Cross Check

TORADD LIMITED

Company Number

03593367

Private limited company
Dissolved
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LUTTER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Palm Grove House Pobox 438 Road Town Tortola British Virgin Islands

ALLEN, Thomas Anthony

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
2 Parrs Road Oxton Birkenhead Merseyside CH43 5TX England
Country of Residence
England

NAPTON DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Palm Grove House Pobox 438 Road Town Tortola British Virgin Islands

SAN CRENO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Parrs Road Oxton Birkenhead Merseyside CH43 5TX England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ELLIOTT, Peter Leonard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY
Country of Residence
England

FERRY, Cyril Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Harris Lane Shenley Hertfordshire WD7 9EB
Country of Residence
United Kingdom

O'SHEA, Christine Margaret

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY
Country of Residence
Uk

ATLANTIC SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 1473 Quai Du Mont Blanc Geneva 1 1211 Switzerland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mrs Rachel Dupanloup

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Swiss

  1. Notified

Correspondence Address
C/O Elston Management Sa 9 Rue Des Alpes PO BOX 1473 Geneva 1 Switzerland
Country of Residence
Switzerland