TOMBOLA LIMITED
Company Number
03889481
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Head Of Legal
Nationality
British
- Appointed as Director
Correspondence Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Head Of Central Operations
Nationality
British
- Appointed as Director
Correspondence Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sandfield
Downhill Lane
West Boldon
Tyne & Wear
NE36 0AXRole
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
61 Fairview Avenue
Gillingham
Kent
ME8 0QPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chief Operations Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sandfield
Downhill Lane
West Boldon
Tyne & Wear
NE36 0AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sandfield
Downhill Lane
West Boldon
Tyne & Wear
NE36 0AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sandfield
Downhill Lane
West Boldon
Tyne & Wear
NE36 0AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sandfield
Downhill Lane
West Boldon
Tyne & Wear
NE36 0AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sandfield
Downhill Lane
West Boldon
Tyne And Wear
NE36 0AX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
61 Fairview Avenue
Gillingham
Kent
ME8 0QPDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rose Line Building
Wylam Wharf
Low Street
Sunderland
Tyne And Wear
SR1 2JR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Belfield Office Park
Beech Hill Road
Clonskeagh
Dublin 4
D04V972
IrelandCountry of Residence
Ireland
Tse Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
One
Chamberlain Square Cs
Birmingham
B3 3AX
United KingdomPhilip John Cronin
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
Sandfield
Downhill Lane
West Boldon
East Boldon
NE36 0AX
United KingdomCountry of Residence
England