Cross Check

TORMENE AMERICANA UK LIMITED

Company Number

04467221

Private limited company
Active
OverviewPeopleRelated
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GROSVENOR SECRETARIES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
9 Perseverence Works Kingsland Road London E2 8DD England

DEMPSEY, Paula

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Ground Floor 123 Pall Mall, St James's London SW1Y 5EA England
Country of Residence
Ireland

HOLLYMAN, Susan Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodgate Cottage London Road Danehill East Sussex RH17 7HS United Kingdom
Country of Residence
England

BRADY, Robert Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Stratford Drive Maidstone Kent ME15 9HJ United Kingdom
Country of Residence
England

COLLIS, Gerard Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA England
Country of Residence
England

WOOD, Mark, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
Country of Residence
United Kingdom

GROSVENOR ADMINISTRATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Perseverence Works Kingsland Road London E2 8DD England

Mr Alvise Tormene

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
Via Venti Settembre Nr.32 I-35129 Padova Italy
Country of Residence
Italy

Mr Filippo Tormene

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
Via. S. Michele Nr. 22/A Villafranca Padovana (Pd) I-35010 Italy
Country of Residence
Italy