Cross Check

TALGENTRA HOLDINGS LIMITED

Company Number

04968705

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

FROST, Adrian David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Edwards Road Sutton Coldfield West Midlands B75 5NG

LAWRENCE, Jonathan Timothy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Old Derry Hill Calne Wiltshire SN11 9PJ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

BODGER, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanyard House Goudhurst Road, Horsmonden Tonbridge Kent TN12 8JU
Country of Residence
United Kingdom

BRIDGES, Paul Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EY
Country of Residence
England

BUCKHAM, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Jack Thomson Croft Salford Priors Evesham Worcestershire WR11 8XL

DEWIS, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychend Grange Road Cookham Berkshire SL6 9RW
Country of Residence
England

DOCKING, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
631 Beach Road Rothesay Bay Auckland New Zealand

FROST, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Edwards Road Sutton Coldfield West Midlands B75 5NG
Country of Residence
England

GRANT, Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
396a Lake Road Takapuna Auckland New Zealand

KNIGHT, Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cold Harbour Swindon Road Kington Langley Wiltshire SN15 5LY
Country of Residence
United Kingdom

LAWRENCE, Jonathan Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Old Derry Hill Calne Wiltshire SN11 9PJ
Country of Residence
England

WINN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ