Company information:
Teofani Limited (No: 00189379)
Status: Dissolved
Industry Class: None
Current Director: MOHAMMED JUNAB ALI ( DOB: Oct-1981 From: Sep-2015 )
Current Director: ANDREW CHAMBERLAIN ( DOB: Oct-1965 From: Aug-2010 )
Current Director: ALISON MARIA HAWKETT ( DOB: May-1968 From: Mar-2010 )
Current Director: NICOLA SMALL ( DOB: Jan-1977 From: Mar-2010 )
Resigned Director: ANDREW BINGHAM ( DOB: Sep-1968 From: Nov-2007 To: Apr-2010 )
Resigned Director: JAMES ALAN BOXFORD ( DOB: Apr-1974 From: Mar-2008 To: Feb-2011 )
Resigned Director: NIGEL PETER BULPITT ( DOB: Jun-1947 From: Jun-1997 To: Jun-2002 )
Resigned Director: PHILIP RAYMOND BURCHELL ( DOB: Dec-1942 From: Nov-1993 To: Feb-2000 )
Resigned Director: LAURA ELIZABETH CARR ( DOB: Jun-1975 From: Aug-2007 To: Mar-2008 )
Resigned Director: LIONEL CONSTANTIN ( DOB: Jul-1974 From: May-2007 To: Feb-2011 )
Resigned Director: WILLIAM BONYNGE CURRY ( DOB: Jun-1947 From: Feb-2000 To: May-2002 )
Resigned Director: CHRISTOPHER JOHN DEVEREUX ( DOB: Mar-1949 From: Nov-1993 To: Nov-2000 )
Resigned Director: FRANCOIS DUGAST ( DOB: Dec-1962 From: May-2007 To: Apr-2009 )
Resigned Director: CHRISTOPHER THOMAS FIELDEN ( DOB: Nov-1942 From: May-1991 To: Nov-2002 )
Resigned Director: ROBERT WILLIAM GARRAD ( DOB: Nov-1933 From: May-1991 To: Nov-1993 )
Resigned Director: PAUL BERNARD HENNESSY ( DOB: May-1980 From: Jan-2012 To: Dec-2013 )
Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960 From: Jul-2002 To: May-2007 )
Resigned Director: ROBIN PAUL MILLER ( DOB: Feb-1971 From: Jun-2005 To: Aug-2007 )
Resigned Director: BRIAN VICTOR MURPHY ( DOB: Oct-1962 From: Mar-2008 To: Feb-2011 )
Resigned Director: NIGEL HARGREAVES NORTHRIDGE ( DOB: Jan-1956 From: Feb-2000 To: Jun-2005 )
Resigned Director: ANDREW DAVID OGG ( DOB: Aug-1968 From: Mar-2010 To: Aug-2010 )
Resigned Director: LORENZO PILLININI ( DOB: Mar-1961 From: Aug-2007 To: Feb-2011 )
Resigned Director: EDDY JACQUES LOUIS PIRARD ( DOB: May-1962 From: Aug-2007 To: Feb-2011 )
Resigned Director: MARK EDWARD ROLFE ( DOB: Nov-1958 From: Feb-2000 To: May-2007 )
Resigned Director: BRIAN RUDD ( DOB: Apr-1932 From: May-1991 To: Apr-1995 )
Resigned Director: YAGNARAM SANTHARAM ( DOB: May-1979 From: Mar-2010 To: Dec-2012 )
Resigned Director: NIGEL TIMOTHY SIMON ( DOB: Dec-1955 From: Feb-2000 To: Sep-2004 )
Resigned Director: PIETER VEEN ( DOB: Oct-1940 From: May-1995 To: May-1997 )
Resigned Director: EDWARD GROSVENOR WALKER ( DOB: May-1975 From: Aug-2007 To: Nov-2007 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Jun-2005 To: Aug-2007 )
Resigned Secretary: NIGEL PETER BULPITT ( DOB: Jun-1947 From: Jan-1998 To: Jun-2002 )
Resigned Secretary: HELEN ANNE JENKINS ( From: Aug-2007 To: Dec-2013 )
Resigned Secretary: HELEN JANE MARTIN ( DOB: Jan-1964 From: Jun-2005 To: Aug-2007 )
Resigned Secretary: ALYSON ANNE MORRIS ( DOB: Aug-1956 From: Jul-2002 To: Jun-2005 )
Resigned Secretary: BRIAN RUDD ( DOB: Apr-1932 From: Jul-1994 To: Apr-1995 )
Resigned Secretary: SARAH ANNE SEAR ( DOB: Apr-1932 From: May-1991 To: Jan-1998 )
Persons of Significant Control:
Gallaher Limited, Members Hill Brooklands Road, Weybridge, Surrey, KT13 0QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)