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Teofani Limited (No: 00189379)

Address:

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)

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