Company information:
Tungsten Holdings International Limited (No: 03200405)
Address: LEAF A, LEVEL 1, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Active
Incorporated: 17-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Jan-1968 From: Jan-2009 )
Current Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969 From: Feb-2016 )
Current Director: CORT STEVEN TOWNSEND ( DOB: Jun-1979 From: Feb-2016 )
Current Secretary: CORT STEVEN TOWNSEND ( From: Jun-2017 )
Resigned Director: JAMES ARNOLD ( DOB: Jul-1956 From: Oct-2010 To: Feb-2016 )
Resigned Director: HANS PETER CHRISTEN ( From: Apr-2008 To: Sep-2008 )
Resigned Director: KEVIN FRY ( From: Apr-2008 To: May-2008 )
Resigned Director: STEFAN MARKUS GAISER ( From: Jun-2003 To: Oct-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: DAVID HOWSE ( DOB: May-1966 From: Oct-2010 To: May-2012 )
Resigned Director: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: May-2008 To: Dec-2011 )
Resigned Director: URS LORENZ NIEDERBERGER ( DOB: Apr-1966 From: Jul-1998 To: Apr-2008 )
Resigned Director: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Director: BRUCE LEWIS HAMILTON POWELL ( DOB: Apr-1949 From: Jun-1996 To: Apr-2008 )
Resigned Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: Jul-2005 To: Sep-2007 )
Resigned Director: STEPHEN FRANCIS RAYNER ( DOB: Jan-1956 From: Jun-1996 To: Mar-1997 )
Resigned Director: OTTO ALOIS SCHMID ( From: Jun-1996 To: Jan-2003 )
Resigned Director: ARNOLD JAKOB VON BUREN ( DOB: Nov-1952 From: Jan-2003 To: May-2006 )
Resigned Director: BRADFORD WELLER ( DOB: Aug-1958 From: Apr-2008 To: Jul-2015 )
Resigned Secretary: RICHARD HEWITT CHESHIRE ( DOB: Jan-1965 From: Mar-2000 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER EZARD ( From: Jul-1997 To: Mar-2000 )
Resigned Secretary: KEVIN FRY ( From: Jul-2005 To: May-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Secretary: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: May-2008 To: Dec-2011 )
Resigned Secretary: URS LORENZ NIEDERBERGER ( DOB: Apr-1966 From: Mar-1997 To: Jul-1998 )
Resigned Secretary: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Secretary: BRUCE LEWIS HAMILTON POWELL ( DOB: Apr-1949 From: Jun-1996 To: Sep-1996 )
Resigned Secretary: STEPHEN FRANCIS RAYNER ( DOB: Jan-1956 From: Sep-1996 To: Mar-1997 )
Resigned Secretary: BRADFORD WELLER ( From: Dec-2011 To: Jul-2015 )
Persons of Significant Control:
Tungsten London Holdings Limited, Leaf A, Level 1, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)