Company information:
Tln 1006 Limited (No: 03570249)
Status: Dissolved
Industry Class: None
Current Director: JAMES ALAN CHAPMAN ( DOB: May-1976 From: May-2018 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: May-2010 )
Resigned Director: ANNE-MARIE CLARKE ( DOB: Oct-1968 From: Dec-2011 To: Dec-2013 )
Resigned Director: NICHOLAS CHARLES HALL PALMER ( DOB: Jun-1966 From: Feb-2000 To: Apr-2011 )
Resigned Director: IAN CHARLES HOLFORD ( DOB: Aug-1970 From: May-1998 To: May-2011 )
Resigned Director: ANDREW HOWARD ( From: Mar-2010 To: May-2011 )
Resigned Director: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966 From: May-1998 To: Dec-2011 )
Resigned Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Jan-2009 To: May-2010 )
Resigned Director: JOOST KREULEN ( DOB: Sep-1958 From: Dec-2013 To: May-2018 )
Resigned Director: ARVINDER KAUR MANN ( DOB: Jan-1975 From: Mar-2010 To: Jul-2010 )
Resigned Director: CHARLES RICHARD INGRAM PERKINS ( DOB: Oct-1965 From: May-1998 To: Feb-2000 )
Resigned Director: DAVID GEORGE POOLEY ( From: Jan-2005 To: May-2011 )
Resigned Director: ANDREW JONATHAN RIMINGTON ( From: Mar-2010 To: May-2011 )
Resigned Director: STEVEN PAUL WOOD ( DOB: Feb-1955 From: May-2010 To: May-2011 )
Resigned Secretary: ANNE MARIE CLARKE ( From: May-2007 To: Dec-2013 )
Resigned Secretary: DEBORAH ALISON HOGG ( From: Jul-2004 To: May-2007 )
Resigned Secretary: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966 From: May-1998 To: Jul-2004 )
Persons of Significant Control:
Empresaria Group Plc, Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)