Company information:
Tawa Management Ltd (No: 04200680)
Address: C/O AD BUSINESS RECOVERY LIMITED, SWIFT HOUSE, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Status: Liquidation
Incorporated: 17-Apr-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 05-Jan-2019
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MARVIN DAVID MOHN ( DOB: Apr-1965 From: Jan-2007 )
Current Secretary: MARTHA BLANCHE WAYMARK BRUCE ( From: Sep-2015 )
Resigned Director: STEPHEN RICHARD DERRICK BAILEY ( From: Apr-2001 To: Nov-2003 )
Resigned Director: COLIN GRAHAM BIRD ( DOB: Dec-1949 From: Apr-2001 To: Mar-2005 )
Resigned Director: JEAN CLAUDE DAMERVAL ( DOB: Jan-1944 From: Apr-2001 To: Oct-2001 )
Resigned Director: CAROLYN HELEN DUGDALE ( DOB: May-1955 From: Apr-2001 To: Mar-2005 )
Resigned Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960 From: Apr-2001 To: Mar-2005 )
Resigned Director: GILLES MARIE JACQUES ERULIN ( DOB: Mar-1960 From: Jan-2007 To: Aug-2018 )
Resigned Director: WILLIAM DAVID MCCONNELL ( From: Aug-2007 To: May-2016 )
Resigned Director: ANTHONY JAMES BLUETT RICHMOND ( From: Apr-2001 To: Apr-2001 )
Resigned Director: ETIENNE MARTIN ROSENSTIEHL ( From: Nov-2001 To: Mar-2005 )
Resigned Director: ETIENNE MARTIN ROSENSTIEHL ( DOB: Jul-1961 From: Mar-2005 To: Mar-2010 )
Resigned Director: PHILIP JOHN SINGER ( DOB: Feb-1944 From: Apr-2001 To: Mar-2010 )
Resigned Director: CHARLES RICHARD THRESH ( DOB: Jun-1968 From: Mar-2005 To: May-2006 )
Resigned Director: DAVID ANDREW VAUGHAN ( DOB: May-1956 From: Apr-2001 To: Mar-2005 )
Resigned Director: DAVID ANDREW VAUGHAN ( DOB: May-1956 From: Mar-2005 To: Aug-2018 )
Resigned Secretary: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956 From: Apr-2003 To: Apr-2015 )
Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED ( From: Apr-2001 To: Apr-2003 )
Persons of Significant Control:
Tawa Associates Limited, 118 Pall Mall, London, SW1Y 5ED, 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)