Company information:
Tawa Associates Ltd (No: 04200683)
Address: C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
Status: Liquidation
Incorporated: 17-Apr-2001
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Jan-2022
Industry Class: 64205 - Activities of financial services holding companies
Current Director: COLIN GRAHAM BIRD ( DOB: Dec-1949 From: Apr-2014 )
Current Director: ALBAN GREGET ( DOB: Aug-1976 From: Sep-2018 )
Current Director: MARVIN DAVID MOHN ( DOB: Apr-1965 From: Dec-2019 )
Current Secretary: MARTHA BLANCHE WAYMARK BRUCE ( From: May-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: Dec-2019 )
Resigned Director: WILLIAM DAVID MCCONNELL ( From: Dec-2003 To: Mar-2005 )
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: PHILIP JOHN SINGER ( DOB: Feb-1944 From: Apr-2001 To: Jul-2008 )
Resigned Director: CHARLES RICHARD THRESH ( DOB: Jun-1968 From: Apr-2001 To: Mar-2005 )
Resigned Director: DAVID ANDREW VAUGHAN ( DOB: May-1956 From: Apr-2001 To: Mar-2005 )
Resigned Director: DAVID ANDREW VAUGHAN ( DOB: May-1956 From: Jul-2008 To: Sep-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:
Francois Jean Henri Pinault, Paris, 75008, France: Right to appoint and remove directors (Notified: 2016-04-06)
Francois Henri Joseph Pinault, Paris, 75008, France: Right to appoint and remove directors (Notified: 2016-04-06)