TOOLEY CAPITAL LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	TOOLEY CAPITAL LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	05824433
Juridiction	Angleterre/Pays de Galles
Date de création	22 mai 2006
Date de cessation d'activité	27 juil. 2019

Qui sont les dirigeants de TOOLEY CAPITAL LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	18 sept. 2015	30 déc. 2015	Secrétaire	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					201245900001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	19 janv. 2015	18 sept. 2015	Secrétaire	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom					194566480001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	26 juin 2006	27 sept. 2006	Secrétaire	22 Winchester Drive HA5 1DB Pinner Middlesex		British			15931960005
CALDER, Samantha Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	30 oct. 2007	18 déc. 2014	Secrétaire	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire		British			75830790003
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	30 déc. 2015	25 janv. 2016	Secrétaire	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom					204462250001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	25 janv. 2016	08 déc. 2016	Secrétaire	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					204533170001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	27 sept. 2006	30 oct. 2007	Secrétaire	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	22 mai 2006	26 juin 2006	Secrétaire	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
AIKMAN, Elizabeth Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	30 oct. 2007	12 mars 2012	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1965-12	Fianance Director	294355310001
BANGA, Tavraj Singh c/o Terra Firma More London Riverside SE1 2AP London 2 United Kingdom	17 mars 2011	20 mars 2012	Administrateur	c/o Terra Firma More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	Private Equity	158940760001
BHARADWAJ, Ishan Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	10 févr. 2016	14 juil. 2017	Administrateur	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1990-2	Financial Associate	205354550001
BIRT, John, Lord First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire	07 févr. 2007	01 nov. 2013	Administrateur	First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire		British	1944-12	Director	122571570002
BIRT, John, Lord Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire	26 juin 2006	07 févr. 2007	Administrateur	Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire		British	1944-12	Director	122571570001
BOYD, Gordon Alexander First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	03 avr. 2012	12 nov. 2015	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1960-2	Chief Financial Officer	148856600001
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	26 juin 2006	27 sept. 2006	Administrateur	Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire		British	1954-11	Finance Director	95347040001
CHADD, Andrew Peter More London Riverside SE1 2AP London 2 United Kingdom	02 août 2010	29 juin 2012	Administrateur	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1964-5	Accountant / Private Equity Professional	133578890002
DARRAGH, Michael Damian More London Riverside SE1 2AP London 2	30 oct. 2007	20 nov. 2013	Administrateur	More London Riverside SE1 2AP London 2	United Kingdom	British	1971-2	Private Equity	203682910001
DIXON, Peter Vincent First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	18 mars 2016	18 mars 2016	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1960-5	Director	145690620001
DIXON, Peter Vincent First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	25 janv. 2016	14 juil. 2017	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1960-5	Director	145690620001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	26 juin 2006	07 févr. 2007	Administrateur	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Director	57508670001
EDGE, Gordon Malcolm First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	26 juin 2006	25 sept. 2013	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1937-7	Engineer	41047030002
EIDENSCHINK, Michael More London Riverside SE1 2AP London 2 United Kingdom	29 mars 2011	18 déc. 2012	Administrateur	More London Riverside SE1 2AP London 2 United Kingdom	England	German	1964-11	Business Director	158941850001
GIBBINS, Stewart Charles First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	20 nov. 2013	30 avr. 2015	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1948-8	Operations Director	148918290002
GREGSON, Paul Jonathan First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	20 nov. 2013	25 janv. 2016	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1964-5	Human Resources Director	154908310001
GRUESCU, Radu Constantin 2 More London Riverside SE1 2AP London Terra Firma Capital Partners Limited London United Kingdom	25 janv. 2016	22 févr. 2016	Administrateur	2 More London Riverside SE1 2AP London Terra Firma Capital Partners Limited London United Kingdom	England	British	1976-12	Investment Director	185014890001
GRUESCU, Radu Constantin More London Riverside SE1 2AP London 2 United Kingdom	20 mars 2012	20 nov. 2013	Administrateur	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British/Romanian	1976-12	Director - Private Equity	167710600001
HARDMAN, Steven Neville First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	20 nov. 2013	25 janv. 2016	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Uk	British	1968-5	Solicitor	93743250007
HEYES, Simon Murray First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	20 nov. 2013	25 janv. 2016	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1963-10	Director	189332050001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	28 oct. 2015	07 juil. 2017	Administrateur	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1979-3	Chief Finance Officer	238940970001
KINSKI, Michael John More London Riverside SE1 2AP London 2 United Kingdom	25 janv. 2016	31 oct. 2016	Administrateur	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1952-5	Director	58643710002
KINSKI, Michael John More London Riverside SE1 2AP London 2	30 oct. 2007	20 nov. 2013	Administrateur	More London Riverside SE1 2AP London 2	England	British	1952-5	Director	58643710002
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	30 oct. 2007	31 juil. 2009	Administrateur	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	Director	149625410001
MACHIELS, Eric Philippe Marianne, Dr First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	30 oct. 2007	14 juil. 2017	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	Belgium	1966-7	Director	125748990001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	26 juin 2006	27 sept. 2006	Administrateur	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
NOLAN, Philip Michael Gerard, Dr. First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	07 févr. 2007	21 juin 2010	Administrateur	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Ireland	British	1953-10	Managing Director	148563050001

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Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
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