TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

03200405
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ

People & Contacts

Contact Details
Registered Address LEAF A, LEVEL 1, TOWER 42
25 OLD BROAD STREET LONDON UNITED KINGDOM

EC2N 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUPERSOUTH LIMITED 17 May 1996 - 19 Jun 1996
KOFAX HOLDINGS INTERNATIONAL LIMITED 10 Apr 2008 - 15 Jan 2024
DICOM HOLDINGS INTERNATIONAL LIMITED 19 Jun 1996 - 10 Apr 2008
People

Current directors

MR. CORT STEVEN TOWNSEND

Birthdate: N/A

Nationality:

Address: 15211 LAGUNA CANYON ROAD CALIFORNIA 92618

Date Appointed: 26 Jun 2017

Appointment Type: C

Other Appointments: None

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CHRISTIAN JORG FRANZ HEFNER

Birthdate: Dec 1967

Nationality: GERMAN

Address: WENTZINGER STRASSE 19 79106

Date Appointed: 13 Jan 2009

Appointment Type: D

Other Appointments: None

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MR MARTIN GUSTAV OBERHOLZER

Birthdate: Oct 1969

Nationality: SWISS

Address: 14 GRUNDSTRASSE 06343

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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MR CORT STEVEN TOWNSEND

Birthdate: May 1979

Nationality: AMERICAN

Address: 15211 LAGUNA CANYON ROAD ORANGE 92618

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD HEWITT CHESHIRE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 11 THE CROFTS HATCH WARREN HAMPSHIRE RG224RE

Date Appointed: 17 Mar 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EZARD

Birthdate: Dec 1954

Nationality: BRITISH

Address: 49 ALEXANDRA ROAD BERKSHIRE RG15PG

Date Appointed: 07 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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KEVIN FRY

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 GREAT SEVERALS BERKSHIRE RG179SN

Date Appointed: 21 Jul 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 88 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 28 May 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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URS LORENZ NIEDERBERGER

Birthdate: Mar 1966

Nationality: SWISS

Address: ROHRMATTLI 3 A ENNETMOOS 6372

Date Appointed: 14 Mar 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR. ROBERT JAMES PATTON

Birthdate: N/A

Nationality:

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROADHATCH HOUSE BENTLEY SURREY GU105JJ

Date Appointed: 11 Jun 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN FRANCIS RAYNER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 PRIMROSE GARDENS HATCH WARREN HAMPSHIRE RG224UZ

Date Appointed: 26 Sep 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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BRADFORD WELLER

Birthdate: N/A

Nationality:

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 23 Dec 2011

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR. JAMES ARNOLD

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 15211 LAGUNA CANYON ROAD CALIFORNIA 92618

Date Appointed: 31 Oct 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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HANS PETER CHRISTEN

Birthdate: Feb 1967

Nationality: SWISS

Address: ZIMMEREGG 15

Date Appointed: 08 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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KEVIN FRY

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 GREAT SEVERALS BERKSHIRE RG179SN

Date Appointed: 08 Apr 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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STEFAN MARKUS GAISER

Birthdate: Feb 1974

Nationality: GERMAN

Address: JENSENSTR. 11

Date Appointed: 21 Jun 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 May 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWSE

Birthdate: Apr 1966

Nationality: BRITISH

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 31 Oct 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA LOUISE KIRBY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 88 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 28 May 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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URS LORENZ NIEDERBERGER

Birthdate: Mar 1966

Nationality: SWISS

Address: ROHRMATTLI 3 A ENNETMOOS 6372

Date Appointed: 07 Jul 1998

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. ROBERT JAMES PATTON

Birthdate: May 1961

Nationality: AMERICAN

Address: LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 15 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROADHATCH HOUSE BENTLEY SURREY GU105JJ

Date Appointed: 11 Jun 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN RANDALL

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 KNOLL GARDENS BERKSHIRE RG200NZ

Date Appointed: 21 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS RAYNER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 PRIMROSE GARDENS HATCH WARREN HAMPSHIRE RG224UZ

Date Appointed: 11 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR OTTO ALOIS SCHMID

Birthdate: Jul 1938

Nationality: SWISS

Address: STEIGERWEG 15

Date Appointed: 11 Jun 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ARNOLD JAKOB VON BUREN

Birthdate: Oct 1952

Nationality: SWISS

Address: BERGSTRASSE 39 6004

Date Appointed: 09 Jan 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BRADFORD WELLER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 15211 LAGUNA CANYON ROAD CALIFONIA 92618

Date Appointed: 08 Apr 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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