TOKENHOUSE INVESTMENTS LIMITED

04443353
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 06 Apr 2008

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JONATHAN LLOYD BURGESS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 14 Sep 2005

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY DUFFY

Birthdate: May 1960

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 14 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 21 May 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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KEITH JONATHAN LEUNG

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: FLAT 4 9 LINDEN GARDENS W24HD

Date Appointed: 06 Sep 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS BARBARA ANNE MCALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CARRIERS WAY CARLTON BEDFORDSHIRE MK437LN

Date Appointed: 03 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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CLAUDINE ELAINE O'CONNOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 09 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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RICHARD GIBSON SPEAK

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 SAPPHIRE COURT E18JQ

Date Appointed: 19 Nov 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT PATRICK CAMERON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 30 ARLOW ROAD WINCHMORE HILL N213JU

Date Appointed: 06 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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STUART ROE BRYDON FLETCHER

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: THE COACHHOUSE 5 SYDENHAM ROAD G129NT

Date Appointed: 06 Sep 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: THISTLEY HOUSE COGGESHALL ROAD ESSEX CO59QX

Date Appointed: 06 Sep 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 21 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DR SIMON MARTIN LEAROYD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Sep 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RICHARDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NOEL ROAD ANGEL N18HA

Date Appointed: 06 Sep 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 21 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN STIRRUP

Birthdate: Jun 1956

Nationality: BRITISH

Address: MARANATHA GRYFFE ROAD RENFREWSHIRE PA134AZ

Date Appointed: 06 Sep 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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