TALOS HOLDINGS LIMITED

04510595
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2285) LIMITED 14 Aug 2002 - 12 Dec 2002
People

Current directors

MR ALEX JACQUES GUY BUFFET

Birthdate: Aug 1957

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 17 Oct 2013

Appointment Type: D

Other Appointments: None

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MRS MARIE CAMILLE FRANÇOISE SENECAUT

Birthdate: Aug 1974

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 16 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN JANE BANKS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 16 HIGH STREET GLINTON CAMBRIDGESHIRE PE67LS

Date Appointed: 11 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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BENJAMIN JOHN CUNNINGHAM

Birthdate: Oct 1972

Nationality: BRITISH

Address: 22 FULLERTON ROAD WANDSWORTH SW181BX

Date Appointed: 03 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MELANIE KEARNEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 12 ALL SAINTS ROAD CAMBRIDGESHIRE PE12QU

Date Appointed: 06 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR MARK LLOYD

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STRET EC2A2HS

Date Appointed: 14 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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LORRAINE SOWERBY

Birthdate: Oct 1969

Nationality: BRITISH

Address: 44 ELGAR WAY LINCOLNSHIRE PE91EY

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MRS VALENTINE GERMAINE CECILE STEADMAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 11 Dec 2007

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE BANKS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 16 HIGH STREET GLINTON CAMBRIDGESHIRE PE67LS

Date Appointed: 01 May 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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RAMON BLANCO DUELO

Birthdate: Dec 1967

Nationality: SPANISH

Address: 2 BOATMAN'S HOUSE SELSDON WAY E149LA

Date Appointed: 21 Feb 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MARTIN BRAUND

Birthdate: Nov 1966

Nationality: BRITISH

Address: 54 LINNET ORTON WISTOW CAMBRIDGESHIRE PE26XY

Date Appointed: 11 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL GREETHAM

Birthdate: May 1959

Nationality: BRITISH

Address: 2 BOATMAN'S HOUSE SELSDON WAY E149LA

Date Appointed: 03 May 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM KETT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 12 DARTMOOR DRIVE CAMBRIDGESHIRE PE296XT

Date Appointed: 04 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR. HUGUES MARIE BRUNO CARDIN LE BRET

Birthdate: Oct 1963

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 03 Feb 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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OLIVIER ROGER LECLER

Birthdate: Mar 1967

Nationality: FRENCH

Address: 17 ALLEE MONTCALM 91430

Date Appointed: 04 Feb 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CLEMENT HUGH MACTAGGART

Birthdate: Jan 1964

Nationality: BRITISH

Address: 29 ST CATHERINE'S WAY HOUGHTON ON THE HILL LE79HE

Date Appointed: 11 Dec 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE MCKEVITT

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3 WHITWELL ROAD RUTLAND LE158PX

Date Appointed: 01 May 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS INES CLAIRE, CHRISTINE, MARIE MERCEREAU

Birthdate: Dec 1959

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Feb 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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PETER DEREK KILIAN MOORES

Birthdate: Jun 1967

Nationality: IRISH

Address: 12 GARDNOR ROAD NW31HA

Date Appointed: 11 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BURKHARD NAETHER

Birthdate: Mar 1952

Nationality: GERMAN

Address: LIEPZIGER STR 9 35510

Date Appointed: 04 Feb 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 14 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCOIS HENRI SOMMELET

Birthdate: Sep 1969

Nationality: FRENCH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Apr 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR VINCENT AUGUSTIN JULES TAUPIN

Birthdate: May 1959

Nationality: FRENCH

Address: 2 BOATMAN'S HOUSE SELSDON WAY E149LA

Date Appointed: 04 Feb 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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