TERTIA LIMITED

04777078
85 BUCKINGHAM GATE LONDON ENGLAND SW1E 6PD

People & Contacts

Contact Details
Registered Address 85
BUCKINGHAM GATE LONDON ENGLAND

SW1E 6PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PATHFINDER (WETHERBY) LIMITED 27 May 2003 - 13 Apr 2005
People

Current directors

MRS PATRICIA IDA SLATTER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 85 BUCKINGHAM GATE SW1E6PD

Date Appointed: 08 Mar 2006

Appointment Type: C

Other Appointments: None

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MS AMBER MARGARET LEWIS

Birthdate: Jul 1977

Nationality: BRITISH

Address: 85 BUCKINGHAM GATE SW1E6PD

Date Appointed: 09 May 2018

Appointment Type: D

Other Appointments: None

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MR MARK DERYK WILLIAM SLATTER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 85 BUCKINGHAM GATE SW1E6PD

Date Appointed: 07 Nov 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

BADGER HAKIM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 DOVER STREET W1S4LQ

Date Appointed: 27 May 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR ENRIQUE ELLIOTT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 40 OX LANE HERTFORDSHIRE AL54PJ

Date Appointed: 06 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 27 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR EDWARD AZOUZ

Birthdate: Feb 1949

Nationality: BRITISH

Address: 30 FERNCROFT AVENUE HAMPSTEAD NW37PH

Date Appointed: 27 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JEFFREY AZOUZ

Birthdate: Dec 1946

Nationality: BRITISH

Address: 110 CLARENDON COURT 33 MAIDA VALE W91AJ

Date Appointed: 27 Jan 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GRAHAM BACCHUS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 92 JERNINGHAM ROAD TELEGRAPH HILL SE145NW

Date Appointed: 27 May 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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GERARD ALAN LEE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 21 HOLLY PARK ROAD N33JB

Date Appointed: 06 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE ANTONETTE O'CONNOR

Birthdate: Dec 1962

Nationality: ENGLISH

Address: ALL SAINTS CHURCH FOSTER STREET ESSEX CM179HR

Date Appointed: 27 May 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 27 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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