TOLUNA GROUP LIMITED

05395024
EALING CROSS 85 UXBRIDGE ROAD LONDON W5 5TH

People & Contacts

Contact Details
Registered Address EALING CROSS
85 UXBRIDGE ROAD LONDON

W5 5TH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOLUNA PLC 16 Mar 2005 - 21 Apr 2011
People

Current directors

TONMOY MUKHERJEE

Birthdate: Jul 1979

Nationality: BRITISH

Address: EALING CROSS 85 UXBRIDGE ROAD W55TH

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

FREDERIC CHARLES PETIT

Birthdate: Feb 1970

Nationality: FRENCH

Address: EALING CROSS 85 UXBRIDGE ROAD W55TH

Date Appointed: 16 Mar 2005

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 11 May 2005

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

View Director

MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE RIVERSIDE SE12AQ

Date Appointed: 16 Mar 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON GREGORY BARRELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: WOODRIDINGS LANDSCAPE ROAD SURREY CR69JB

Date Appointed: 20 Jun 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PHILIP BERNSTEIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 18 RUSSELL CLOSE W42NU

Date Appointed: 16 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

PIERRE CAMAGNE

Birthdate: Sep 1983

Nationality: FRENCH

Address: EALING CROSS 85 UXBRIDGE ROAD W55TH

Date Appointed: 23 Jul 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PIERRE JEAN CAMINO

Birthdate: Sep 1961

Nationality: FRENCH

Address: 1 BIS RUE COLLANGE 92300

Date Appointed: 18 May 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PEREGRINE KENNETH OUGHTON CROSTHWAITE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 30 LARPENT AVENUE SW156UU

Date Appointed: 15 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS

Birthdate: Oct 1958

Nationality: BELGIAN

Address: LA FALIZE 1 BELGUIM 5080

Date Appointed: 14 Jul 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE ALEXANDER BRYSON KYNOCH

Birthdate: Sep 1946

Nationality: BRITISH

Address: NEWTON OF DRUMDUAN DESS ABERDEENSHIRE AB345BD

Date Appointed: 15 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR. ALBERT MIKAEL TIANO

Birthdate: Jan 1955

Nationality: FRENCH

Address: 1BIS RUE COLLANGE 92593

Date Appointed: 03 May 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director