TURAZ LIMITED

07812834
ONE KINGDOM STREET LONDON W2 6BL

People & Contacts

Contact Details
Registered Address ONE
KINGDOM STREET LONDON

W2 6BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TROY TRM LIMITED 17 Oct 2011 - 14 Feb 2012
People

Current directors

MR JOHN VAN HARKEN

Birthdate: Apr 1968

Nationality: AMERICAN

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 31 May 2013

Appointment Type: D

Other Appointments: None

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MR JOHANNES JACOBUS OLIVIER

Birthdate: Jan 1978

Nationality: SOUTH AFRICAN

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 20 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 17 Oct 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MISYS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 30 Aug 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR. BRET RICHARD BOLIN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: TURAZ 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 19 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY COLLINS

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MORRILL FORD

Birthdate: Feb 1976

Nationality: AMERICAN

Address: 150 CALIFORNIA STREET 19TH FLOOR CALIFORNIA 94111

Date Appointed: 17 Oct 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS JOANNA MARAGERET HAWKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 31 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HICKS

Birthdate: Feb 1975

Nationality: BRITISH

Address: TURAZ 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 19 Mar 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 30 Aug 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR BIJAL MAHENDRA PATEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: ONE KINGDOM STREET W26BL

Date Appointed: 30 Aug 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SANJAY SURENDRA PATEL

Birthdate: May 1964

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 16 Oct 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MANEET SINGH SAROYA

Birthdate: Sep 1979

Nationality: AMERICAN

Address: 401 NORTH CONGRESS AVENUE SUITE 3100 TEXAS 78701

Date Appointed: 17 Oct 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN GIBSON SOMERVILLE

Birthdate: Mar 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET W26BL

Date Appointed: 17 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL WOODWARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 05 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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