TALISMAN HOLDINGS (UK) LIMITED

TALISMAN HOLDINGS (UK) LIMITED is a Ltd currently dissolved, incorporated on 1995-09-15. There are 0 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LOWSON, Gillian· Secretary
Appointed 2009-12-22
CRAW, Jacquelynn Forsyth· Secretary
Resigned 2009-12-22
CRAW, Jacquelynn Forsyth· Director
Resigned 2009-12-16
FORREST, John Eason· Director
Appointed 2009-08-17

LOWSON, Gillian

Secretary

Active

Appointed: 2009-12-22

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AINSLEY, Nicholas Wilhelm

Director

Active

Appointed: 2009-01-06
Nationality: British
Residence: United Kingdom
Born: 09/1954

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DOLAN, Philip David

Director

Active

Appointed: 2007-10-01
Nationality: Canadian
Residence: Canada
Born: 10/1953

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FORREST, John Eason

Director

Active

Appointed: 2009-08-17
Nationality: British
Residence: United Kingdom
Born: 01/1956

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COWIE, Louise Anne

Secretary

Resigned

Appointed: 2004-02-16
Resigned: 2006-07-26
Nationality: British

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CRAW, Jacquelynn Forsyth

Secretary

Resigned

Appointed: 2002-07-12
Resigned: 2009-12-22
Nationality: British

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HARBER, Andrew Jorgen William

Secretary

Resigned

Appointed: 1999-09-06
Resigned: 2000-06-29
Nationality: British

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LAURENT, Martine Genevieve

Secretary

Resigned

Appointed: 1995-10-04
Resigned: 1995-10-11
Nationality: British

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TURBOTT, Geoffrey Paul

Secretary

Resigned

Appointed: 1995-10-11
Resigned: 1999-09-06
Nationality: British

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WEBB, Michael Norman

Secretary

Resigned

Appointed: 2000-06-29
Resigned: 2001-08-21
Nationality: British

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ZEMP, Gary Rulon

Secretary

Resigned

Appointed: 2001-08-21
Resigned: 2002-07-12
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-09-15
Resigned: 1995-10-04

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AINSLEY, Nicholas Wilhelm

Director

Resigned

Appointed: 2003-10-09
Resigned: 2003-10-29
Nationality: British
Residence: United Kingdom
Born: 09/1954

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BLAKELEY, Alexander Paul

Director

Resigned

Appointed: 2001-08-21
Resigned: 2005-12-12
Nationality: British
Born: 11/1953

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BRYANS, Ronald Alexander

Director

Resigned

Appointed: 1995-10-11
Resigned: 1996-02-16
Nationality: British
Born: 09/1944

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BUCKEE, James William

Director

Resigned

Appointed: 2001-08-21
Resigned: 2007-09-30
Nationality: British
Born: 03/1946

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CRAW, Jacquelynn Forsyth

Director

Resigned

Appointed: 2004-01-01
Resigned: 2009-12-16
Nationality: British
Residence: Scotland
Born: 10/1959

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DAWSON, Andrew Philip

Director

Resigned

Appointed: 2001-08-21
Resigned: 2003-04-01
Nationality: British
Residence: United Kingdom
Born: 11/1952

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FORREST, John Eason

Director

Resigned

Appointed: 2008-12-16
Resigned: 2009-01-05
Nationality: British
Residence: United Kingdom
Born: 01/1956

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HAMILTON, Vincent Jon

Director

Resigned

Appointed: 1995-10-11
Resigned: 1999-09-20
Nationality: American
Born: 08/1963

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HARBER, Andrew Jorgen William

Director

Resigned

Appointed: 1999-09-06
Resigned: 2001-08-21
Nationality: British
Born: 09/1956

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HEPPENSTALL, Charles Ashley

Director

Resigned

Appointed: 1995-10-11
Resigned: 2001-08-21
Nationality: British
Born: 04/1962

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HOLMES, Geoffrey Robert

Director

Resigned

Appointed: 2008-12-16
Resigned: 2009-01-06
Nationality: British
Residence: Scotland
Born: 04/1968

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LUNDIN, Ian Henrik

Director

Resigned

Appointed: 1998-06-08
Resigned: 2001-08-21
Nationality: Swedish
Born: 09/1960

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MCCUE, Nigel Robert

Director

Resigned

Appointed: 1995-10-11
Resigned: 1998-06-07
Nationality: British
Born: 09/1951

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MITHEN, David Patrick

Director

Resigned

Appointed: 2001-08-21
Resigned: 2009-01-05
Nationality: British
Born: 02/1953

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NORDIN, Petter Magnus

Director

Resigned

Appointed: 1995-10-11
Resigned: 2000-12-19
Nationality: Swedish
Born: 11/1956

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SHEPPARD, Mary Jacqueline

Director

Resigned

Appointed: 2001-08-21
Resigned: 2008-09-01
Nationality: Canadian
Born: 01/1956

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WALKER, Nicholas John Robert

Director

Resigned

Appointed: 2005-12-12
Resigned: 2009-08-17
Nationality: British
Born: 05/1962

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WOODGER, Marcus

Director

Resigned

Appointed: 1995-10-04
Resigned: 1995-10-11
Nationality: British
Born: 11/1967

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-09-15
Resigned: 1995-10-04

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