TALISMAN HOLDINGS (UK) LIMITED
03102780 · Dissolved · Ltd · 30 yrs
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TALISMAN HOLDINGS (UK) LIMITED
03102780Dissolved· Ltd· England Wales· 1995-09-15Incorporated 1995-09-15Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOWSON, Gillian· SecretaryAppointed 2009-12-22
- CRAW, Jacquelynn Forsyth· SecretaryResigned 2009-12-22
- CRAW, Jacquelynn Forsyth· DirectorResigned 2009-12-16
- FORREST, John Eason· DirectorAppointed 2009-08-17
LOWSON, Gillian
Secretary
- Appointed
- 2009-12-22
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AINSLEY, Nicholas Wilhelm
Director
- Appointed
- 2009-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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DOLAN, Philip David
Director
- Appointed
- 2007-10-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1953
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FORREST, John Eason
Director
- Appointed
- 2009-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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COWIE, Louise Anne
Secretary
- Appointed
- 2004-02-16
- Resigned
- 2006-07-26
- Nationality
- British
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CRAW, Jacquelynn Forsyth
Secretary
- Appointed
- 2002-07-12
- Resigned
- 2009-12-22
- Nationality
- British
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HARBER, Andrew Jorgen William
Secretary
- Appointed
- 1999-09-06
- Resigned
- 2000-06-29
- Nationality
- British
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LAURENT, Martine Genevieve
Secretary
- Appointed
- 1995-10-04
- Resigned
- 1995-10-11
- Nationality
- British
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TURBOTT, Geoffrey Paul
Secretary
- Appointed
- 1995-10-11
- Resigned
- 1999-09-06
- Nationality
- British
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WEBB, Michael Norman
Secretary
- Appointed
- 2000-06-29
- Resigned
- 2001-08-21
- Nationality
- British
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ZEMP, Gary Rulon
Secretary
- Appointed
- 2001-08-21
- Resigned
- 2002-07-12
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-09-15
- Resigned
- 1995-10-04
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AINSLEY, Nicholas Wilhelm
Director
- Appointed
- 2003-10-09
- Resigned
- 2003-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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BLAKELEY, Alexander Paul
Director
- Appointed
- 2001-08-21
- Resigned
- 2005-12-12
- Nationality
- British
- Born
- 11/1953
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BRYANS, Ronald Alexander
Director
- Appointed
- 1995-10-11
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 09/1944
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BUCKEE, James William
Director
- Appointed
- 2001-08-21
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1946
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CRAW, Jacquelynn Forsyth
Director
- Appointed
- 2004-01-01
- Resigned
- 2009-12-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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DAWSON, Andrew Philip
Director
- Appointed
- 2001-08-21
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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FORREST, John Eason
Director
- Appointed
- 2008-12-16
- Resigned
- 2009-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HAMILTON, Vincent Jon
Director
- Appointed
- 1995-10-11
- Resigned
- 1999-09-20
- Nationality
- American
- Born
- 08/1963
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HARBER, Andrew Jorgen William
Director
- Appointed
- 1999-09-06
- Resigned
- 2001-08-21
- Nationality
- British
- Born
- 09/1956
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HEPPENSTALL, Charles Ashley
Director
- Appointed
- 1995-10-11
- Resigned
- 2001-08-21
- Nationality
- British
- Born
- 04/1962
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HOLMES, Geoffrey Robert
Director
- Appointed
- 2008-12-16
- Resigned
- 2009-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1968
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LUNDIN, Ian Henrik
Director
- Appointed
- 1998-06-08
- Resigned
- 2001-08-21
- Nationality
- Swedish
- Born
- 09/1960
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MCCUE, Nigel Robert
Director
- Appointed
- 1995-10-11
- Resigned
- 1998-06-07
- Nationality
- British
- Born
- 09/1951
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MITHEN, David Patrick
Director
- Appointed
- 2001-08-21
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 02/1953
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NORDIN, Petter Magnus
Director
- Appointed
- 1995-10-11
- Resigned
- 2000-12-19
- Nationality
- Swedish
- Born
- 11/1956
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SHEPPARD, Mary Jacqueline
Director
- Appointed
- 2001-08-21
- Resigned
- 2008-09-01
- Nationality
- Canadian
- Born
- 01/1956
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WALKER, Nicholas John Robert
Director
- Appointed
- 2005-12-12
- Resigned
- 2009-08-17
- Nationality
- British
- Born
- 05/1962
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WOODGER, Marcus
Director
- Appointed
- 1995-10-04
- Resigned
- 1995-10-11
- Nationality
- British
- Born
- 11/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-15
- Resigned
- 1995-10-04
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