TALOS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04510595 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2002 |
| Age | 21 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2019 |
| Years | 4 years, 9 months, 20 days |
SUMMARY
TALOS HOLDINGS LIMITED is an dissolved private limited company with number 04510595. It was incorporated 21 years, 9 months, 8 days ago, on 14 August 2002 and it was dissolved 4 years, 9 months, 20 days ago, on 02 August 2019. The company address is 15 Canada Square, London, E14 5GL.
People
Director
Company Director
ACTIVEAssigned on 17 Oct 2013
Current time on role 10 years, 7 months, 5 days
SENECAUT, Marie Camille Françoise
Director
Director
ACTIVEAssigned on 16 Aug 2013
Current time on role 10 years, 9 months, 6 days
Secretary
Compliance Officer
RESIGNEDAssigned on 11 Dec 2002
Resigned on 06 Nov 2003
Time on role 10 months, 26 days
Secretary
Director
RESIGNEDAssigned on 03 Jul 2006
Resigned on 11 Dec 2007
Time on role 1 year, 5 months, 8 days
Secretary
Legal Adviser
RESIGNEDAssigned on 06 Nov 2003
Resigned on 01 Mar 2005
Time on role 1 year, 3 months, 25 days
Secretary
RESIGNEDAssigned on 15 Oct 2013
Resigned on 25 Nov 2015
Time on role 2 years, 1 month, 10 days
Secretary
Financial Accountant
RESIGNEDAssigned on 01 Mar 2005
Resigned on 03 Jul 2006
Time on role 1 year, 4 months, 2 days
STEADMAN, Valentine Germaine Cecile
Secretary
RESIGNEDAssigned on 11 Dec 2007
Resigned on 15 Oct 2013
Time on role 5 years, 10 months, 4 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Aug 2002
Resigned on 11 Dec 2002
Time on role 3 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Aug 2002
Resigned on 14 Aug 2002
Time on role
Director
Compliance
RESIGNEDAssigned on 01 May 2003
Resigned on 06 Nov 2003
Time on role 6 months, 5 days
Director
Director
RESIGNEDAssigned on 21 Feb 2006
Resigned on 18 Nov 2011
Time on role 5 years, 8 months, 25 days
Director
Director Of Technology
RESIGNEDAssigned on 11 Dec 2002
Resigned on 14 Nov 2003
Time on role 11 months, 3 days
Director
Director
RESIGNEDAssigned on 03 May 2006
Resigned on 17 Oct 2013
Time on role 7 years, 5 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Apr 2006
Resigned on 15 Dec 2006
Time on role 8 months, 11 days
LE BRET, Hugues Marie Bruno Cardin, Mr.
Director
Chairman And Ceo
RESIGNEDAssigned on 03 Feb 2010
Resigned on 04 Oct 2010
Time on role 8 months, 1 day
Director
Chairman
RESIGNEDAssigned on 04 Feb 2004
Resigned on 30 Dec 2005
Time on role 1 year, 10 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 11 Dec 2002
Resigned on 04 Apr 2006
Time on role 3 years, 3 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 01 May 2003
Resigned on 29 Sep 2006
Time on role 3 years, 4 months, 28 days
MERCEREAU, Ines Claire, Christine, Marie
Director
Director
RESIGNEDAssigned on 10 Feb 2011
Resigned on 18 Mar 2013
Time on role 2 years, 1 month, 8 days
Director
Managing Director
RESIGNEDAssigned on 11 Dec 2002
Resigned on 30 Nov 2004
Time on role 1 year, 11 months, 19 days
Director
Chief Exec Germany
RESIGNEDAssigned on 04 Feb 2004
Resigned on 22 Dec 2004
Time on role 10 months, 18 days
SOMMELET, Patrick Francois Henri
Director
Director
RESIGNEDAssigned on 23 Apr 2013
Resigned on 25 Nov 2015
Time on role 2 years, 7 months, 2 days
TAUPIN, Vincent Augustin Jules
Director
Chief Exec Officer
RESIGNEDAssigned on 04 Feb 2004
Resigned on 15 Dec 2009
Time on role 5 years, 10 months, 11 days
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 14 Aug 2002
Resigned on 11 Dec 2002
Time on role 3 months, 28 days
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