CompaniesInTheUK

TERRAMUNDO LIMITED

Company number 05871473 ·

Dissolved

10 officers / 12 resignations

DR STEWART JOHN RODNEY DAVIES

Director
Correspondence address
4 RUDGATE COURT, WALTON, WEST YORKSHIRE, LS23 7BF
Appointed
2013-08-12
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

BERT JEF DEVRIENDT

Director
Correspondence address
GULDENSPORENSTRAAT 103, VILVOORDE, 1800, BELGIUM
Appointed
2013-06-01
Occupation
FINANCE MANAGER
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
July 1974

SVEN JOSEF MOLLET

Director
Correspondence address
SELSTBAAN 30, KAPELLEN, 2950, BELGIUM
Appointed
2013-06-01
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
April 1968

A G SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Appointed
2011-09-01
Nationality
NATIONALITY UNKNOWN

JAMES MICHAEL MCNEILLY

Director
Correspondence address
2 MILLERSGATE COTTAM, PRESTON, LANCASHIRE, UNITED KINGDOM, PR4 0AZ
Appointed
2011-07-20
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR GENE BARRY WILSON

Director
Correspondence address
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS23 7BF
Appointed
2007-12-07
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

VEERLE VERCRUYSSE

Director
Correspondence address
BOSDAMLAAN 5, BEVEREN, B-9120, BELGIUM
Appointed
2007-05-15
Occupation
GENERAL MANAGER
Nationality
BELGIUM
Date of birth
July 1966

DIRK ALFONS FRANS POPPE

Director
Correspondence address
HOOGSTRAAT 35A, DENDERBELLE, 9280, BELGIUM, 9280
Appointed
2006-08-21
Occupation
CIVIL ENGINEER
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
August 1967

GUY SPENCER POMPHREY

Director
Correspondence address
ELZENDREEF 6, PULLE, 2243, BELGIUM, 2243
Appointed
2006-08-21
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
BELGIUM
Date of birth
February 1961

MR NEIL DAVID CANWELL

Director
Correspondence address
15 GLEDHOW WOOD AVENUE, LEEDS, WEST YORKSHIRE, LS8 1NY
Appointed
2006-07-10
Occupation
GROUP PROJECTS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

Richard Stephen LAKER

Director Resigned
Correspondence address
4 Rudgate Court, Walton, West Yorkshire, LS23 7BF
Appointed
2014-09-02
Resigned
2014-09-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

MR RICHARD STEPHEN LAKER

Director Resigned
Correspondence address
4 RUDGATE COURT, WALTON, WEST YORKSHIRE, LS23 7BF
Appointed
2014-09-02
Resigned
2014-09-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1976

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Appointed
2010-12-31
Resigned
2011-09-01
Nationality
BRITISH

MR RICHARD DAVID ALLEN

Director Resigned
Correspondence address
116 ACASTER LANE, BISHOPTHORPE, YORK, UNITED KINGDOM, YO23 2TD
Appointed
2010-09-01
Resigned
2014-06-20
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

PETER JOHN FRANKLIN WORLLEDGE

Director Resigned
Correspondence address
PASTURE HOUSE, HOVINGHAM, NORTH YORKSHIRE, YO62 4LG
Appointed
2007-05-15
Resigned
2007-12-07
Occupation
CEO
Nationality
BRITISH
Date of birth
September 1966

MR PETER JOHN SOUTHBY

Director Resigned
Correspondence address
BRANDER LODGE, TRIP LANE LINTON, WETHERBY, LS22 4HX
Appointed
2006-10-30
Resigned
2010-09-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1973

Paul George BLACKLER

Director Resigned
Correspondence address
Shepherds Cottage 28 Halfleet, Market Deeping, Lincolnshire, United Kingdom, PE6 8DB
Appointed
2006-08-21
Resigned
2013-02-28
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1969

MR PAUL GEORGE BLACKLER

Director Resigned
Correspondence address
SHEPHERDS COTTAGE 28 HALFLEET, MARKET DEEPING, LINCOLNSHIRE, UNITED KINGDOM, PE6 8DB
Appointed
2006-08-21
Resigned
2013-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

PETER GEORGE NELLY ROOSE

Director Resigned
Correspondence address
OUDESTRAAT 154, SPALBEEK, 3510, BELGIUM
Appointed
2006-08-21
Resigned
2011-07-20
Occupation
EMPLOYEE
Nationality
BELGIAN
Date of birth
November 1969

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Appointed
2006-07-10
Resigned
2010-12-31
Nationality
BRITISH

JOHN MICHAEL HUNTINGTON

Director Resigned
Correspondence address
SKELTON HALL, SKELTON LANE THORNER, LEEDS, WEST YORKSHIRE, LS14 1AE
Appointed
2006-07-10
Resigned
2006-11-20
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
November 1951

MAWLAW CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
2006-07-10
Resigned
2006-07-10
Occupation
CORPORATE BODY
Nationality
BRITISH