OpenCompanies

Tawa Management Ltd

Company number
04200680
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Apr 2001
Nature of business
Activities of insurance agents and brokers
Corporate group
Tawa Associates Ltd (5 companies)

Registered office

Co Mh Recovery Ltd Citygate House
R/O 197-199 Baddow Road
Chelmsford
CM2 7PZ

Officers

NameRoleAppointedResigned
RICHMOND, Anthony James Bluett Director 17 Apr 2001 17 Apr 2001
DAMERVAL, Jean Claude Director 17 Apr 2001 5 Oct 2001
LEBOEUF LAMB CORPORATE SERVICES LIMITED Corporate-Secretary 17 Apr 2001 25 Apr 2003
BAILEY, Stephen Richard Derrick Director 17 Apr 2001 25 Nov 2003
MCCONNELL, William David Director 5 Dec 2003 22 Mar 2005
ROSENSTIEHL, Etienne Martin Director 6 Nov 2001 22 Mar 2005
DUGDALE, Carolyn Helen Director 17 Apr 2001 22 Mar 2005
BIRD, Colin Graham Director 17 Apr 2001 22 Mar 2005
ERULIN, Gilles Marie Jacques Director 17 Apr 2001 22 Mar 2005
THRESH, Charles Richard Director 17 Apr 2001 22 Mar 2005
VAUGHAN, David Andrew Director 17 Apr 2001 22 Mar 2005
THRESH, Charles Richard Director 22 Mar 2005 16 May 2006
ROSENSTIEHL, Etienne Martin Director 22 Mar 2005 1 Mar 2010
SINGER, Philip John Director 17 Apr 2001 23 Mar 2010
JONES, Christopher Harold Edward Secretary 25 Apr 2003 30 Apr 2015
MCCONNELL, William David Director 28 Aug 2007 31 May 2016
VAUGHAN, David Andrew Director 22 Mar 2005 14 Aug 2018
ERULIN, Gilles Marie Jacques Director 1 Jan 2007 16 Aug 2018
BRUCE, Martha Blanche Waymark Secretary 9 Sep 2015
MOHN, Marvin David Director 12 Jan 2007

Control

NameNature of controlNotifiedCeased
Tawa Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Tawa Management Ltd → Tawa Associates Ltd

Controls

Directors’ other companies

Companies at the same address

Data