TURUN UK LTD

Company number 02969776

10 officers / 8 resignations

PRB SECRETARIES LLP

• Correspondence address: Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
• Role (Active): Secretary
• Appointed on: 21 July 2010

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC302104

BRASCH, John

• Correspondence address: 3303 South 31st Street, Lincoln, Nebraska, 68502, United States
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 20 September 1994
• Nationality: American
• Country of residence: United States
• Occupation: General Management

BODUER, Rebecca Biggs

• Correspondence address: 9742 Nw 7th Cir, \ 832, Plantation, Fl 33324, Usa
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 1 October 2005
• Nationality: British

HOUGHTON, Antony Paul

• Correspondence address: 16 Wieland Road, Northwood, Middlesex, HA6 3QU
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 16 January 2003
• Nationality: British

MILLS, Timothy Martin

• Correspondence address: 2020 Pepper Avenue, Lincoln, Nebraska, United States Of America, 68502
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 21 July 2010
• Nationality: American
• Occupation: Business Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1994
• Resigned on: 20 September 1994

BALTERS, Michael Joseph

• Correspondence address: 5518 Stonecliffe Drive, Lincoln, Nebraska, 68516-2152, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 February 1995
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Chief Financial Officer

MILLS, Timothy Martin

• Correspondence address: 2020 Pepper Avenue, Lincoln, Nebraska, United States Of America, 68502
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 October 2007
• Resigned on: 20 May 2010
• Nationality: American
• Occupation: Director

WRIGGLESWORTH, Mark

• Correspondence address: 7 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1994
• Resigned on: 20 September 1994