TRADEWARE GLOBAL UK LIMITED - LONDON


Overview

TRADEWARE GLOBAL UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRADEWARE GLOBAL UK LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034323. The accounts status is FULL.

TRADEWARE GLOBAL UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 ST MARTINS LE GRAND
LONDON
EC1A 4AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAND AUGUSTIN BOULANGER Mar 1962 American Director 2010-03-29 CURRENT
MR PATRICK JOHN LOUIS PEDONTI Dec 1951 American, Director 2010-03-29 CURRENT
HOWARD JEFFREY SCHWARTZ Jul 1944 American Director 2006-03-03 UNTIL 2006-08-03 RESIGNED
MR WILLIAM CHARLES STONE Apr 1955 American Director 2010-03-29 UNTIL 2017-06-06 RESIGNED
MARK HAMILTON ELSWOOD Oct 1959 British Director 2004-02-09 UNTIL 2009-12-31 RESIGNED
FRED PAUL BOY Nov 1955 Usa Director 2006-03-03 UNTIL 2006-10-20 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2011-04-04 UNTIL 2012-12-31 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2004-02-19 UNTIL 2009-12-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-02-04 UNTIL 2004-02-04 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-02-04 UNTIL 2004-02-04 RESIGNED
CHARLES RICHARD GIESSEN Mar 1957 Us Citizen Director 2004-02-09 UNTIL 2009-12-31 RESIGNED
STACEY LYNN MARINO Jul 1964 American Director 2004-02-09 UNTIL 2005-08-10 RESIGNED
CODY MCAFERTY CALLIHAN Jan 1974 American Director 2006-10-20 UNTIL 2009-12-31 RESIGNED
STEPHEN VAN RENSSELAER WHITMAN Secretary 2010-03-29 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Financial Models Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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