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 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
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 |