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TRADA TECHNOLOGY LIMITED

Company Number

02561166

Private limited company
Active
OverviewPeopleRelated
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DODDS, Jason Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

LESSIMORE, Jonathan Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

JOHNSON, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Naphill Cottage Forge Road Naphill High Wycombe Buckinghamshire HP14 4ST

MACLENNAN, Neil Conway

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

WEBB, David Iain

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

MBM SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

ABBOTT, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Cottage Albury View, Tiddington Thame Oxfordshire OX9 2LQ
Country of Residence
England

CAMPBELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Tierney Court High Street Marlow Buckinghamshire SL7 2BL
Country of Residence
United Kingdom

DAVIES, Hayden Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedgemoor House 77 Chilton Road Long Crendon Bucks HP18 9DA
Country of Residence
United Kingdom

GILL, Christopher John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ
Country of Residence
United Kingdom

HALL, Gavin Siegmund, Dr

Date of Birth
Role
Resigned
Director
Occupation
Research Management
Nationality
British

  1. Resigned as Director

Correspondence Address
Endstead Little Kingshill Great Missenden Bucks HP16 0EB
Country of Residence
England

HOBBS, Raymond Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

JAMES, David Ernest, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR
Country of Residence
United Kingdom

JOHNSON, Christine Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Naphill Cottage Forge Road Naphill High Wycombe Buckinghamshire HP14 4ST
Country of Residence
Gb

PRESLAND, Patricia Margaret Ward

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechlands Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9QY
Country of Residence
United Kingdom

STEVENSON, Alison Leonie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British And South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE England
Country of Residence
Scotland

TAYLORSON, David Redman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Gorsey Road Wilmslow Cheshire SK9 5DP

TOWLER, Kevin Donald Shirley, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase Barn 6 The Leys Halton Village Wendover Buckinghamshire HP22 5GH
Country of Residence
United Kingdom

VEITCH, Robert Graeme

Date of Birth
Role
Resigned
Director
Occupation
Evp, Fire & Building Products
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warringtonfire Holmesfield Road Warrington WA1 2DS United Kingdom
Country of Residence
United Kingdom

VEITCH, Robert Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmesfield Road Warrington Cheshire WA1 2DS England
Country of Residence
England

WEBB, David Iain

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY
Country of Residence
England

WETZ, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Country of Residence
United Kingdom

WILLOX, John Fraser Grant

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coronet Way Centenary Park Eccles Manchester M50 1RE England
Country of Residence
England

WINTER, William Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom
Country of Residence
United Kingdom

Warringtonfire Testing And Certification Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom

Exova (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Lochend Industrial Estate Queen Anne Drive Newbridge Midlothian EH28 8LP United Kingdom

Mr Donald J. Gogel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
C/O Clayton, Dubilier & Rice, Llc 375 Park Avenue, 18th Floor New York City Ny 10152 Usa
Country of Residence
United States