Cross Check

THE TRAFFIC BUREAU LIMITED

Company Number

02775513

Private limited company
Dissolved
OverviewPeopleRelated
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MARK, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

LAVENDER, Lisa Kay

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Country of Residence
United Kingdom

MARK, Daniel Charles

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Country of Residence
England

SUTTON, Gerald William

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Country of Residence
England

ELMS, Graham Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

DIALMODE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Saint John Street Manchester Lancashire M3 4EB

ELMS, Graham Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Country of Residence
United Kingdom

HOPKINSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
189 Uxbridge Road Hampton Middlesex TW12 1BD
Country of Residence
England

LEE, Michael Hock Ming

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA
Country of Residence
United Kingdom

SHAFTO, Keith Angus

Date of Birth
Role
Resigned
Director
Occupation
Advertising Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stone Pit Barn Howland Road Marden Tonbridge Kent TN12 9DH

SUNLIGHT HOUSE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Suite 501 Sunlight House Quay Street Manchester M3 3LD

Adstream (Uk) 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
7th Floor Berkshire House 168-173 High Holborn London WC1V 7AA England