Cross Check

TRADE CHANNEL PARTNERS LIMITED

Company Number

03978476

Private limited company
Dissolved
OverviewPeopleRelated
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INCORPORATE SECRETARIAT LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
Unit 2, The Point Swallowfields Welwyn Garden City AL7 1WL England

CLIFFORD, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Unit 2, The Point, Swallowfields Welwyn Garden City AL7 1WL England
Country of Residence
England

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

CLIFFORD, Michael Anthony, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Brookside East Barnet Barnet Hertfordshire EN4 8TS
Country of Residence
United Kingdom

DIXON, Jonathan Marcus Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ockham House 67 East Street Farnham Surrey GU9 7TJ
Country of Residence
United Kingdom

DIXON, Richard Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derwent Lodge 9a Longhope Drive Wrecclesham Farnham Surrey GU10 4SN

DUNSFORD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Bosworth Road Barnet Hertfordshire EN5 5NA
Country of Residence
England

LUTCHUMUN, Keevin

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
Mauritian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 14 Hanover Street London W1S 1YH
Country of Residence
Mauritius

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Mr Michael Anthony Clifford

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Irish

  1. Notified

Correspondence Address
Unit 2, The Point, Swallowfields Welwyn Garden City AL7 1WL England
Country of Residence
England

Mrs Alison Joan Henwood

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 14 Hanover Street London W1S 1YH
Country of Residence
Mauritius