NMB-HELLER TRADE FINANCE LIMITED

Company number 00934269

44 officers / 41 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 21 March 2019

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• Registration number: 7038430

GELDARD, Norris Andrew

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Courtenay

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 1 July 2013

ABBOTT, Courtenay

• Correspondence address: 23 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 2 September 2008
• Nationality: British

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 1 October 2003
• Nationality: British

BOYNTON, Susan

• Correspondence address: Flat 23, Cumberland Mills Square, London, E14 3BH
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 24 November 2009
• Nationality: British

COAR, Kathryn Mary

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 3 April 2016

ESSEX, Alicia

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Company Secretary

FRENCH, Ann

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 1 July 2013

LANG, Tilly

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 2 July 2018

POPAT, Manisha Vinayakrai

• Correspondence address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Company Secretary

SCARROTT, Adam

• Correspondence address: 2 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Lawyer

SHAH, Kalpna

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2017
• Resigned on: 14 July 2017

STRANAGHAN, Patricia Ann

• Correspondence address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Barrister

ALBA-OCHOA, Cristina

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 July 2013
• Resigned on: 27 February 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 5 December 1991
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAGLEY, John Martin

• Correspondence address: 1 Hightree Drive, Henbury, Macclesfield, Cheshire, SK11 9PD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 August 1992
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Sales Director

BERGABO, Bjorn

• Correspondence address: 52 Ullswater Road, London, Sw13 9pn, SW13 9PN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2003
• Resigned on: 20 July 2006
• Nationality: Swedish
• Occupation: Company Director

CORNISH, Bryan Frederic

• Correspondence address: 18 Gander Green, Haywards Heath, West Sussex, RH16 1RB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 August 1992
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Company Director

DE DOMENICO, Paul

• Correspondence address: 1 Bowling Lane, Westport, U.S.A, CT 06880
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2003
• Resigned on: 24 June 2009
• Nationality: American
• Occupation: Company Director

EDWARDS, Gary John

• Correspondence address: Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2003
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 February 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Peter Morris

• Correspondence address: 14 Burnsall Street, London, SW3 3ST
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Finance Executive

FULLER, Neil Anthony

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRISMAN, Peter Edward Thomas

• Correspondence address: 5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 August 1992
• Resigned on: 6 January 1993
• Nationality: British
• Occupation: Director

GUPTA, Kushank

• Correspondence address: The Ark, 201, Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 14 July 2017
• Resigned on: 31 August 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Rajesh

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Aaron

• Correspondence address: 20 Derwent Road, High Lane, Stockport, Cheshire, SK6 8AT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 August 2004
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 July 2006
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KHANNA, Sharon

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 July 2017
• Resigned on: 31 August 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

MARKOVA-VASILEV, Galina Moneva

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 September 2015
• Resigned on: 31 March 2016
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Finance

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLARD, Darren Mark

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director