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TRAEL ELECTRONIC COMPONENTS LIMITED

Company number 01868737

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Officers: 14 officers / 12 resignations

WIGMORE SECRETARIES LIMITED

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role
Secretary
Appointed on
11 May 2011

UK Limited Company What's this?

Registration number
3317170

THOMPSON, Jamie Edward

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role
Director
Date of birth
April 1971
Appointed on
16 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

CORPORATE SECRETARIES LIMITED

Correspondence address
4th Floor Lawford House, Albert Place, London, N3 1RL
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
2 February 2004

DELAWARE MANAGEMENT COMPANY LIMITED

Correspondence address
10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
10 September 2009

LG SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HQ
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
31 December 2002

AMAR, Nira

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 May 2011
Resigned on
16 January 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Business Consultant

ANDREOU, Niki

Correspondence address
Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed on
2 February 2004
Resigned on
25 February 2008
Nationality
Cypriot
Occupation
Director

FRIGERIO, Laurito

Correspondence address
Cabbio, Ticino 6831, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed before
31 March 1991
Resigned on
2 October 1996
Nationality
Swiss
Occupation
Accountant

GANGDAL, Roar

Correspondence address
Second Floor, 15 Poland Street, London, W1F 8QE
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 September 2009
Resigned on
10 May 2010
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

HANNI, Beatrice

Correspondence address
Via Sapell 21, Gentilino 6925, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed before
31 March 1991
Resigned on
2 February 2004
Nationality
Swiss
Occupation
Secretary

LAUGHLIN MCCANN, Ruairi

Correspondence address
142 The Fairway, Ruislip, Middlesex, HA4 0SH
Role Resigned
Director
Date of birth
January 1981
Appointed on
10 May 2010
Resigned on
11 May 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

STUART, Andrew Moray, The Honourable

Correspondence address
P.O. Box 75, 635, Al Mamoraa Building Flat 4, Rak Al Nakheel, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 February 2008
Resigned on
10 March 2009
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

TOFFOLI, Curzio

Correspondence address
Via Capellino Sora, 5, Stabio, 6855, Switzerland
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 March 2009
Resigned on
10 September 2009
Nationality
Swiss
Occupation
Lawyer

LAMBDA DIRECTORS LIMITED

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role Resigned
Director
Appointed on
11 May 2011
Resigned on
30 April 2021

UK Limited Company What's this?

Registration number
4331291