SOCTRADE LIMITED

Company number 03901079

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18 officers / 15 resignations

RIVE SECRETARIES LIMITED

Correspondence address
PO Box 1777, Withfield Tower, Third Floor, 4792 Coney Drive, Belize City, Belize
Role
Secretary
Appointed on
13 January 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BELIZE
Registration number
84554

RIEDWEG, Joseph Eric

Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role
Director
Date of birth
January 1949
Appointed on
22 March 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chartered Accountant

RIVE DIRECTORS LIMITED

Correspondence address
PO Box 1777, Withfield Tower, Third Floor, 4792 Coney Drive, Belize City, Belize
Role
Director
Appointed on
13 January 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BELIZE
Registration number
84553

BROOKES, Anthony

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Role Resigned
Secretary
Appointed on
15 April 2010
Resigned on
13 January 2011

CALEDONIA FINANCIAL SERVICES LIMITED

Correspondence address
Walnut Farm Le Chemin De Leglise, St Ouen, Jersey, Channel Islands, JE3 2HG
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
1 September 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
30 December 1999
Resigned on
30 December 1999

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, United Kingdom, W1U 2AH
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
15 April 2010

Registered in a European Economic Area What's this?

Place registered
3 BENTINCK MEWS, LONDON, W1U 2AH , UK
Registration number
03926100

BOERENBEKER, Robert John Louis

Correspondence address
Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 December 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Carpenter

BROOKES, Anthony Joseph William

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 April 2010
Resigned on
13 January 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
30 December 1999
Resigned on
30 December 1999

LEAK, Samantha Dalziel

Correspondence address
4 Le Mont Millais, St. Helier, Jersey, Channel Isles, JE2 4RA
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 September 2000
Resigned on
15 April 2010
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

NICOLLE, Gavin John

Correspondence address
Homestead, Sark, Guernsey, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 December 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Businessman

PLATTS, Christina Ann-Charlotte

Correspondence address
41 Chalton Street, London, United Kingdom, NW1 1JD
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 April 2010
Resigned on
22 March 2012
Nationality
Swedish
Country of residence
Switzerland
Occupation
Director

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

VARRIE, James Philip Graham

Correspondence address
70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 December 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Accountant

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, United Kingdom, W1U 2AH
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
15 April 2010

Registered in a European Economic Area What's this?

Place registered
3 BENTINCK MEWS, LONDON, W1U 2AH, UK
Registration number
03161913

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 Bentinck Mews, London, United Kingdom, W1U 2AH
Role Resigned
Director
Appointed on
13 February 2006
Resigned on
15 April 2010

Registered in a European Economic Area What's this?

Place registered
3 BENTINCK MEWS, LONDON, W1U 2AH, UK
Registration number
05010884