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TRADEPRO HOLDINGS LIMITED

Company number 04725147

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Officers: 17 officers / 15 resignations

LAMBERT, Sarah

Correspondence address
Jupiter House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
Role
Secretary
Appointed on
1 November 2011

LAMBERT, Sarah

Correspondence address
Jupiter House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
October 1970
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ALLAN, Craig Mcleod

Correspondence address
Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Secretary
Appointed on
28 January 2009
Resigned on
1 November 2011
Nationality
British
Occupation
Ceo

BLOOM, David Graham

Correspondence address
40 Brewster Gardens, London, W10 6AJ
Role Resigned
Secretary
Appointed on
12 May 2003
Resigned on
29 January 2009
Nationality
Australian
Occupation
Director

MCGLYNN, Adrian Stewart

Correspondence address
Hillands Cottage, Park Road, Melchbourne, Bedfordshire, MK44 1BB
Role Resigned
Secretary
Appointed on
6 May 2003
Resigned on
12 May 2003
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
6 May 2003

ALBINSON, Steven Joseph

Correspondence address
Cedar House 123 Worsley Road, Worsley, Manchester, M28 2WG
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 May 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Director

ALLAN, Craig Mcleod

Correspondence address
Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 January 2009
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BLOOM, David Graham

Correspondence address
40 Brewster Gardens, London, W10 6AJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 2003
Resigned on
29 January 2009
Nationality
Australian
Occupation
Director

CLARK, James Roy

Correspondence address
Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 June 2003
Resigned on
28 June 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GATHANI, Tin

Correspondence address
95 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9DR
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 June 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Chief Operating Officer

GRIFFITHS, Emrys John

Correspondence address
Cornfields Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PU
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 February 2005
Resigned on
27 October 2006
Nationality
British
Occupation
Director

MCDOUGALL, Richard James

Correspondence address
33 Fishers Lane, Chiswick, London, W4 1RX
Role Resigned
Director
Date of birth
January 1980
Appointed on
4 September 2007
Resigned on
28 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SALES, Christopher Michael

Correspondence address
52 Spareleaze Hill, Loughton, Essex, IG10 1BT
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 June 2003
Resigned on
5 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TAYLOR, Iain Daniel

Correspondence address
10 Glebe Crescent, Stirling, FK8 2JB
Role Resigned
Director
Date of birth
December 1946
Appointed on
6 June 2003
Resigned on
1 March 2004
Nationality
British
Occupation
Management Consultant

WEATHERBY, Roger Nicholas

Correspondence address
Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 May 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
7 April 2003
Resigned on
6 May 2003