TRAIANA LIMITED

Company number 04839268

25 officers / 22 resignations

DAVIES, Joanna

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLETT, Michelle Lesley

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer, Financial Services

WINTERS, Kirston Gareth

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 26 December 2007
• Resigned on: 31 December 2019
• Nationality: British

CHALMERS, Jenelle Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 8 July 2021
• Resigned on: 1 September 2021

HENRICKS, Alan

• Correspondence address: 1900 Broadway No 7, San Francisco, California 94109, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 March 2004
• Resigned on: 9 September 2005
• Nationality: Us Citizen

LAVEN, Michael Alan

• Correspondence address: 2234 Vallejo Street, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 September 2005
• Resigned on: 22 February 2008
• Nationality: American
• Occupation: Evp Traiana Inc

MANDELZIS, Gil

• Correspondence address: 1700 South Amphlett Bld, Suite 150, Sante Mateo, Ca 94402, Usa, CA 94402
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 28 March 2004
• Nationality: Israeli
• Occupation: Founder & Ceo

RIDLEY, Veronica Holly

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 1 July 2021

WRIGHT, Margaret Austin

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 8 July 2021
• Resigned on: 1 September 2021

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2003
• Resigned on: 21 July 2003

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 December 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

COYNE, Andrew Fintan

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, Kathleen Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 October 2019
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Snr Managing Director, Gen Counsel & Corp Sec

GLAZER, Eliran

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 May 2015
• Resigned on: 18 October 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

HENRICKS, Alan

• Correspondence address: 1900 Broadway No 7, San Francisco, California 94109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 March 2004
• Resigned on: 9 September 2005
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

KNOTTENBELT, William Frederick

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 October 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAVEN, Michael Alan

• Correspondence address: 2234 Vallejo Street, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 September 2005
• Resigned on: 22 February 2008
• Nationality: American
• Occupation: Evp Traiana Inc

MANDELZIS, Gil

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 July 2003
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PIGAGA, Kenneth Michael

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2015
• Resigned on: 24 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

ROWCLIFFE, Guy Warren Simpson

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 October 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 October 2019
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, David Hatton

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 January 2016
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALES, Duncan

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 December 2007
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2003
• Resigned on: 21 July 2003