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TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403

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Officers: 38 officers / 32 resignations

ALLIA BOND SERVICES LIMITED

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Secretary
Appointed on
6 March 2024

UK Limited Company What's this?

Registration number
09033937

BEECHEY, Katrina Amanda Kerry

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
March 1984
Appointed on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENWOOD, Jenefer Dawn

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
October 1957
Appointed on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PANOVA, Ira Atanasova

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
November 1984
Appointed on
16 January 2024
Nationality
Bulgarian
Country of residence
England
Occupation
Director

PEARCE, Fraser James

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
August 1968
Appointed on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Henrietta Sophie

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
August 1971
Appointed on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
28 January 2011
Nationality
British
Occupation
Chartered Secretary

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
10 November 2020
Nationality
British

WAINSCOTT, Paul Philip

Correspondence address
The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
8 March 2005
Nationality
British

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
10 November 2020
Resigned on
6 March 2024

UK Limited Company What's this?

Registration number
09822915

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
10 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
22 June 2004

ALLEN, Robert Lee

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 April 2020
Resigned on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 June 2020
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRUNNER, Aidan Whiteman De

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 August 2020
Resigned on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTERWORTH, Michael George

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 March 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 January 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CROSBY, Sean

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUNCAN, John Niven

Correspondence address
Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
Role Resigned
Director
Date of birth
April 1932
Appointed on
22 June 2004
Resigned on
5 January 2009
Nationality
British
Country of residence
England
Occupation
Director

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 January 2011
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Hugh Michael

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 April 2020
Resigned on
28 July 2020
Nationality
British
Country of residence
England
Occupation
General Corporate Counsel

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOSKER, Peter John

Correspondence address
Barnholt, Town Farm Lane, Norley, Warrington, Cheshire, United Kingdom, WA6 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 December 2010
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Thomas Oliver

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 July 2022
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Director

KIDIA, Minakshi

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 December 2007
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 January 2011
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 June 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SHEPHERD, Daniel Ian

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 September 2013
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Acting Group Treasurer

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 May 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SOUTER, Geoffrey Andrew

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 October 2021
Resigned on
1 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

UNDERWOOD, Steven Keith

Correspondence address
Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
Role Resigned
Director
Date of birth
March 1974
Appointed on
20 March 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINSCOTT, Paul Philip

Correspondence address
The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 March 2006
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEIR, Peter

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 September 2013
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant