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TRAFFORD PALAZZO LIMITED

Company number 05433918

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Officers: 41 officers / 36 resignations

COLTON, Matthew Paul

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1975
Appointed on
2 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

UNDERWOOD, Steven Keith

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1974
Appointed on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, John

Correspondence address
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL
Role Active
Director
Date of birth
March 1942
Appointed on
8 April 2021
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITTAKER, Mark

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
August 1969
Appointed on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITWORTH, Mark

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
May 1966
Appointed on
3 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
28 January 2011
Nationality
British
Occupation
Company 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

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
10 November 2020
Resigned on
8 April 2021

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
22 April 2005
Resigned on
31 May 2005

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
4 September 2018
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUTTERWORTH, Michael George

Correspondence address
The Management Suite, The Trafford Centre, Manchester, M17 8AA
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 May 2005
Resigned on
3 November 2011
Nationality
British
Country of residence
England
Occupation
Director

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

CROFT, Adrian Neil

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 September 2020
Resigned on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 November 2011
Resigned on
4 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

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

FLINN, Colin

Correspondence address
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 March 2016
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Hugh Michael

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 November 2011
Resigned on
7 August 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

GRANT, Kathryn Anne

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1973
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOSKER, Peter John

Correspondence address
Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 May 2005
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
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
4 March 2009
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCKINNON, James Gordon

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 March 2011
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

MOSES, Maurice

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 August 2020
Resigned on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEREIRA, Trevor

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 November 2011
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROUND, Nick

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 September 2018
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 September 2018
Resigned on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOFIELD, John Alexander

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 April 2021
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 May 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 July 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Company 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
4 March 2009
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director