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TRADITION MANAGEMENT SERVICES LIMITED

Company number 07138488

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Officers: 21 officers / 9 resignations

LAU, Martin

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Secretary
Appointed on
31 March 2020

ABBOTT, Martin

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
April 1960
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

ANDERSON, Michael Jon

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
September 1961
Appointed on
4 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BAILLET, Christian Marcel Michel

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
July 1950
Appointed on
25 February 2020
Nationality
French
Country of residence
Switzerland
Occupation
Business Executive

BIENSTOCK, Catherine

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
May 1954
Appointed on
25 February 2020
Nationality
French
Country of residence
France
Occupation
Business Executive

BRISBOIS, Francois

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
January 1974
Appointed on
25 February 2020
Nationality
Canadian
Country of residence
Switzerland
Occupation
Business Executive

CANTEENWALA, Javid Soli

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
August 1970
Appointed on
15 March 2022
Nationality
British
Country of residence
England
Occupation
Cfo

DE SAINT OUEN, Tristan

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
November 1974
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

LEIBOWITZ, Michael Saul

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7DX
Role Active
Director
Date of birth
February 1965
Appointed on
24 March 2010
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

VJESTICA, Stevan

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
March 1964
Appointed on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WINK, Angus John Drennan

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Active
Director
Date of birth
February 1967
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

WOSTYN, William Pierre Francois Norbert

Correspondence address
9 Place Vendome, Paris, France, 75001
Role Active
Director
Date of birth
December 1973
Appointed on
24 March 2010
Nationality
French
Country of residence
France
Occupation
Group Chief Legal Officer

WESTON, Peter Francis Winfield

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7DX
Role Resigned
Secretary
Appointed on
24 March 2010
Resigned on
31 March 2020
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
27 January 2010
Resigned on
24 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
27 January 2010
Resigned on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACK, Stephen Andrew

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7DX
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 March 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MARCUS, Daniel Craig

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 January 2018
Resigned on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

RUTT, Christopher Stewart

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Resigned
Director
Date of birth
July 1982
Appointed on
25 February 2020
Resigned on
15 September 2021
Nationality
British
Country of residence
England
Occupation
Business Executive

UMPELBY, Stephen Alan

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7QX
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 August 2010
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
27 January 2010
Resigned on
24 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
27 January 2010
Resigned on
24 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598228