TURQUOISE TRADING LIMITED - LONDON
Overview
TURQUOISE TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TURQUOISE TRADING LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132425. The accounts status is FULL.
TURQUOISE TRADING LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132425. The accounts status is FULL.
TURQUOISE TRADING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LISA MARGARET CONDRON | Oct 1967 | British | Director | 2017-07-28 | CURRENT |
MR ROBERT DAVID FRAZER BARNES | May 1969 | Uk | Director | 2017-07-28 | CURRENT |
LISA MARGARET CONDRON | Secretary | 2010-02-17 | CURRENT | ||
DAVID ALAN LESTER | Jun 1966 | British | Director | 2010-02-17 UNTIL 2017-07-31 | RESIGNED |
IAN WERNER | Oct 1968 | British | Director | 2008-03-03 UNTIL 2010-02-17 | RESIGNED |
MR JOHN VENSEL | Jun 1961 | United States | Director | 2009-08-05 UNTIL 2010-10-25 | RESIGNED |
MR XAVIER ROBERT ROLET | Nov 1959 | French | Director | 2010-02-17 UNTIL 2011-06-03 | RESIGNED |
MR ASHOK KRISHNAN | Nov 1970 | British | Director | 2009-03-17 UNTIL 2010-11-10 | RESIGNED |
RAJ MEHTA | Jul 1971 | British | Director | 2010-02-17 UNTIL 2010-10-28 | RESIGNED |
PHILLIP SIMON HYLANDER | Jul 1968 | British | Director | 2007-04-27 UNTIL 2010-02-17 | RESIGNED |
BRYAN AMSTERDAM KOPLIN | Oct 1976 | American | Director | 2007-04-27 UNTIL 2008-07-14 | RESIGNED |
ELI LEDERMAN | Jun 1963 | American | Director | 2008-01-04 UNTIL 2010-02-17 | RESIGNED |
STEPHEN HUGH MCGOLDRICK | Aug 1967 | British | Director | 2007-05-29 UNTIL 2008-07-14 | RESIGNED |
ROBERT SMITH LEIGHTON | Sep 1941 | British | Director | 2010-02-17 UNTIL 2010-11-10 | RESIGNED |
ANTOINE JOSEPH SHAGOURY | Apr 1970 | United States | Director | 2010-02-17 UNTIL 2013-01-29 | RESIGNED |
MS EVELIEN ANDREA MEREL PAULIEN VAN DEN AREND | Mar 1981 | Secretary | 2008-10-13 UNTIL 2010-02-17 | RESIGNED | |
NICHOLA HELEN DOBINSON | Dec 1967 | British | Director | 2007-04-27 UNTIL 2009-03-19 | RESIGNED |
RICHARD DAVID EVANS | Dec 1972 | British | Director | 2007-04-27 UNTIL 2008-11-27 | RESIGNED |
PINAR EMIRDAG THORWIRTH | Dec 1972 | Turkish | Director | 2007-04-27 UNTIL 2008-07-14 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-01 UNTIL 2008-10-13 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-01 UNTIL 2007-04-27 | RESIGNED | ||
NON EXECUTIVE DIRECTOR NICOLA BEATTIE | Jan 1966 | British | Director | 2007-05-29 UNTIL 2008-07-14 | RESIGNED |
MR KERIM DERHALLI | Nov 1962 | British | Director | 2009-01-19 UNTIL 2010-11-01 | RESIGNED |
DUNCAN ALISTAIR FRASER HIGGINS | Apr 1973 | British | Director | 2007-05-29 UNTIL 2008-07-11 | RESIGNED |
PETER JOHN GIBBS | Feb 1958 | British | Director | 2008-04-01 UNTIL 2010-02-17 | RESIGNED |
BRENT DANIEL CLAPACS | May 1963 | American | Director | 2007-05-29 UNTIL 2009-01-09 | RESIGNED |
MR. SIMON GERARD HOGAN | Jan 1963 | British | Director | 2007-04-27 UNTIL 2010-11-23 | RESIGNED |
MR NASEER SABAH AL-KHUDAIRI | Dec 1972 | British | Director | 2009-04-01 UNTIL 2010-02-17 | RESIGNED |
MR NASEER SABAH AL-KHUDAIRI | Dec 1972 | British | Director | 2007-04-27 UNTIL 2008-07-14 | RESIGNED |
MR DAVID CAMPBELL BRIERWOOD | Nov 1960 | British | Director | 2008-06-16 UNTIL 2010-02-17 | RESIGNED |
ALAN COLIN DRAKE YARROW | Jun 1951 | British | Director | 2010-02-17 UNTIL 2010-10-28 | RESIGNED |
PHIL ALLISON | Mar 1976 | British | Director | 2008-04-11 UNTIL 2010-02-17 | RESIGNED |
NICHOLAS ALLEN HOLTBY | Feb 1967 | Director | 2007-05-29 UNTIL 2008-07-11 | RESIGNED | |
GARTH WILLIAM RITCHIE | Jul 1968 | British | Director | 2007-05-29 UNTIL 2009-01-14 | RESIGNED |
RICHARD MARK SEMARK | Apr 1965 | British | Director | 2010-02-17 UNTIL 2010-11-10 | RESIGNED |
DAVID ANDREW RUSSELL | Apr 1966 | British | Director | 2007-04-27 UNTIL 2008-07-14 | RESIGNED |
MR ANDREW CLIFFORD HUNTER | Sep 1968 | British | Director | 2008-12-10 UNTIL 2009-08-05 | RESIGNED |
RICHARD MARK SEMARK | Apr 1965 | British | Director | 2008-04-11 UNTIL 2008-07-14 | RESIGNED |
MR ADRIAN JOHN WINSTON FARNHAM | Jan 1965 | British | Director | 2008-01-04 UNTIL 2012-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turquoise Global Holdings Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |