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 - LONDON

This company is listed in the following categories:
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

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