TRAD-X (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAD-X (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAD-X (UK) LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712475. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAD-X (UK) LIMITED was incorporated 12 years ago on 20/07/2011 and has the registered number: 07712475. The accounts status is FULL and accounts are next due on 31/12/2024.
TRAD-X (UK) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEAUFORT HOUSE
LONDON
EC3A 7QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN | Dec 1973 | French | Director | 2011-07-20 | CURRENT |
MR MICHAEL JON ANDERSON | Sep 1961 | British | Director | 2014-07-24 | CURRENT |
MR FRANCOIS BRISEBOIS | Jan 1974 | Canadian | Director | 2011-07-20 | CURRENT |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2011-07-20 UNTIL 2012-06-08 | RESIGNED |
MR PETER FRANCIS WINFIELD WESTON | Secretary | 2012-01-26 UNTIL 2020-03-31 | RESIGNED | ||
MR MARTIN LAU | Secretary | 2020-03-31 UNTIL 2023-02-14 | RESIGNED | ||
MR MICHAEL SAUL LEIBOWITZ | Feb 1965 | American | Director | 2011-07-20 UNTIL 2020-02-25 | RESIGNED |
STUART CHARLEY GUY TULLY | Feb 1964 | British | Director | 2013-04-17 UNTIL 2017-12-31 | RESIGNED |
MR JOE MICHAEL TIGHE | Oct 1965 | British | Director | 2013-04-15 UNTIL 2014-07-02 | RESIGNED |
MR STEPHEN ALAN UMPELBY | Aug 1968 | British | Director | 2011-07-20 UNTIL 2019-02-01 | RESIGNED |
CHRISTOPHER STEWART RUTT | Jul 1982 | British | Director | 2020-05-26 UNTIL 2021-09-15 | RESIGNED |
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2013-12-09 UNTIL 2020-02-25 | RESIGNED |
STEVEAN VJESTICA | Mar 1964 | British | Director | 2014-07-24 UNTIL 2020-02-25 | RESIGNED |
HERVE PIERRE BENOIT CARMEN DE CARMOY | Apr 1937 | French | Director | 2013-04-17 UNTIL 2020-02-25 | RESIGNED |
MR BRUCE PAUL COLLINS | Mar 1952 | British | Director | 2011-07-20 UNTIL 2012-12-26 | RESIGNED |
MR CHRISTIAN MARCEL MICHEL BAILLET | Jul 1950 | French | Director | 2013-04-17 UNTIL 2020-02-25 | RESIGNED |
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2015-02-05 UNTIL 2020-02-25 | RESIGNED |
MR RUPERT DAVID HODGES | Mar 1973 | British | Director | 2013-04-19 UNTIL 2014-06-13 | RESIGNED |
MR DANIEL CRAIG MARCUS | May 1973 | British | Director | 2012-11-27 UNTIL 2020-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compagnie Financiere Tradition Sa | 2016-07-01 | Lausanne Vaud |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |