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 - 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 / 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

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TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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