CompaniesInTheUK

SOCTRADE LIMITED

Company number 03901079 ·

Dissolved

3 officers / 15 resignations

MR JOSEPH ERIC RIEDWEG

Director
Correspondence address
LOWER GROUND FLOOR ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Appointed
2012-03-22
Occupation
CHARTERED ACCOUNTANT
Nationality
SWISS
Country of residence
SWITZERLAND

RIVE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
WITHFIELD TOWER THIRD FLOOR, 4792 CONEY DRIVE, BELIZE CITY, BELIZE
Appointed
2011-01-13
Nationality
NATIONALITY UNKNOWN

RIVE DIRECTORS LIMITED

Director Corporate
Correspondence address
WITHFIELD TOWER THIRD FLOOR, 4792 CONEY DRIVE, BELIZE CITY, BELIZE
Appointed
2011-01-13
Nationality
NATIONALITY UNKNOWN

MRS CHRISTINA ANN-CHARLOTTE PLATTS

Director Resigned
Correspondence address
41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD
Appointed
2010-04-15
Resigned
2012-03-22
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWITZERLAND

MR ANTHONY JOSEPH WILLIAM BROOKES

Director Resigned
Correspondence address
41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD
Appointed
2010-04-15
Resigned
2011-01-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND

MR ANTHONY BROOKES

Secretary Resigned
Correspondence address
41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD
Appointed
2010-04-15
Resigned
2011-01-13
Nationality
NATIONALITY UNKNOWN

MARYLEBONE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
3 BENTINCK MEWS, LONDON, UNITED KINGDOM, W1U 2AH
Appointed
2006-02-13
Resigned
2010-04-15
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN MCMASTER

Director Resigned
Correspondence address
23 DORNDEN DRIVE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0AA
Appointed
2004-03-31
Resigned
2005-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MRS SAMANTHA DALZIEL LEAK

Director Resigned
Correspondence address
4 LE MONT MILLAIS, ST. HELIER, JERSEY, CHANNEL ISLES, JE2 4RA
Appointed
2000-09-01
Resigned
2010-04-15
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

MARYLEBONE MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 BENTINCK MEWS, LONDON, UNITED KINGDOM, W1U 2AH
Appointed
2000-09-01
Resigned
2010-04-15
Nationality
BRITISH

CAVERSHAM MANAGEMENT LIMITED

Director Resigned Corporate
Correspondence address
3 BENTINCK MEWS, LONDON, UNITED KINGDOM, W1U 2AH
Appointed
2000-09-01
Resigned
2010-04-15
Nationality
BRITISH

FRANK ROBINSON

Director Resigned
Correspondence address
4 WESTBOURNE TERRACE ROAD, LONDON, W2 6NG
Appointed
2000-09-01
Resigned
2004-03-31
Occupation
CONSULTANT
Nationality
BRITISH

ROBERT JOHN LOUIS BOERENBEKER

Director Resigned
Correspondence address
ZYLLAAN RUE HOTTON, SARK, CHANNEL ISLANDS, GY9 0SE
Appointed
1999-12-30
Resigned
2000-09-01
Occupation
CARPENTER
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-12-30
Resigned
1999-12-30
Nationality
BRITISH

CALEDONIA FINANCIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
WALNUT FARM LE CHEMIN DE LEGLISE, ST OUEN, JERSEY, CHANNEL ISLANDS, JE3 2HG
Appointed
1999-12-30
Resigned
2000-09-01
Nationality
BRITISH

JAMES PHILIP GRAHAM VARRIE

Director Resigned
Correspondence address
70 ROUTE DE LA LOUVIERE, 1243 PRESINGE, GENEVA, SWITZERLAND, FOREIGN
Appointed
1999-12-30
Resigned
2000-09-01
Occupation
ACCOUNTANT
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-12-30
Resigned
1999-12-30
Nationality
BRITISH

GAVIN JOHN NICOLLE

Director Resigned
Correspondence address
HOMESTEAD, SARK, GUERNSEY, CHANNEL ISLANDS, GY9 0SE
Appointed
1999-12-30
Resigned
2000-09-01
Occupation
BUSINESSMAN
Nationality
BRITISH