- Company Overview for TRADITION (UK) LIMITED (00937647)
- Filing history for TRADITION (UK) LIMITED (00937647)
- People for TRADITION (UK) LIMITED (00937647)
- More for TRADITION (UK) LIMITED (00937647)
Officers: 64 officers / 54 resignations
LEWIS, Gwilym Alexander Graham
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Active
- Secretary
- Appointed on
- 28 February 2024
ANDERSON, Michael Jon
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 24 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
BAILLET, Christian Marcel Michel
- Correspondence address
- Beaufort House 15, St Botolph Street, London, EC3A 7QX
- Role Active
- Director
- Date of birth
- July 1950
- Appointed on
- 17 April 2013
- Nationality
- French
- Country of residence
- Switzerland
- Occupation
- Executive
BRISEBOIS, Francois
- Correspondence address
- 11 Rue De Langallerie, Lausanne, Switzerland
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 21 August 2008
- Nationality
- Canadian
- Country of residence
- Switzerland
- Occupation
- Group Cfo
CANTEENWALA, Javid Soli
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 15 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
CUMMINGS, Iain Alexander
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Active
- Director
- Date of birth
- October 1961
- Appointed on
- 12 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FENNELL, Mark Timothy
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Active
- Director
- Date of birth
- February 1962
- Appointed on
- 15 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
HEMON, Christophe Jean
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Active
- Director
- Date of birth
- June 1961
- Appointed on
- 4 September 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Non Executive Director
SCIARD, Thierry Jean Philippe
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Active
- Director
- Date of birth
- April 1956
- Appointed on
- 5 December 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Independent Non-Executive Director
WOSTYN, William Pierre Francois Norbert
- Correspondence address
- 9 Place Vendome, Paris, France, 75001
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 10 May 2007
- Nationality
- French
- Country of residence
- France
- Occupation
- Legal Director
HICKMAN, Michael William
- Correspondence address
- Kibagare 63 Third Avenue, Frinton On Sea, Essex, CO13 9EF
- Role Resigned
- Secretary
- Appointed before
- 13 October 1992
- Resigned on
- 27 June 2007
- Nationality
- British
HOFMAN, Michael
- Correspondence address
- 191 Southlands Road, Bromley, Kent, BR2 9QZ
- Role Resigned
- Secretary
- Appointed on
- 27 June 2007
- Resigned on
- 30 July 2008
- Nationality
- British
LAU, Martin
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Resigned
- Secretary
- Appointed on
- 31 March 2020
- Resigned on
- 14 February 2023
WESTON, Peter
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Resigned
- Secretary
- Appointed on
- 30 July 2008
- Resigned on
- 31 March 2020
- Nationality
- British
ABBOTT, Gary Robert
- Correspondence address
- 58 Anglesey Road, Enfield, Middlesex, EN3 4HZ
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed before
- 13 October 1992
- Resigned on
- 15 March 1996
- Nationality
- British
- Occupation
- Money Broker
ABBOTT, Martin
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QX
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 5 February 2015
- Resigned on
- 31 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
ADLER, Jeffrey
- Correspondence address
- 34 Harley House, Marylebone Road, London, NW1 5HF
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 13 October 1992
- Resigned on
- 12 May 1998
- Nationality
- American
- Occupation
- Executive
BADOLATO, Francis Alfred
- Correspondence address
- 9 The Quillot, Walton On Thames, Surrey, KT12 5BY
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 23 February 1995
- Resigned on
- 14 May 1997
- Nationality
- Usa
- Occupation
- Bond Broker
BATES, Simon Richard
- Correspondence address
- The Grange, High Street, Otford, Sevenoaks, Kent, TN14 5PL
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 29 September 1993
- Resigned on
- 3 May 2003
- Nationality
- British
- Occupation
- Money Broker
BIENSTOCK, Catherine
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 25 February 2020
- Resigned on
- 31 January 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Business Executive
BOEHI, Guido
- Correspondence address
- Hyde Park Residence, 55 Park Lane, London, W1Y 3DB
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed before
- 13 October 1992
- Resigned on
- 30 January 2004
- Nationality
- Swiss
- Occupation
- Fx Broker
BOURNE, Mark William
- Correspondence address
- Knowle House Knowle Road, Brenchley, Tonbridge, Kent, TN12 7DN
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 12 February 1998
- Resigned on
- 19 March 2001
- Nationality
- British
- Occupation
- Money Broker
BOURNET, Pierre Yves
- Correspondence address
- La Roselieni, 1586 Vallanand, Vallanand, Switzerland
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 10 May 2007
- Resigned on
- 6 August 2008
- Nationality
- French
- Occupation
- Company Secretary
COLLINS, Bruce Paul
- Correspondence address
- 35 Homestead Road, Chelsfield, Kent, BR6 6HN
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 13 August 2008
- Resigned on
- 26 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
COMPTON, Dampla A
- Correspondence address
- 97 Wise Lane, Mill Hill, London, NW7 2BD
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 24 October 1995
- Resigned on
- 30 June 1997
- Nationality
- Italian
- Occupation
- Money Broker
CONNOLLY, John Martin
- Correspondence address
- Marronwood, Hawkshill Way, Esher, Surrey, KT10 8LH
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 13 October 1992
- Resigned on
- 31 December 1992
- Nationality
- British
- Occupation
- Money Broker
CRAGGS, Gerald
- Correspondence address
- 75 Dacre Park, London, SE13 5BX
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed before
- 13 October 1992
- Resigned on
- 10 May 2007
- Nationality
- British
- Occupation
- Chartered Accountant
DE CARMOY, Herve Pierre Benoit Carmen
- Correspondence address
- Beaufort House 15, St Botolph Street, London, EC3A 7QX
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed on
- 17 April 2013
- Resigned on
- 30 September 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Executive
DE SAINT OUEN, Tristan
- Correspondence address
- Beaufort House, 15 St Botolph Street, London, EC3A 7QX
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 24 August 2020
- Resigned on
- 29 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
ELLIOT, Depeche Kotecha
- Correspondence address
- 20 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 19 March 2001
- Resigned on
- 17 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Money Broker
FENNELL, Mark Timothy
- Correspondence address
- Redwoods Gravelye Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SL
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 23 February 1995
- Resigned on
- 16 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Money Broker
FISCHER, Pierre
- Correspondence address
- Ch.Oe Leyterand 6, St Leigier, Ch-1806, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 11 June 2007
- Resigned on
- 11 December 2008
- Nationality
- Swiss
- Occupation
- Risk Management Audit Compliance
GLEESON, Nicholas Murray
- Correspondence address
- Blk 5 Newton Road, Apt 03-15 Elmira Heights, Singapore, 609744, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 10 May 2007
- Resigned on
- 15 March 2008
- Nationality
- Australian
- Occupation
- Deputy Cfo
GOODMAN, Gary Cobbett
- Correspondence address
- Le Battoir, 1313 Ferkeyres, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed before
- 13 October 1992
- Resigned on
- 20 June 1995
- Nationality
- Canadian
- Occupation
- Accountant
GRIFFITHS, David Phillip
- Correspondence address
- Cowylls, Oak Tree Hill Road, Guildford, Surrey
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed before
- 13 October 1992
- Resigned on
- 31 October 1997
- Nationality
- British
- Occupation
- Money Broker