TRAY (UK) LIMITED

Company number 01867629

29 officers / 26 resignations

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Secretary
• Appointed on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Date of birth: March 1969
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Appointed on: 26 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00374498

DAVIES, Michelle Karen

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Lawyer

DENLEY, Mark Hilton

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 22 February 2017

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1997
• Resigned on: 5 July 2008
• Nationality: British

SHEPHERD, Ian

• Correspondence address: The Green, Nateby, Kirkby Stephen, Cumbria, CA17 4JR
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 12 July 1994
• Nationality: British

WATKIN, Wilfred

• Correspondence address: Lanfield, Nateby, Kirkby Stephen, Cumbria, CA17 4JR
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 27 June 1997
• Nationality: British

BATCHELOR, Keith Ernest

• Correspondence address: Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 June 1995
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 May 2013
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COPELAND, Clyde Carlton

• Correspondence address: New Lodge 30 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 January 1996
• Resigned on: 2 July 1997
• Nationality: American
• Occupation: Mgm Director

CULSHAW, Stephen Thomas

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 September 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2004
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Timothy Martin

• Correspondence address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 8 May 1992
• Resigned on: 26 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GANGRINALA, Huned Ahmedi

• Correspondence address: 21 Arbour Close, Fetcham, Leatherhead, Surrey, KT22 9DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 July 1992
• Resigned on: 25 January 1996
• Nationality: Usa
• Occupation: Engineer

HEWITT, Robert Beanland

• Correspondence address: 43 Chestnut Walk, Pulborough, West Sussex, RH20 1AN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 April 1993
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Marketing Executive

KORNMEYER, Robin Allan

• Correspondence address: 4 Catawba Lane, Annandale, New Jersey, Usa, 08801
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 June 1997
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Accountant

MAZZA, Thomas John

• Correspondence address: 1 Woodstock Lane, Annadale, New Jersey 08801, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2002
• Resigned on: 31 October 2003
• Nationality: American
• Occupation: Accountant

PARDOE, Trevor Frank

• Correspondence address: 2125 Texis Ash Drive, Irving, Texas 75063, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 8 May 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Engineer

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 June 1997
• Resigned on: 5 July 2008
• Nationality: British
• Occupation: Company Secretary

SHEPHERD, Ian

• Correspondence address: Rue De Provence, Chemin De La Terre Du Fabre, 13520 Maussane France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 8 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Accountant

SHORTEN, Nicholas David

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAPLES, Trevor Bryan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 February 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THOMPSON, Jerry Lynn

• Correspondence address: 3838 Princess Lane, Dallas, Texas 75229, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 8 May 1992
• Resigned on: 6 June 1995
• Nationality: American
• Occupation: Company Director

THROUP, Graham

• Correspondence address: 8 Rue De La Petite Meuse 84000, Avignon, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 8 May 1992
• Resigned on: 15 June 1994
• Nationality: French
• Occupation: Accountant

WATKIN, Wilfred

• Correspondence address: Lanfield, Nateby, Kirkby Stephen, Cumbria, CA17 4JR
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 8 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Engineer

WEINSTEIN, Steven Ira

• Correspondence address: 10 Spring Lake Drive, Far Hills, New Jersey 07931, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 June 1997
• Resigned on: 30 October 2004
• Nationality: American
• Occupation: Lawyer

WHITE, George Stephen

• Correspondence address: 20 Blue Cliff Drive, Lebanon, New Jersey, Usa, 08833
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 June 1997
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Finance