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BOOKCASH TRADING LIMITED

Company number 02884279

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Officers: 33 officers / 30 resignations

SANDHU, Mandeep Kaur

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Secretary
Appointed on
6 April 2024

MACKENZIE, Paula Jane

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
April 1977
Appointed on
6 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDHU, Mandeep Kaur

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
August 1976
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Director

BELLER, Stanley Sherwin

Correspondence address
43 Portland Place, London, W1N 3AG
Role Resigned
Secretary
Appointed on
18 January 1994
Resigned on
21 January 1994
Nationality
British

BENNETT, Joanne Clare

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
6 April 2024

FREEMAN, Jackie Doreen

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
18 August 2014
Nationality
British

HARTREY, Patrick Mark

Correspondence address
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role Resigned
Secretary
Appointed on
10 February 2002
Resigned on
31 October 2003
Nationality
British

HAWKSLEY, Anthony Thomas

Correspondence address
74 Hazlewell Road, Putney, London, SW15 6UR
Role Resigned
Secretary
Appointed on
21 January 1994
Resigned on
18 February 2002
Nationality
British
Occupation
Chartered Accountant

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
28 February 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1994
Resigned on
18 January 1994

'T HOOFT, Robert Adrian Graham

Correspondence address
91-93 Shuttleworth Road, London, SW11 3DL
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 September 2003
Resigned on
21 December 2005
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Businessman

BENNETT, Joanne Clare

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 March 2021
Resigned on
6 April 2024
Nationality
British
Country of residence
England
Occupation
Director

BOWLEY, Nicola Zoe

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 October 2021
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, David Lachlan

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 November 2020
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Paul Adam

Correspondence address
4 Estelle Road, Hampstead, London, NW3 2JY
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 February 2002
Resigned on
16 July 2003
Nationality
British
Occupation
Company Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 September 2003
Resigned on
21 December 2005
Nationality
British
Country of residence
England
Occupation
Banker

FREEMAN, Jackie Doreen

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 January 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GROSS, Peter Russell

Correspondence address
14 Burrard Road, London, NW6 1DB
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 August 1995
Resigned on
18 February 2002
Nationality
British
Occupation
Director

HAWKSLEY, Anthony Thomas

Correspondence address
74 Hazlewell Road, Putney, London, SW15 6UR
Role Resigned
Director
Date of birth
July 1950
Appointed on
21 January 1994
Resigned on
18 February 2002
Nationality
British
Occupation
Chartered Accountant

HEATH, Chris

Correspondence address
7 Barber Close, Reading, Berkshire, RG10 0RZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 December 2005
Resigned on
22 December 2006
Nationality
British
Occupation
Director

HODGSON, Richard Paul

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 April 2014
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LUYCKX, Charles Francis

Correspondence address
12 Tonsley Street, London, SW18 1BJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 September 2003
Resigned on
21 December 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Financial Director

MANKARIOUS, Nabil

Correspondence address
42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2002
Resigned on
24 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

METCALF, John James

Correspondence address
Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 October 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Company Director

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2014
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 September 2003
Resigned on
21 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SMYTH, Harvey John

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
September 1968
Appointed on
21 December 2005
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEEDS, David William Howitt

Correspondence address
1 Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
January 1949
Appointed on
21 January 1994
Resigned on
18 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SYKES, David John

Correspondence address
93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2003
Resigned on
20 May 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

SYKES, David John

Correspondence address
93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 February 2002
Resigned on
24 September 2003
Nationality
British
Country of residence
Uk
Occupation
Director

WANG, Jinlong

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 June 2017
Resigned on
5 November 2020
Nationality
American
Country of residence
Hong Kong
Occupation
None

WOOLFSON, Robert Melvyn

Correspondence address
32 Bentley Way, Stanmore, Middlesex, HA7 3RP
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 January 1994
Resigned on
21 January 1994
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1994
Resigned on
18 January 1994