Advanced company searchLink opens in new window

TROCADERO HOLDINGS LIMITED

Company number 02924372

Filter officers

Filter officers

Officers: 25 officers / 24 resignations

SMITH, Toby Coultas

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role
Director
Date of birth
May 1970
Appointed on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BULLOCH, Linda

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
4 July 2013

GARDNER, Malcolm William

Correspondence address
18 Elm Grove Road, Ealing, London, W5 3JJ
Role Resigned
Secretary
Appointed on
17 March 1997
Resigned on
5 July 2001
Nationality
British
Occupation
Company Director

GLEEK, Julian

Correspondence address
47 Gloucester Square, London, W2 2TQ
Role Resigned
Secretary
Appointed on
11 May 1994
Resigned on
8 May 1997
Nationality
British
Occupation
Accountant

GRANT, Gregor

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
30 September 2016

HOLBROOK, Jane Susan

Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
7 April 2010
Nationality
British
Occupation
Director

KENDALL, Andrew

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Secretary
Appointed on
4 June 2011
Resigned on
1 October 2012

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Secretary
Appointed on
5 July 2001
Resigned on
13 November 2006
Nationality
British
Occupation
Director

SHERRINGTON, James David

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Secretary
Appointed on
7 April 2010
Resigned on
3 June 2011

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 April 1994
Resigned on
11 May 1994

CAMPBELL, Andrew Maxwell

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 May 2010
Resigned on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Robert Digby Paul

Correspondence address
West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 May 2002
Resigned on
12 October 2004
Nationality
British
Occupation
Director

CONLAN, John Oliver

Correspondence address
Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
Role Resigned
Director
Date of birth
July 1942
Appointed on
18 April 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Director

CULLUM, Timothy Edward

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Director
Date of birth
March 1969
Appointed on
28 June 2013
Resigned on
10 October 2014
Nationality
Uk
Country of residence
England
Occupation
Company Director

DONOVAN, Patrick Anthony

Correspondence address
83 Earlsfield Road, Wandsworth, London, SW18 3DA
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 July 1998
Resigned on
31 August 1998
Nationality
British
Occupation
Marketing Director

GARDNER, Malcolm William

Correspondence address
18 Elm Grove Road, Ealing, London, W5 3JJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 March 1997
Resigned on
5 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

GLEEK, Julian

Correspondence address
47 Gloucester Square, London, W2 2TQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 May 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Accountant

GRANT, Gregor

Correspondence address
C/O Novus Leisure Limited, Third Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 April 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

HOLBROOK, Jane Susan

Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 November 2006
Resigned on
19 May 2010
Nationality
British
Country of residence
England
Occupation
Director

LESLAU, Nicholas Mark

Correspondence address
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 May 1994
Resigned on
8 September 1998
Nationality
British
Occupation
Chartered Surveyor

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 July 2001
Resigned on
13 November 2006
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Stephen

Correspondence address
CV32
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 May 2005
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

TAMBLYN, Nicholas

Correspondence address
Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 September 1997
Resigned on
17 May 2002
Nationality
British
Country of residence
England
Occupation
Director

WRAY, Nigel William

Correspondence address
20 Thayer Street, London, W1M 6DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 May 1994
Resigned on
23 November 1995
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 April 1994
Resigned on
11 May 1994