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ACDTRIDON (HOLDINGS) LIMITED

Company number 03113491

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Officers: 26 officers / 25 resignations

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Secretary
Appointed on
13 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
1 January 2011
Nationality
British
Occupation
Director

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
15 December 2011

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
13 August 2014

YEOMANS, Alan Richard

Correspondence address
16 Long Massey, Olney, Buckinghamshire, MK46 5NR
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
25 June 1999
Nationality
British
Occupation
Chairman

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
13 October 1995
Resigned on
30 January 1996

BIDEL, Coral Suzanne

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
September 1983
Appointed on
13 August 2014
Resigned on
21 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Relationship Manager

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 June 1999
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Paul Edward

Correspondence address
Flat 9, 19 Holland Park, London, W11 3TD
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2007
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOFMANN, Helmut

Correspondence address
12, Meadow Height Crt, Thornhill, Ontario, Canada
Role Resigned
Director
Date of birth
November 1931
Appointed on
8 February 1996
Resigned on
25 June 1999
Nationality
Canadian
Occupation
Company Director

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, E9 6DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 November 2007
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOTTINGER, Michael

Correspondence address
5000 Country Club Drive, Brentwood, Tennessee, Usa, 37027
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 February 1996
Resigned on
25 June 1999
Nationality
American
Occupation
Company Director

JAFFE, Daniel Marc Richard

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KEECH, Dennis

Correspondence address
216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP
Role Resigned
Director
Date of birth
August 1931
Appointed on
30 January 1996
Resigned on
8 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGSBURGH, Murray

Correspondence address
31 Warlock Crescent, Willowdale, Ontario, Canada, MKU 2H8
Role Resigned
Director
Date of birth
November 1936
Appointed on
8 February 1996
Resigned on
25 June 1999
Nationality
Canadian
Occupation
Company Director

LANGSHAW, Ralph

Correspondence address
Westway, 71a West Common, Harpenden, Hertfordshire, AL5 2LD
Role Resigned
Director
Date of birth
August 1936
Appointed on
8 February 1996
Resigned on
25 June 1999
Nationality
British
Occupation
Company Director

LANGSHAW, Ralph

Correspondence address
Westway, 71a West Common, Harpenden, Hertfordshire, AL5 2LD
Role Resigned
Director
Date of birth
August 1936
Appointed on
30 January 1996
Resigned on
8 February 1996
Nationality
British
Occupation
Company Director

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 April 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 June 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Director-Company Secretary

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 2002
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

REEVE, Thomas C.

Correspondence address
1551 Wewatta Street, Denver, Colorado 80202, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 July 2011
Resigned on
30 September 2014
Nationality
American
Country of residence
United States
Occupation
Corporate

RENNER, James

Correspondence address
3453 Sawmill Valley Drive, Mississauga, Ontario, Canada, LSL 3A3
Role Resigned
Director
Date of birth
June 1941
Appointed on
8 February 1996
Resigned on
10 January 1999
Nationality
Canadian
Occupation
Company Director

WILKINSON, Nicolas Paul

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

YEOMANS, Alan Richard

Correspondence address
16 Long Massey, Olney, Buckinghamshire, MK46 5NR
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 January 1996
Resigned on
8 February 1996
Nationality
British
Occupation
Chairman

CMH DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 October 1995
Resigned on
30 January 1996

CMH SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldergate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
13 October 1995
Resigned on
30 January 1996