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BELMORE TRADING LIMITED

Company number 03593161

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Officers: 22 officers / 18 resignations

VB CAPITAL LIMITED

Correspondence address
113 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role
Secretary
Appointed on
4 March 2009

BOLDEN, Stephen John

Correspondence address
13 Florence Court, Knaphill, Woking, Surrey, GU21 2TN
Role
Director
Date of birth
August 1955
Appointed on
1 May 2008
Nationality
British
Country of residence
Woking
Occupation
Sales

CONLON, Andrew John

Correspondence address
75 Oak Mead, Godalming, Surrey, GU7 3RQ
Role
Director
Date of birth
August 1962
Appointed on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Operations

VB CAPITAL LIMITED

Correspondence address
113 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role
Director
Appointed on
19 June 2008

ESPADINHA, Ana Maria

Correspondence address
17 Julian Hill, Weybridge, Surrey, KT13 0RA
Role Resigned
Secretary
Appointed on
20 May 2008
Resigned on
4 March 2009
Nationality
Portuguese
Occupation
Business Manager

MENDES, Joao Rodrigo

Correspondence address
Flat 11 46 Penywern Road, London, SW5 9SX
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
26 October 2006
Nationality
Portuguese
Occupation
Lawyer

ROCHA, Paula

Correspondence address
25 Bradstock House, Harrowgate Road, London, E9 7BS
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
6 October 2006
Nationality
Portuguese
Occupation
Company Secretary

TARTTELIN, Bryan

Correspondence address
3 Moat Court, Ashtead, Surrey, KT21 2BL
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
4 July 2005
Nationality
British
Occupation
Chartered Accountant

ADMIN OFFICE LTD

Correspondence address
Garden Floor 6 Coldbath Square, Clerkenwell, London, EC1R 5HL
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
20 May 2008

GROSVENOR SECRETARIES LIMITED

Correspondence address
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2002
Resigned on
30 June 2003

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
6 July 1998
Resigned on
6 July 1998

REGENT SECRETARIES LIMITED

Correspondence address
604 Linen Hall, 162-168 Regent Street, London, W1B 5TG
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
11 September 2007

WALBROOK COMPANY SERVICES LIMITED

Correspondence address
49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
Role Resigned
Secretary
Appointed on
6 July 1998
Resigned on
31 March 2002

CUNNINGHAM, Steven John

Correspondence address
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 November 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Accountant

GRAVENEY, John Irving

Correspondence address
284 Canford Lane, Westbury On Trym, Bristol, BS9 3PL
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 November 1999
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VIANA, Diogo

Correspondence address
6 River Lodge, Grosvenor Road, London, SW1V 3JY
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 June 2003
Resigned on
4 March 2009
Nationality
Portuguese
Occupation
Director

WAYGOOD, David William

Correspondence address
7 Mill Bank, Tonbridge, Kent, TN9 1PY
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 October 2003
Resigned on
29 March 2005
Nationality
British
Country of residence
England
Occupation
Business Consultant

WAYGOOD, David William

Correspondence address
7 Mill Bank, Tonbridge, Kent, TN9 1PY
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 June 2003
Resigned on
5 July 2003
Nationality
British
Country of residence
England
Occupation
Bus Consultant

GROSVENOR ADMINISTRATION LIMITED

Correspondence address
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
Role Resigned
Director
Appointed on
31 March 2002
Resigned on
30 June 2003

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
6 July 1998
Resigned on
6 July 1998

PROCTOR LIMITED

Correspondence address
Trust House, 112 Bonadie Street, Kingstown, St Vincent, St Vincent & The Grenadines, FOREIGN
Role Resigned
Director
Appointed on
6 July 1998
Resigned on
1 November 1999

REGENT ADMINISTRATION LIMITED

Correspondence address
604 Linen Hall, 162-168 Regent Street, London, W1B 5TG
Role Resigned
Director
Appointed on
4 July 2005
Resigned on
10 September 2007