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THE TRAFFORD CENTRE INVESTMENTS LIMITED

Company number 03822219

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Officers: 30 officers / 27 resignations

ALLIA BOND SERVICES LIMITED

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Secretary
Appointed on
5 March 2024

UK Limited Company What's this?

Registration number
09033937

PANOVA, Ira Atanasova

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
November 1984
Appointed on
1 February 2023
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Director

PEARCE, Fraser James

Correspondence address
Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Role Active
Director
Date of birth
August 1968
Appointed on
6 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
28 January 2011
Nationality
British

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
10 November 2020
Nationality
British

WAINSCOTT, Paul Philip

Correspondence address
The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role Resigned
Secretary
Appointed on
12 August 1999
Resigned on
1 September 2004
Nationality
British
Occupation
Director

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
10 November 2020
Resigned on
5 March 2024

UK Limited Company What's this?

Registration number
09822915

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
10 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8363581

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
4 August 1999
Resigned on
12 August 1999

BREEDEN, Martin Richard

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 April 2020
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRUNNER, Aidan Whiteman De

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 August 2020
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTERWORTH, Michael George

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 July 2003
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 January 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Suryeyor

CROSBY, Sean

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
March 1988
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 January 2011
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLINN, Colin

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 April 2020
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 April 2019
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HOSKER, Peter John

Correspondence address
Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 July 2003
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGH, Robert Eric

Correspondence address
Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
12 August 1999
Resigned on
1 November 2002
Nationality
British
Country of residence
England
Occupation
Director

KIDIA, Minakshi

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
16 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 March 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 January 2011
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYMAN, Rebecca Mary Sarah Elizabeth

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
November 1975
Appointed on
15 April 2020
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 August 1999
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 May 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

UNDERWOOD, Steven Keith

Correspondence address
Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 March 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINSCOTT, Paul Philip

Correspondence address
The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
12 August 1999
Resigned on
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, John

Correspondence address
Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
Role Resigned
Director
Date of birth
March 1942
Appointed on
12 August 1999
Resigned on
28 January 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
4 August 1999
Resigned on
12 August 1999

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
4 August 1999
Resigned on
12 August 1999