THETRADE LTD

Company number 03852895

24 officers / 21 resignations

DASS, Amit

• Correspondence address: Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SOKHI, Daljit

• Correspondence address: Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Jonathan

• Correspondence address: Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Matthew Ryan

• Correspondence address: 7628 Menler Drive, Austin, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 27 November 2012
• Nationality: American
• Occupation: Executive

JAEGER, Karl Vincent

• Correspondence address: 22 Bridgewater Drive, Princeton Junction, Nj 08550, Usa
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 26 January 2018

KAY, Dorothy Joyce

• Correspondence address: Knole House, 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Company Director

SIEGEL, Philip Sandor

• Correspondence address: Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 31 July 2014

ULLERICK, Carolyn

• Correspondence address: 8 Castlebrooke Road, West Harrison, New York 10604, Usa
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 26 January 2017

WRIGHT, Thomas

• Correspondence address: Case Interactive Media Inc, 805 Third Avenue, 21st Floor, New York, New York 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 26 September 2014

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999

BOWMAN, Matthew Ryan

• Correspondence address: 7628 Menler Drive, Austin, Texas, United States
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 June 2009
• Resigned on: 27 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CASELLA, James Angelo

• Correspondence address: 250 East 53rd Street, Apt#3104, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 June 2009
• Resigned on: 18 September 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Executive

KAY, Dorothy Joyce

• Correspondence address: Knole House, 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 October 1999
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, Robert William Anthony

• Correspondence address: Knole House 17a Ashley Rise, Walton On Thames, Surrey, KT12 1NE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 October 1999
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, John Paul

• Correspondence address: Bowling Green Farm, Cottered, Hertfordshire, England, SG9 9PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 May 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Publisher

LEE, John Paul

• Correspondence address: Bowling Green Farm, Cottered, Buntingford, Hertfordshire, United Kingdom, SG9 9PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 April 2007
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Journalist

MANDELBAUM, Joel Ira

• Correspondence address: Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 September 2015
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MILLER, Geoffrey Ian

• Correspondence address: Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francicso, California 94111-4191, Usa
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 31 July 2014
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Associate

SALEWSKI, Anthony J

• Correspondence address: Genstar Capital Llc, Four Embarcaredo Center, Suite 1900, San Francisco, California 94111-4191, Usa
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 July 2014
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Principal

SCHWARTZ, Richard David

• Correspondence address: Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 January 2018
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWARTZ, Richard David

• Correspondence address: 23 Knightland Road, London, E5 9HR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 April 2007
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

SIEGEL, Philip Sandor

• Correspondence address: Montrose House, 22 Christopher Road, East Grinstead, West Sussex, RH19 3BT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 November 2012
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Professional Investment Manager

STRONG, Harold

• Correspondence address: 907 Harcard Avenue E, Seattle, Wa 93102, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2014
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999