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CHELTRADING 288 LIMITED

Company number 04130320

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Officers: 15 officers / 14 resignations

IKUZAWA (TANKEL), Kei

Correspondence address
Hbbs, Cardinal Point, Park Road, Rickmansworth, United Kingdom, WD3 1RE
Role Active
Director
Date of birth
June 1956
Appointed on
7 April 2023
Nationality
Japanese
Country of residence
Monaco
Occupation
Retired

PROMENADE SECRETARIES LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
4 May 2023

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
31 October 2003

BROWNE, Eoghan Patrick

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
March 1978
Appointed on
16 November 2016
Resigned on
20 January 2020
Nationality
Irish
Country of residence
Monaco
Occupation
Company Director

CHAMBERLAYNE, Rosemary Helen

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
October 1978
Appointed on
20 January 2016
Resigned on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNSTON, Paul David

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 June 2015
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

PAYNE, Mark Henry David

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 May 2010
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAYNE, Mark Henry David

Correspondence address
Coln St. Dennis House, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 August 2001
Resigned on
14 December 2001
Nationality
British
Occupation
Solicitor

PETTS, Ian Robert

Correspondence address
Equiom Sam, Gildo Pastor Centre, 7 Rue De Gabian, Monaco, Monaco, MC98000
Role Resigned
Director
Date of birth
September 1976
Appointed on
15 March 2021
Resigned on
7 April 2023
Nationality
British
Country of residence
France
Occupation
Director

POSTIFFERI, Stephane Jean Marie

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
June 1971
Appointed on
16 November 2016
Resigned on
15 March 2021
Nationality
Italian
Country of residence
Monaco
Occupation
Managing Director

RAMIREZ, Audrey Emilie Louise

Correspondence address
Equiom Sam, Gildo Pastor Center, 7 Rue Du Gabian, Monaco, Monaco, 98000
Role Resigned
Director
Date of birth
October 1978
Appointed on
14 May 2020
Resigned on
7 April 2023
Nationality
French
Country of residence
France
Occupation
Managing Director

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
22 December 2000
Resigned on
31 October 2003

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
22 December 2000
Resigned on
31 October 2003

WOF DIRECTORS (NO 1) LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
8 June 2015

WOF DIRECTORS NO 2 LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
8 June 2015