TRAPEZE GROUP (UK) LIMITED

Company number 04160790

28 officers / 23 resignations

SIDHU, Claire Charlotte Anne

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Secretary
• Appointed on: 18 July 2018

CLARKE, Clair

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CLAY, Robert Peter

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DELANEY, William Robert

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 7 February 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Manager

GRASHOFF, Fredric James

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

CLAY, Robert Peter

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 18 July 2018
• Nationality: British
• Occupation: Financial Director

SALNA, Dexter

• Correspondence address: 2800 Skymark Avenue, Building 1 2nd Floor Mississauga, Ontario, L4w 5a6, Canada
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 30 April 2003
• Nationality: Canadian
• Occupation: Engineer

VEJLANG, Klaus, Executive

• Correspondence address: Soeren Frichs Vej, 38k, 2, Aabyhoej, Denmark, DK8230
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 1 February 2007
• Nationality: Danish
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 21 March 2001

BELL, Charles Peter, Dr.

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 September 2008
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCK, Kevin John Colin

• Correspondence address: The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 June 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAY, Robert Peter

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2007
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FENDELET, Fran

• Correspondence address: Brockstead Studio, Huxley Court, South Cerney, Gloucestershire, GL7 5XF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 April 2003
• Resigned on: 14 December 2007
• Nationality: Canadian
• Occupation: Director Business Development

HERRMANN, Eric

• Correspondence address: 2100 Oak Grove Place, Burlington, Ontario, L7l 6h1, Canada
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 March 2001
• Resigned on: 30 November 2002
• Nationality: Canadian
• Occupation: Chief Financial Officer

KEAVENY, Ian Terance

• Correspondence address: Brockstead Studio, Huxley Court, South Cerney, Gloucestershire, GL7 5XF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 April 2003
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Executive

KEAVENY, Ian Terance

• Correspondence address: Brockstead Studio, Huxley Court, South Cerney, Gloucestershire, GL7 5XF
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 21 March 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Executive Vice President

KONA, Kumar Swamy

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 July 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARKS, Carrie

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 18 July 2018
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MCPHERSON, Janice

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 July 2012
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Software

NORSKOV, Niels

• Correspondence address: Snebaervej 26, 8270 Hojbjerg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 March 2001
• Resigned on: 31 December 2001
• Nationality: Danish
• Occupation: Sales And Marketing Manager

PAGE, John Anthony

• Correspondence address: Manorial, Close Lane Marston, Devizes, Wilts, SN10 5SN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 June 2007
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

PARMAR, Simon John

• Correspondence address: 28 Glendonwynne Road, Toronto, Ontario M6p3e4, Canada
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 April 2006
• Resigned on: 21 December 2007
• Nationality: Canadian
• Occupation: Manager

PORTER, Martin Timothy

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 May 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SALNA, Dexter

• Correspondence address: 2800 Skymark Avenue, Building 1 2nd Floor Mississauga, Ontario, L4w 5a6, Canada
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 March 2001
• Resigned on: 30 April 2003
• Nationality: Canadian
• Occupation: Engineer

VEJLANG, Klaus, Executive

• Correspondence address: Soeren Frichs Vej, 38k, 2, Aabyhoej, Denmark, DK8230
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2003
• Resigned on: 31 August 2007
• Nationality: Danish
• Occupation: Director

WESTERMANN, Soren Peder

• Correspondence address: Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 27 April 2021
• Resigned on: 1 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

CLAIR CLARKE

• Correspondence address: The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH
• Role (Resigned): Director
• Appointed on: 13 November 2009
• Resigned on: 12 March 2019

Registered in a European Economic Area What's this?

• Place registered: THE MILL, STAVERTON,TROWBRIDGE,WILTSHIRE,BA14 6PH
• Registration number: 04160790

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 21 March 2001