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HAY TRADING (UK) LIMITED

Company number 04172097

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Officers: 12 officers / 9 resignations

PREMIUM SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
8 January 2004

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3295822

SOLLY, David Nicholas

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
March 1972
Appointed on
27 October 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

TIMMINS, Eunan Edward

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
December 1974
Appointed on
17 December 2012
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Fiduciary Manager

PREMIUM SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
9 December 2003

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
5 March 2001
Resigned on
5 March 2001

O'TOOLE, Marea Jean

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 September 2010
Resigned on
13 April 2011
Nationality
Irish
Country of residence
Mauritius
Occupation
Consultant

VAN DEN BERG, Christina Cornelia

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 April 2011
Resigned on
17 December 2012
Nationality
South African
Country of residence
Mauritius
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
5 March 2001
Resigned on
5 March 2001

HOPEDALE LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
8 January 2004
Resigned on
17 December 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NY
Registration number
N/A

HOPEDALE LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
5 March 2001
Resigned on
9 December 2003

SARTFELL LIMITED

Correspondence address
6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
Role Resigned
Director
Appointed on
8 January 2004
Resigned on
16 December 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4074182

SARTFELL LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
5 March 2001
Resigned on
9 December 2003