TRADEPRO HOLDINGS LIMITED

Company number 04725147

17 officers / 15 resignations

LAMBERT, Sarah

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
• Role: Secretary
• Appointed on: 1 November 2011

LAMBERT, Sarah

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ALLAN, Craig Mcleod

• Correspondence address: Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Ceo

BLOOM, David Graham

• Correspondence address: 40 Brewster Gardens, London, W10 6AJ
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 29 January 2009
• Nationality: Australian
• Occupation: Director

MCGLYNN, Adrian Stewart

• Correspondence address: Hillands Cottage, Park Road, Melchbourne, Bedfordshire, MK44 1BB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 6 May 2003

ALBINSON, Steven Joseph

• Correspondence address: Cedar House 123 Worsley Road, Worsley, Manchester, M28 2WG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 May 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director

ALLAN, Craig Mcleod

• Correspondence address: Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 January 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BLOOM, David Graham

• Correspondence address: 40 Brewster Gardens, London, W10 6AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 2003
• Resigned on: 29 January 2009
• Nationality: Australian
• Occupation: Director

CLARK, James Roy

• Correspondence address: Tradepro House, Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 June 2003
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GATHANI, Tin

• Correspondence address: 95 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9DR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 June 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chief Operating Officer

GRIFFITHS, Emrys John

• Correspondence address: Cornfields Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 February 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Director

MCDOUGALL, Richard James

• Correspondence address: 33 Fishers Lane, Chiswick, London, W4 1RX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 September 2007
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SALES, Christopher Michael

• Correspondence address: 52 Spareleaze Hill, Loughton, Essex, IG10 1BT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 June 2003
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TAYLOR, Iain Daniel

• Correspondence address: 10 Glebe Crescent, Stirling, FK8 2JB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 June 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Management Consultant

WEATHERBY, Roger Nicholas

• Correspondence address: Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 May 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 April 2003
• Resigned on: 6 May 2003