TRADEWARE GLOBAL UK LIMITED

Company number 05034323

14 officers / 12 resignations

BOULANGER, Normand Augustin

• Correspondence address: 80 Lamberton Road, Windsor, Ct, United States, 06095
• Role: Director
• Date of birth: March 1962
• Appointed on: 29 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PEDONTI, Patrick John Louis

• Correspondence address: 80 Lamberton Road, Windsor, Ct, Usa, 06095
• Role: Director
• Date of birth: December 1951
• Appointed on: 29 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WHITMAN, Stephen Van Rensselaer

• Correspondence address: 10 Apple Lane, Simsbury, Connecticut, Hartford 06070, Usa
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 4 April 2011
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Uk, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 31 December 2009

BOY, Fred Paul

• Correspondence address: 173 Rockwood Road, Florham Park, New Jersey 07932, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 March 2006
• Resigned on: 20 October 2006
• Nationality: Usa
• Occupation: Director

ELSWOOD, Mark Hamilton

• Correspondence address: Glendale Holwood Park Avenue, Keston, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GIESSEN, Charles Richard

• Correspondence address: 32 South Eaton Place, London, SW1W 9JJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 February 2004
• Resigned on: 31 December 2009
• Nationality: Us Citizen
• Occupation: Director

MARINO, Stacey Lynn

• Correspondence address: 153 West 85th Street Apt 2, New York 10024, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 February 2004
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Accountant

MCAFERTY CALLIHAN, Cody

• Correspondence address: 293 Sackett Street, Brooklyn, New York, 11231, Usa
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 October 2006
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Head Of Sales

SCHWARTZ, Howard Jeffrey

• Correspondence address: 60 Round Hill Road, Greenwich, Connecticut 06831, U S A
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 March 2006
• Resigned on: 3 August 2006
• Nationality: American
• Occupation: Non Exec Chairman

STONE, William Charles

• Correspondence address: 12 Deer Ridge Road, Avon, Connecticut, Hartford 06001, United States
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 March 2010
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004