TRADEX ENTERPRISES LIMITED

Company number 05333826

24 officers / 23 resignations

HARPERS ASSOCIATES LIMITED

• Correspondence address: New Liverpool House, 15, Eldon Street, London, United Kingdom, EC2M 7LD
• Role: Secretary
• Appointed on: 12 June 2017

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• Registration number: 10796239

BROWNLOW, Rachel

• Correspondence address: 4th Floor 12, Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 19 October 2009
• Nationality: British

DAWES, Peter Graham

• Correspondence address: 4th Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 21 April 2010
• Nationality: British

HIMSLEY, Jennifer Anne

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 10 February 2015

HOOKS, Simon Thomas

• Correspondence address: 77 Grosvenor Street, Mayfair, London, England, W1K 3JR
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 12 June 2017

JONES, John

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 31 July 2014

MOYNIHAN, Siobhan Djihan

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 15 November 2013

SPARKS, David Neil

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 12 September 2014

VALDAR, Kate

• Correspondence address: 3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 5 August 2016

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2005
• Resigned on: 14 February 2005
• Nationality: British

ANDERSON, Margaret Hazelle

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 July 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHBY, Kevin Douglas

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 September 2013
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BERARDI, Nicola

• Correspondence address: 3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2015
• Resigned on: 24 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

BROWNLOW, Rachel

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 February 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Coo

CHAPMAN, Francis David Sherston

• Correspondence address: Thorington House, Stoke By Nayland, Suffolk, CO6 4SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 February 2005
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Trader

CHOWDHURY, Mukid Hossain

• Correspondence address: 3rd Floor, 80 Cheapside, London, Mayfair, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 November 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENHAM, Simon David

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 February 2005
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Trader

GANDHI, Rajendra Kumar Babulal

• Correspondence address: Mead View 18 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD25 8BF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 February 2007
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Director

LEWIS, Nicholas John

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 July 2013
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MOYNIHAN, Siobhan Djihan

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 September 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, William Timothy Milton

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 July 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SABET, Charles Henri

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2014
• Resigned on: 3 November 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Executive Chairman

SPARKS, David Neil

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, EC2M 4AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 July 2014
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 17 January 2005
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Formation Agent