TRADE MANAGEMENT SERVICES LTD

Company number 05346529

5 active persons with significant control / 0 active statements

Mr Daren Robert Fox (Active)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 25 January 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Trade Management Services (Holdings) Limited (Active)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 25 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13091196
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Alan David Fox (Active)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 6 April 2016
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Adam Laurie (Active)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 6 April 2016
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Palethorpe (Active)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 6 April 2016
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Trade Management Services Group Ltd (Ceased)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 3 April 2017
• Ceased on: 25 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10610549
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Robert William Fox (Ceased)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 6 April 2016
• Ceased on: 25 January 2024
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel John Fox (Ceased)

• Correspondence address: Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
• Notified on: 6 April 2016
• Ceased on: 18 December 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control