TRUECOMMERCE UK (HOLDINGS) LIMITED

Company number 06082620

12 officers / 11 resignations

PORTER, Andrew Lawrence

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAY, Margaret

• Correspondence address: Harts Inth Hole Farm, Wearish Lane, Westhoughton, Bolton, Lancashire, BL5 2DG
• Role (Resigned): Secretary
• Appointed on: 19 June 2008
• Resigned on: 23 June 2014
• Nationality: British

WALKER, Beverley Anne

• Correspondence address: 23 Lincoln Avenue, Heald Green, Cheadle, Cheshire, SK8 3LH
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 19 June 2008
• Nationality: British

BRABNERS SECRETARIES LIMITED

• Correspondence address: C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 2 March 2007

CORNELL, Michael John

• Correspondence address: 90 South Cascade Avenue, Suit 1200, Colarado Springs, Colorado, United States, CO80903
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 June 2014
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FAY, John Francis

• Correspondence address: 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 April 2021
• Resigned on: 26 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRANT, Howard Robert

• Correspondence address: The Firs, Main Street, Bruntingthorpe, Leicestershire, LE17 5QF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 January 2008
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Allan William

• Correspondence address: Harts In The Hole Farm, Wearish Lane, Westhoughton, Bolton, Lancashire, BL5 2DG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 March 2007
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Allan Joseph

• Correspondence address: 17 Dunham Close, Westhoughton, Bolton, Lancashire, BL5 2RP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2007
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

PUGSLEY, William Terence

• Correspondence address: Underwood Swaines Hill, Odiham Road, Alton, Hampshire, GU34 4DP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 August 2007
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEATON, Edward Flint

• Correspondence address: 9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 June 2014
• Resigned on: 23 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRABNERS DIRECTORS LIMITED

• Correspondence address: C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Appointed on: 5 February 2007
• Resigned on: 2 March 2007