TRADITION MANAGEMENT SERVICES LIMITED

Company number 07138488

26 officers / 16 resignations

LEWIS, Gwilym Alexander Graham

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Secretary
• Appointed on: 28 February 2024

ANDERSON, Michael Jon

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BAILLET, Christian Marcel Michel

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 25 February 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Business Executive

BRISEBOIS, Francois

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 25 February 2020
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Group Cfo

CANTEENWALA, Javid Soli

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CUMMINGS, Iain Alexander

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENNELL, Mark Timothy

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HEMON, Christophe Jean

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 4 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SCIARD, Thierry Jean Philippe

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 5 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Independent Non-Executive Director

WOSTYN, William Pierre Francois Norbert

• Correspondence address: 9 Place Vendome, Paris, France, 75001
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 24 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Legal Officer

LAU, Martin

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 14 February 2023

WESTON, Peter Francis Winfield

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7DX
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 31 March 2020
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 January 2010
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

ABBOTT, Martin

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 February 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BIENSTOCK, Catherine

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 February 2020
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

DE SAINT OUEN, Tristan

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 February 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 January 2010
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACK, Stephen Andrew

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7DX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 March 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEIBOWITZ, Michael Saul

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 March 2010
• Resigned on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MARCUS, Daniel Craig

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 January 2018
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RUTT, Christopher Stewart

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 February 2020
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

UMPELBY, Stephen Alan, Mr.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 August 2010
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

VJESTICA, Stevan

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 February 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WINK, Angus John Drennan

• Correspondence address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 February 2020
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 27 January 2010
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2010
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228