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ERGOTRADE LIMITED

Company number SC191097

Filter officers

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Officers: 21 officers / 16 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
April 1960
Appointed on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Active
Director
Date of birth
May 1953
Appointed on
17 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 July 2019

TAYLOR, Alastair Desmond Barham

Correspondence address
5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Solicitor

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
29 September 2007
Resigned on
29 February 2012
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
13 November 1998
Resigned on
4 December 1998

PARK CIRCUS (SECRETARIES) LIMITED

Correspondence address
James Sellars House, 144-146 West George Street, Glasgow, G2 2HG
Role Resigned
Secretary
Appointed on
4 December 1998
Resigned on
19 April 1999

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
29 September 2007

BIRCH, Gordon Donald

Correspondence address
35 Chessel Avenue, Bitterne, Southampton, SO19 4DY
Role Resigned
Director
Date of birth
April 1942
Appointed on
16 February 1999
Resigned on
8 November 1999
Nationality
British
Occupation
Chartered Surveyor

COHEN, Melvin

Correspondence address
5 Bittacy Road, London, NW7 1BP
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 February 1999
Resigned on
24 February 2002
Nationality
British
Occupation
Solicitor

GASTON, Michael John

Correspondence address
Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 July 2006
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Manager/Director

MACDONALD, Donald Ross

Correspondence address
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
4 December 1998
Resigned on
23 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
14 Church Crescent, London, N3 1BG
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 July 2006
Resigned on
17 March 2011
Nationality
British
Country of residence
England
Occupation
Manage/Director

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 July 2006
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHULMAN, Harvey Barry

Correspondence address
88 Kingsley Way, London, N2 0EN
Role Resigned
Director
Date of birth
November 1946
Appointed on
4 December 1998
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Alastair Desmond Barham

Correspondence address
5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 December 1998
Resigned on
23 February 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
13 November 1998
Resigned on
4 December 1998