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Michael Anthony Reginald DENNEHEY

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Total number of appointments 23

Date of birth
August 1948

THE LARCHES TRUST LIMITED (03101192)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Director
Appointed on
8 July 2009
Resigned on
7 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

DUNSTAN TRUST NOMINEE LIMITED (00976219)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
27 February 2009
Nationality
British

TRANS GLOBAL FREIGHT LIMITED (01552491)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Accountant

THE EAST AFRICA COMPANY LIMITED (01035391)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Accountant

TRANS GLOBAL LOGISTICS LIMITED (00271712)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

LITCHFIELD & SOUNDY LIMITED (00072220)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Accountant

TRANS GLOBAL AIR LIMITED (01547413)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

CALLSEAT LIMITED (01123414)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Accountant

THE NILE TEA COMPANY LIMITED (02184714)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

WILLIAMSON MAGOR INDUSTRIES LIMITED (00199035)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

FORTANCROSS LIMITED (00472727)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD (00216707)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

WARNER (WAREHOUSING) LIMITED (01230594)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Accountant

MORAN TEA COMPANY,LIMITED (00038164)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 January 2006
Nationality
British
Occupation
Accountant

THE LONDON TEA COMPANY LIMITED (01726799)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

TRANS GLOBAL SHIPPING LIMITED (00883619)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

STEPHENSON & EPHGRAVE LIMITED (00481489)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
1 January 2006
Nationality
British

TRANS GLOBAL CHARTERING LIMITED (01237041)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
10 January 2005
Nationality
British

TRANS GLOBAL GROUP LIMITED (00995324)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
10 January 2005
Nationality
British

TRANS GLOBAL PROJECTS LIMITED (01807048)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
10 January 2005
Nationality
British

TRANS GLOBAL FREIGHT MANAGEMENT LIMITED (01272658)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
10 January 2005
Nationality
British

ORIENTAL GAS COMPANY, LIMITED(THE) (00000121)

Company status
Active
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
18 February 2003
Nationality
British

ANGEL CASE AND PACKING COMPANY LIMITED (04174045)

Company status
Dissolved
Correspondence address
79 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
Role Resigned
Director
Appointed on
5 September 2001
Resigned on
27 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director