Tradex Enterprises Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLondon Capital Group Holdings PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126620927People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalCorpHarpers Associates LimitedCurrent secretary
Appointed 2017-06-12 · 9 yrs
Show 23 historical appointments
MC
Mukid ChowdhuryResigned director
Resigned 2016-11-02 · 3 yrs · Director
SH
Simon HooksResigned secretary
Resigned 2016-10-10
NB
Nicola BerardiResigned director
Resigned 2015-10-01 · Finance Director
KV
Kate ValdarResigned secretary
Resigned 2015-02-10 · 1 yr
JH
Jennifer HimsleyResigned secretary
Resigned 2014-09-12
CS
Charles SabetResigned director
Resigned 2014-09-03 · 2 yrs · Executive Chairman
DS
David SparksResigned secretary
Resigned 2014-07-31
DS
David SparksResigned director
Resigned 2014-07-31 · Chief Financial Officer
JJ
John JonesResigned secretary
Resigned 2013-11-15
SM
Siobhan MoynihanResigned director
Resigned 2013-09-11 · Director
KA
Kevin AshbyResigned director
Resigned 2013-09-11 · Chief Executive Officer
MA
Margaret AndersonResigned director
Resigned 2013-07-09 · 2 yrs · Director
NL
Nicolas LewisResigned director
Resigned 2013-07-09 · Director
WN
William NewtonResigned director
Resigned 2013-07-09 · 1 yr · Director
SM
Siobhan MoynihanResigned secretary
Resigned 2010-04-21 · 3 yrs
PD
Peter DawesResigned secretary
Resigned 2009-10-19
RG
Rajendra GandhiResigned director
Resigned 2007-02-19 · 2 yrs · Director
FC
Francis ChapmanResigned director
Resigned 2005-02-14 · 5 yrs · Financial Trader
SD
Simon DenhamResigned director
Resigned 2005-02-14 · 8 yrs · Financial Trader
RB
Resigned 2005-02-14 · 8 yrs · Coo
HW
Harold WayneResigned secretary
Resigned 2005-01-17
YW
Yvonne WayneResigned director
Resigned 2005-01-17 · Company Formation Agent
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active