TRAYPORT LIMITED

Company number 02769279

36 officers / 30 resignations

PICKARD, Elliott John

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Secretary
• Appointed on: 24 March 2015

CONROY, Peter

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 21 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCKENZIE, John

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PICKARD, Elliott John

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAJARATHINAM, Jayakumar

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Technology Officer

WINDSOR, Matthew

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 12 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BRAHAMS, Nigel Robert

• Correspondence address: Gf1, 1 Snowden Street, London, EC2A 2DQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 24 March 2015
• Nationality: British

LIU, Dennis

• Correspondence address: Flat 6 Salmon Court, Bream Close, London, N17 9BS
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: 191168

NATHANSON, Gavin John

• Correspondence address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Solicitor

PIGGOTT, Elliott

• Correspondence address: 28 York Road, Teddington, Middlesex, TW11 8SN
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Corporate Director

SHING, Lan Ho

• Correspondence address: 17 Spencer Road, Bromley, Kent, BR1 3SU
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 March 2001
• Nationality: British

TERRY, Jessica

• Correspondence address: 9 Bilwell, Long Crendon, Bucks, HP18 9AD
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 4 August 2009
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1992
• Resigned on: 24 January 1993

BREUER, Jurgen Heinz

• Correspondence address: Heinrich-Heine Str. 5, 18609 Binz, Island Of Ruegen, Germany
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 February 2008
• Resigned on: 6 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of E-Commerce

DELLER, Alan Michael

• Correspondence address: 5 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 October 2000
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESGAGNE, Jean

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 December 2017
• Resigned on: 29 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ECCLESTON, Lou

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 December 2017
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FISHER, Richard Ian

• Correspondence address: 10 Niven Close, Wainscott, Rochester, Kent, ME3 8BS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 October 2000
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Director

FULKE, Michael Richard

• Correspondence address: 51 Marske Road, Saltburn By The Sea, Cleveland, TS12 1PN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 May 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Computer Scientist

HEFFRON, Colin James

• Correspondence address: 53 Wolver Hollow Road, Upper Brookville, New York 11545, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 January 2008
• Resigned on: 22 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HEFFRON, Kevin Larkin

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 July 2010
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HEPBURN, Michael

• Correspondence address: Tanners Yard, 239 Long Lane Flat 49, London, SE1 4PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 October 2000
• Resigned on: 16 February 2003
• Nationality: British
• Occupation: Director

HOR, Edmund Hon Wah

• Correspondence address: 2 Cavendish Place, Bromley, Kent, BR1 2GA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 1993
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IMPERATO, Michael

• Correspondence address: 12 The Wickets, Ashford, Middlesex, TW15 2RR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 September 2004
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEVI, Ronald Daniel

• Correspondence address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 2008
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MERKEL, Stephen Marcus

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2015
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

NAIK, Prashant Kumar Chandrakant

• Correspondence address: 70 The Ridgeway, North Chingford, London, E4 6PU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 January 2008
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NATHANSON, Gavin John

• Correspondence address: Flat 3 St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 January 2008
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Solicitor

NORTON, Philip John

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 March 2015
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGGOTT, Elliott

• Correspondence address: 51 Selwyn Avenue, Richmond, Surrey, TW9 2HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHING, Lan Ho

• Correspondence address: 2 Cavendish Place, Bromley, Kent, BR1 2GA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

SHORT, Johnathan Huston

• Correspondence address: 5660 New Northside Drive, (3rd Floor), Atlanta, Georgia, Usa, GA30328
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 December 2015
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

SURDYKOWSKI, Andrew James

• Correspondence address: 5660 New Northside Drive, (3rd Floor), Atlanta, Georgia, Usa, GA30328
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 December 2015
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TOOMEY, Stephen Andrew

• Correspondence address: Castle Lodge, Castle Gate, Lewes, East Sussex, BN7 1YS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

WINDEATT, Sean Anthony

• Correspondence address: 7th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 March 2015
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director