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SELF TRADE UK NOMINEES LTD.

Company number 03812561

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Officers: 26 officers / 23 resignations

LLOYD, Mark

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role
Secretary
Appointed on
15 October 2013

BUFFET, Alex Jacques Guy

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role
Director
Date of birth
September 1957
Appointed on
17 October 2013
Nationality
French
Country of residence
France
Occupation
Company Director

DE GAUDEMARIS, Arnaud Jacques Marie

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role
Director
Date of birth
August 1976
Appointed on
28 April 2015
Nationality
French
Country of residence
England
Occupation
Company Director

BANKS, Helen Jane

Correspondence address
16 High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
6 November 2003
Nationality
British
Occupation
Compliance Off

CUNNINGHAM, Benjamin John

Correspondence address
22 Fullerton Road, Wandsworth, London, SW18 1BX
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
7 January 2008
Nationality
British
Occupation
Director

KEARNEY, Melanie

Correspondence address
12 All Saints Road, Peterborough, Cambridgeshire, PE1 2QU
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Legal Adviser

OVERLI, Haakon

Correspondence address
89 Linden Gardens, London, W2 4EX
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
30 June 2001
Nationality
Norwegian
Occupation
Managing Director

SOWERBY, Lorraine

Correspondence address
44 Elgar Way, Stamford, Lincolnshire, PE9 1EY
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
3 July 2006
Nationality
British
Occupation
Financial Accountant

STEADMAN, Valentine Germaine Cecile

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
15 October 2013
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
7 September 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 July 1999
Resigned on
2 August 1999

BAUMEISTER, Alexandre

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 March 2011
Resigned on
28 April 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BRAUND, Martin

Correspondence address
54 Linnet, Orton Wistow, Peterborough, Cambridgeshire, PE2 6XY
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 May 2000
Resigned on
14 November 2003
Nationality
British
Occupation
Operations Director

COSGROVE, Karma Lhamo

Correspondence address
24 Talma Gardens, Twickenham, Middlesex, TW2 7RD
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 August 1999
Resigned on
7 September 1999
Nationality
British
Occupation
Company Secretary

CUNNINGHAM, Benjamin John

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 September 2009
Resigned on
22 July 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GLEW, Ian Robert

Correspondence address
Hall Farm House, Main Street, Ufford, Stamford, Lincolnshire, PE9 3BH
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 September 1999
Resigned on
17 March 2000
Nationality
British
Occupation
Director

GREETHAM, Paul

Correspondence address
2 Boatman's House, Selsdon Way, London, United Kingdom, E14 9LA
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 May 2006
Resigned on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Director

KETT, William

Correspondence address
12 Dartmoor Drive, Huntingdon, Cambridgeshire, PE29 6XT
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 April 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACTAGGART, Clement Hugh

Correspondence address
29 St Catherine's Way, Houghton On The Hill, Leicester, LE7 9HE
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 February 2002
Resigned on
4 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCKEVITT, John Leslie

Correspondence address
3 Whitwell Road, Empingham, Rutland, LE15 8PX
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 November 2003
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

MOORES, Peter Derek Kilian

Correspondence address
12 Gardnor Road, London, NW3 1HA
Role Resigned
Director
Date of birth
July 1967
Appointed on
12 April 2002
Resigned on
30 November 2004
Nationality
Irish
Occupation
Managing Director

NAVARRO, Alberto, Mr.

Correspondence address
Boatmans House, 2 Selsdon Way, London, E14 9LA
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 July 2010
Resigned on
28 February 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

OVERLI, Haakon

Correspondence address
89 Linden Gardens, London, W2 4EX
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 September 1999
Resigned on
30 June 2001
Nationality
Norwegian
Occupation
Managing Director

PENFOLD, Diane June

Correspondence address
43 Eagle Court, Hermon Hill, London, E11 1PD
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 July 1999
Resigned on
18 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secreatry

PRUNET, Stephane Francois

Correspondence address
3 Woodsford, 14 Melbury Road, London, W14 8LS
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 2001
Resigned on
8 July 2002
Nationality
French
Occupation
Managing Director

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
23 July 1999
Resigned on
7 September 1999
Nationality
British
Occupation
Solicitor