Michael Anthony Reginald DENNEHEY

Total number of appointments 23

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