TROCADERO MANAGEMENT SERVICES LIMITED

03154839
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL

People & Contacts

Contact Details
Registered Address THIRD FLOOR, CLAREVILLE HOUSE
26-27 OXENDON STREET LONDON

SW1Y 4EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TROCADERO MANAGEMENT SERVICES LIMITED 16 May 2002 - 28 Sep 2005
URBIUM BARS LIMITED 21 Mar 2002 - 16 May 2002
TROCADERO MANAGEMENT SERVICES LIMITED 26 Feb 1996 - 10 Jan 2002
NOVUS BARS LIMITED 28 Sep 2005 - 06 Dec 2005
URBIUM LIMITED 10 Jan 2002 - 21 Mar 2002
AMBERVALUE LIMITED 02 Feb 1996 - 26 Feb 1996
People

Current directors

MR TOBY COULTAS SMITH

Birthdate: Apr 1970

Nationality: BRITISH

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 30 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ADAM BIRT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 34 SHIRLOCK ROAD HAMPSTEAD NW32HS

Date Appointed: 07 Feb 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MS LINDA BULLOCH

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 01 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR MALCOLM WILLIAM GARDNER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 ELM GROVE ROAD EALING W53JJ

Date Appointed: 17 Mar 1997

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MS JANE SUSAN HOLBROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE WHITE HOUSE IBSTONE BUCKINGHAMSHIRE HP143XT

Date Appointed: 13 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR ANDREW KENDALL

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 04 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR STEVEN MARK PALMER

Birthdate: Mar 1960

Nationality: BRITISH

Address: NETTLECOMBE PYLE HILL SURREY GU220SR

Date Appointed: 05 Jul 2001

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID SHERRINGTON

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 07 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR ANDREW MAXWELL CAMPBELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 19 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ROBERT DIGBY PAUL COHEN

Birthdate: Mar 1966

Nationality: BRITISH

Address: WEST COTTAGE WOODHALL LANE BERKSHIRE SL59QW

Date Appointed: 17 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD CULLUM

Birthdate: Feb 1969

Nationality: UK

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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PATRICK ANTHONY DONOVAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 83 EARLSFIELD ROAD WANDSWORTH SW183DA

Date Appointed: 13 Feb 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WILLIAM GARDNER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 ELM GROVE ROAD EALING W53JJ

Date Appointed: 17 Mar 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JULIAN GLEEK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 47 GLOUCESTER SQUARE W22TQ

Date Appointed: 07 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR GREGOR GRANT

Birthdate: Oct 1966

Nationality: BRITISH

Address: THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 18 Apr 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS JANE SUSAN HOLBROOK

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE WHITE HOUSE IBSTONE BUCKINGHAMSHIRE HP143XT

Date Appointed: 13 Nov 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 THAYER STREET W1M6DD

Date Appointed: 29 Feb 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK PALMER

Birthdate: Mar 1960

Nationality: BRITISH

Address: NETTLECOMBE PYLE HILL SURREY GU220SR

Date Appointed: 05 Jul 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARDS

Birthdate: Sep 1967

Nationality: BRITISH

Address: CV32

Date Appointed: 23 May 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TAMBLYN

Birthdate: Dec 1951

Nationality: BRITISH

Address: CLOUDS HILL MILES LANE SURREY KT112EF

Date Appointed: 03 Sep 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM WRAY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 20 THAYER STREET W1M6DD

Date Appointed: 29 Feb 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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