TRAFFORD PALAZZO LIMITED

05433918
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

People & Contacts

Contact Details
Registered Address VENUS BUILDING
1 OLD PARK LANE TRAFFORDCITY MANCHESTER

M41 7HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1239 LIMITED 22 Apr 2005 - 06 Jun 2005
BARTON SQUARE LIMITED 06 Jun 2005 - 15 Nov 2021
People

Current directors

MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BALLAMAN BALLNAHOWE IM96JF

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW PAUL COLTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 02 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BILLOWN MANSION BALLASALLA MALEW IM93DL

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MARK WHITTAKER

Birthdate: Jul 1969

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

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MARK WHITWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 03 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 10 Nov 2020

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 31 May 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 28 Jan 2011

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 22 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MS KATHARINE ANN BOWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 17 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 04 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE BUTTERWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: THE MANAGEMENT SUITE THE TRAFFORD CENTRE M178AA

Date Appointed: 31 May 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MRS KAY ELIZABETH CHALDECOTT

Birthdate: Feb 1962

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 28 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NEIL CROFT

Birthdate: Sep 1969

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Sep 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID ELLIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 03 Nov 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 28 Jan 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: INTU PROPERTIES PLC 40 BROADWAY SW1H0BT

Date Appointed: 04 Mar 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 03 Nov 2011

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HOSKER

Birthdate: Mar 1957

Nationality: BRITISH

Address: BARNHOLT TOWN FARM LANE NORLEY CHESHIRE WA68NH

Date Appointed: 31 May 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 04 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON MCKINNON

Birthdate: Jan 1956

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 23 Mar 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MAURICE MOSES

Birthdate: Sep 1956

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 07 Aug 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 03 Nov 2011

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 28 Jan 2011

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NICK ROUND

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER SCHOFIELD

Birthdate: Feb 1968

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 08 Apr 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY SCOTT

Birthdate: Mar 1947

Nationality: BRITISH

Address: 6 BOWLING GREEN WAY BAMFORD LANCASHIRE OL115QQ

Date Appointed: 31 May 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER SIMPSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 24 PARK ROAD CHESHIRE WA159NN

Date Appointed: 12 Jul 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 22 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 22 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: TOWER VIEW LUMB CARR ROAD LANCASHIRE BL84NN

Date Appointed: 04 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW LANCASHIRE BL84HZ

Date Appointed: 31 May 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BILLOWN MANSION HOUSE MALEW ISLE OF MAN IM93DL

Date Appointed: 31 May 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 23 Mar 2011

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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