MICHAEL ANTHONY REGINALD DENNEHEY


79 BUTE ROAD BARKINGSIDE ILFORD IG61AG ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1948
Occupation
FINANCE MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
Assam Tea Co Ltd 04213869 25/06/2004 Dissolved
Greenfield Trading Co Ltd 04213889 10/05/2001 Dissolved
Trans Orient Shipping Ltd 02386078 04/02/1998 Dissolved
Transworld Cargo Ltd 02365991 04/02/1998 Dissolved
Williamson Magor & Co. Ltd 04211876 25/06/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANGEL CASE AND PACKING COMPANY LIMITED 04174045 05/09/2001 27/03/2002 Dissolved
Assam Tea Co Ltd 04213869 10/05/2001 01/01/2006 Dissolved
CALLSEAT LIMITED 01123414 01/07/2002 01/01/2006 Not Trading
DUNSTAN TRUST NOMINEE LIMITED 00976219 01/12/2000 27/02/2009 Not Trading
FORTANCROSS LIMITED 00472727 04/02/1998 01/01/2006 Not Trading
LITCHFIELD & SOUNDY LIMITED 00072220 01/07/2002 01/01/2006 Not Trading
MORAN TEA COMPANY,LIMITED 00038164 01/07/2002 01/01/2006 Not Trading
ORIENTAL GAS COMPANY, LIMITED(THE) 00000121 05/12/2001 18/02/2003 Silver
STEPHENSON & EPHGRAVE LIMITED 00481489 04/02/1998 01/01/2006 Not Trading
THE EAST AFRICA COMPANY LIMITED 01035391 01/07/2002 01/01/2006 Not Trading
THE LARCHES TRUST LIMITED 03101192 08/07/2009 07/07/2011 One Red Flag
THE LONDON TEA COMPANY LIMITED 01726799 04/02/1998 01/01/2006 Not Trading
THE NILE TEA COMPANY LIMITED 02184714 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL AIR LIMITED 01547413 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL CHARTERING LIMITED 01237041 04/02/1998 10/01/2005 Not Trading
TRANS GLOBAL FREIGHT LIMITED 01552491 01/07/2002 01/01/2006 Not Trading
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED 01272658 04/02/1998 10/01/2005 One Red Flag
TRANS GLOBAL GROUP LIMITED 00995324 04/02/1998 10/01/2005 Gold
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD 00216707 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL LOGISTICS LIMITED 00271712 04/02/1998 01/01/2006 Not Trading
TRANS GLOBAL PROJECTS LIMITED 01807048 04/02/1998 10/01/2005 Silver
TRANS GLOBAL SHIPPING LIMITED 00883619 04/02/1998 01/01/2006 Not Trading
WARNER (WAREHOUSING) LIMITED 01230594 01/07/2002 01/01/2006 Not Trading
WILLIAMSON MAGOR INDUSTRIES LIMITED 00199035 04/02/1998 01/01/2006 Not Trading
Williamson Magor & Co. Ltd 04211876 10/05/2001 01/01/2006 Dissolved