Company information:
Tray (Uk) Limited (No: 01867629)
Status: Dissolved
Industry Class: None
Current Director: AMEC NOMINEES LIMITED ( From: Aug-2016 )
Current Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969 From: Aug-2016 )
Current Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 )
Resigned Director: KEITH ERNEST BATCHELOR ( DOB: Aug-1948 From: Jun-1995 To: Aug-2009 )
Resigned Director: MARK RUSSELL COLLIS ( DOB: Jan-1972 From: May-2013 To: Aug-2016 )
Resigned Director: CLYDE CARLTON COPELAND ( DOB: Mar-1942 From: Jan-1996 To: Jul-1997 )
Resigned Director: STEPHEN THOMAS CULSHAW ( DOB: Sep-1960 From: Sep-2009 To: Jul-2014 )
Resigned Director: LAURENT JEROME DUPAGNE ( DOB: Oct-1960 From: Oct-2004 To: May-2013 )
Resigned Director: TIMOTHY MARTIN EVANS ( DOB: Apr-1935 From: May-1992 To: Oct-1994 )
Resigned Director: HUNED AHMEDI GANGRINALA ( DOB: Oct-1953 From: Jul-1992 To: Jan-1996 )
Resigned Director: ROBERT BEANLAND HEWITT ( DOB: Jan-1946 From: Apr-1993 To: Jun-1997 )
Resigned Director: ROBIN ALLAN KORNMEYER ( DOB: Jul-1948 From: Jun-1997 To: Jan-2002 )
Resigned Director: THOMAS JOHN MAZZA ( DOB: Nov-1953 From: Feb-2002 To: Oct-2003 )
Resigned Director: TREVOR FRANK PARDOE ( DOB: Jul-1942 From: May-1992 To: Jun-1993 )
Resigned Director: GEOFFREY JOHN RIMER ( DOB: Jul-1943 From: Jun-1997 To: Jul-2008 )
Resigned Director: IAN SHEPHERD ( DOB: Mar-1944 From: May-1992 To: Jun-1997 )
Resigned Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968 From: Feb-2015 To: Aug-2016 )
Resigned Director: TREVOR BRYAN STAPLES ( DOB: Mar-1967 From: Feb-2015 To: Apr-2016 )
Resigned Director: JERRY LYNN THOMPSON ( DOB: Jan-1939 From: May-1992 To: Jun-1995 )
Resigned Director: GRAHAM THROUP ( DOB: Nov-1946 From: May-1992 To: Jun-1994 )
Resigned Director: WILFRED WATKIN ( DOB: Jul-1934 From: May-1992 To: Jun-1997 )
Resigned Director: STEVEN IRA WEINSTEIN ( DOB: Feb-1946 From: Jun-1997 To: Oct-2004 )
Resigned Director: GEORGE STEPHEN WHITE ( DOB: Jan-1936 From: Jun-1997 To: Sep-1999 )
Resigned Secretary: MICHELLE KAREN DAVIES ( DOB: Jun-1960 From: Apr-2009 To: Nov-2011 )
Resigned Secretary: MARK HILTON DENLEY ( From: Dec-2011 To: Mar-2015 )
Resigned Secretary: HELEN MORRELL ( From: Mar-2015 To: Feb-2017 )
Resigned Secretary: GEOFFREY JOHN RIMER ( DOB: Jul-1943 From: Jun-1997 To: Jul-2008 )
Resigned Secretary: IAN SHEPHERD ( DOB: Mar-1944 From: May-1992 To: Jul-1994 )
Resigned Secretary: WILFRED WATKIN ( DOB: Jul-1934 From: Jul-1994 To: Jun-1997 )
Persons of Significant Control:
Amec Foster Wheeler (Holdings) Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)