Company information:
Tricor Secretaries Limited (No: 02270497)
Address: FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANNA SHIH-LI LONG ( DOB: Apr-1985 From: Jul-2022 )
Current Director: JOHN EDWARD ROWE ( DOB: Aug-1983 From: Apr-2015 )
Current Director: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Jun-1991 )
Current Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Jan-2020 )
Current Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Jan-2020 )
Resigned Director: STEPHEN JOHN MARTIN ( DOB: Sep-1960 From: Oct-2015 To: Jun-2022 )
Resigned Director: PHILIP ROY MARTIN ( DOB: Aug-1954 From: Nov-2018 To: Jul-2022 )
Resigned Director: RICHARD TOZER ( DOB: Aug-1943 From: May-2012 To: Dec-2019 )
Resigned Director: SUSAN URQUHART ( DOB: Mar-1952 From: Jun-1991 To: May-2012 )
Resigned Secretary: LINDA ROSE HOLDEMAN ( From: Mar-2015 To: Jan-2020 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Jun-1991 To: Mar-2015 )
Persons of Significant Control:
Tricor Services Europe Llp, Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)