Company information:
The Trafford Centre Holdings Limited (No: 03796924)
Address: SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX, ENGLAND
Status: Active
Incorporated: 28-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTIN RICHARD BREEDEN ( DOB: Sep-1967 From: Apr-2020 )
Current Director: COLIN FLINN ( DOB: Jun-1969 From: Apr-2020 )
Current Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: Feb-2023 )
Current Director: FRASER JAMES PEARCE ( DOB: Aug-1968 From: Aug-2020 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Jan-2011 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Jan-2011 )
Current Director: REBECCA MARY SARAH ELIZABETH RYMAN ( DOB: Nov-1975 From: Apr-2020 )
Current Secretary: ALLIA BOND SERVICES LIMITED ( From: Mar-2024 )
Current Secretary: ALLIA BOND SERVICES LIMITED ( From: Mar-2024 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( From: Jan-2011 )
Resigned Director: AIDAN WHITEMAN DE BRUNNER ( DOB: Jun-1972 From: Aug-2020 To: Feb-2023 )
Resigned Director: MICHAEL GEORGE BUTTERWORTH ( DOB: Jun-1953 From: Jul-2003 To: Dec-2015 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Jan-2011 To: Sep-2011 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Apr-2020 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Jan-2011 To: Apr-2019 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2019 To: Aug-2019 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Jul-2003 To: Jan-2011 )
Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945 From: Aug-1999 To: Nov-2002 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 To: Apr-2020 )
Resigned Director: NEIL LEES ( DOB: Jun-1963 From: Sep-2009 To: Jan-2011 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Jan-2011 To: Apr-2020 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Aug-1999 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: May-2006 To: Oct-2009 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jun-1999 To: Aug-1999 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-1999 To: Aug-1999 )
Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Mar-2009 To: Jan-2011 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Aug-1999 To: Jan-2011 )
Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Aug-1999 To: Jan-2011 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Nov-2020 To: Mar-2024 )
Resigned Secretary: NEIL LEES ( DOB: Jun-1963 From: Sep-2004 To: Jan-2011 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jun-1999 To: Aug-1999 )
Resigned Secretary: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Aug-1999 To: Sep-2004 )
Persons of Significant Control:
The Trafford Centre Investments Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)