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Trx Europe, Ltd (No: 03841799)

Address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD, UNITED KINGDOM

Status: Active

Incorporated: 15-Sep-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 62090 - Other information technology service activities

Current Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965   From: Apr-2017  )

Current Director: CHRISTOPHER ALAN JUNEAU ( DOB: Mar-1961   From: Mar-2018  )

Current Director: MICHAEL PAUL WEINGARTNER (   From: Jul-2019  )

Current Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Jul-2013  )

Resigned Director: CHRISTOPHER RYAN ARENDALE ( DOB: Dec-1978   From: May-2018   To: Apr-2020  )

Resigned Director: WILLIAM FRANCIS BRINDLE (   From: Feb-2000   To: Jan-2004  )

Resigned Director: DAVID DALE CATHCART ( DOB: Oct-1971   From: Oct-2007   To: Jul-2013  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1999   To: Feb-2000  )

Resigned Director: NORWOOD HOWE DAVIS III (   From: Feb-2000   To: Jul-2013  )

Resigned Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965   From: Apr-2017   To: Jul-2019  )

Resigned Director: CHRISTOPHER PEARSON FRY ( DOB: May-1946   From: Feb-2000   To: Jan-2004  )

Resigned Director: PETER GROVER ( DOB: Mar-1966   From: Jan-2004   To: Aug-2007  )

Resigned Director: HARLEY SHANE HAMMOND (   From: Dec-2008   To: Dec-2012  )

Resigned Director: ROBERT HARRISON ( DOB: Apr-1964   From: Feb-2023   To: Jan-2024  )

Resigned Director: MARC KENNETH MALONE (   From: Apr-2017   To: May-2018  )

Resigned Director: RALPH MANAKER (   From: Feb-2000   To: Mar-2005  )

Resigned Director: MELANIE ANN MORGAN ( DOB: Apr-1970   From: Jul-2013   To: Mar-2018  )

Resigned Director: FRANCIS JOSEPH PELZER V ( DOB: Sep-1970   From: Jul-2013   To: Apr-2017  )

Resigned Director: DAVID JOHN CHEGWIDDEN RADCLIFFE ( DOB: Mar-1953   From: Feb-2000   To: Jan-2004  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1999   To: Feb-2000  )

Resigned Director: TIMOTHY SEVERT (   From: Jan-2004   To: Jan-2007  )

Resigned Director: STEVEN SINGH ( DOB: Jun-1961   From: Jul-2013   To: Apr-2017  )

Resigned Director: LINDSEY SYKES (   From: Jan-2004   To: Nov-2006  )

Resigned Director: MICHIEL ALEXANDER VERHOEVEN ( DOB: Oct-1966   From: Apr-2021   To: Jan-2023  )

Resigned Secretary: KEITH JOHN BURGESS ( DOB: Jul-1954   From: Feb-2000   To: Jan-2004  )

Resigned Secretary: DAVID DALE CATHCART ( DOB: Oct-1971   From: Oct-2007   To: Jul-2013  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1999   To: Feb-2000  )

Resigned Secretary: RALPH MANAKER (   From: Jan-2004   To: Jun-2004  )

Resigned Secretary: TIMOTHY SEVERT (   From: Jun-2004   To: Jan-2007  )

Persons of Significant Control:

Trx Uk, Ltd, Clockhouse Place Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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