Company information:
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)