Company information:
Tgs Global Trading Limited (No: 03875984)
Address: 4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD, ENGLAND
Status: Liquidation
Incorporated: 11-Dec-1999
Accounts Next Due: 20-Mar-2018
Next Confirmation Statement Due: 26-Nov-2019
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RACHEL LOUISA MILTON ( DOB: Apr-1970 From: Jan-2011 )
Resigned Director: DARREN JAMES BARROWS ( DOB: Jul-1975 From: Jan-2011 To: Jul-2011 )
Resigned Director: MARTIN PAUL LONERGAN ( DOB: May-1963 From: Feb-2000 To: Jan-2011 )
Resigned Director: OLGA MOLOKINA ( DOB: May-1975 From: Jan-2011 To: Mar-2011 )
Resigned Director: ANTONY PAUL MUDD ( DOB: Nov-1962 From: Nov-1999 To: Feb-2000 )
Resigned Director: STEPHEN JOHN SEDGWICK ( DOB: Jun-1973 From: Sep-2006 To: Apr-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: CHRISTOPHER THOMAS WELLS ( From: Oct-2006 To: Oct-2006 )
Resigned Director: TOBY BALA WILLIAMS ( DOB: May-1971 From: Nov-1999 To: Mar-2000 )
Resigned Secretary: WENDY JANE BROOKS ( DOB: Jan-1966 From: Feb-2000 To: Oct-2005 )
Resigned Secretary: MARTIN PAUL LONERGAN ( DOB: May-1963 From: Nov-1999 To: Feb-2000 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: Jan-2009 To: Nov-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: MARK EDWIN WHITE ( From: Oct-2005 To: Jan-2009 )
Persons of Significant Control:
Rachel Louisa Milton, 4th Floor 100 Fenchurch Street, London, EC3M 5JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)