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Companies/02561166

Trada Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 134218970
Show 2 ceased records
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-29

Source record 122742887
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 122742998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
JD
Jason DoddsCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+21 others
Show 23 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-10-01 · 4 yrs · Director
RV
Robert VeitchResigned director
Resigned 2020-11-19 · 1 yr · Evp, Fire & Building Products
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2017-10-19 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-03-02 · 5 yrs · Director
Resigned 2015-05-13 · 2 yrs
AS
Alison StevensonResigned director
Resigned 2015-05-13 · 1 yr · Accountant
RV
Robert VeitchResigned director
Resigned 2015-05-13 · 2 yrs · Company Director
JW
John WilloxResigned director
Resigned 2015-05-13 · 2 yrs · Managing Director
PP
Patricia PreslandResigned director
Resigned 2012-01-16 · 3 yrs · Property Manager
CJ
Christine JohnsonResigned directorResigned secretary
Resigned 2007-12-14 · 7 yrs · Accountant
KT
Kevin TowlerResigned director
Resigned 2007-03-08 · 8 yrs · Director
HD
Hayden DaviesResigned director
Resigned 2007-03-08 · 8 yrs · Managing Director
DJ
David JamesResigned director
Resigned 2005-12-01 · 6 yrs · Director
DW
David WebbResigned secretary
Resigned 2004-06-01 · 10 yrs · Finance Director
DW
David WebbResigned director
Resigned 1999-03-25 · 16 yrs · Finance Director
RH
Raymond HobbsResigned director
Resigned 1991-11-22 · 6 yrs · Accountant
GH
Gavin HallResigned director
Resigned 1991-11-22 · 8 yrs · Research Management
IC
Ian CampbellResigned director
Resigned 1991-11-22 · 2 yrs · Director
AA
Andrew AbbottResigned director
Resigned 1991-11-22 · 23 yrs · Engineer
CG
Christopher GillResigned director
Resigned 1991-11-22 · 23 yrs · Director
DT
David TaylorsonResigned director
Resigned 1991-11-22 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active