TREPP UK LIMITED

Profile TREPP UK LIMITED

Actual on 01.08.2021
Company name
TREPP UK LIMITED
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Company number
03209327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 June 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, UNITED KINGDOM, KENSINGTON, W8 5TT
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PSC and Officers TREPP UK LIMITED

Officers

(as of 19.09.2020)

CAROZZA, John, Chief Financial Officer
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: 477 Madison Avenue, New York, United States, Ny, 10022
Nationality: American
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: United States
DICOLA, Anne Marie Germano, Chief Executive Offier
Status: Active
Appointed on: Wednesday, 13 April 2016
Correspondence address: 65 Vaneck Drive, New Rochelle, United States, New York, 10804
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Attorney
Country of residence: United States
SALLAS, Frances Louise
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: Northcliffe House 2 Derry Street, Kensington, United Kingdom, London, W8 5TT
Role: Secretary
PEARCE, Stuart David
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Friday, 05 October 2012
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
MULLANE, Kevin Jeremiah
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Friday, 07 January 2005
Correspondence address: 8 Windsor Road, Barry, South Glamorgan, CF62 7AW
Nationality: Welsh
Date of birth: August 1955
Role: Director
Occupation: Sales Office
PRISMALL, Andrew John
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 07 January 2005
Correspondence address: 33a Llanbleddian Gardens, Cardiff, CF24 4AT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Property Services
GEORGIAN INTERNATIONAL INC
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Friday, 07 May 2004
Correspondence address: 50 Shirley Street, Nassau, Bahamas, FOREIGN
Role: Director
CARR, Catherine Mary Rose
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Friday, 27 June 2014
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Nationality: English
Date of birth: November 1956
Role: Director
Occupation: Hr Director
Country of residence: England
FERNBACK, Stephen John
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Friday, 29 February 2008
Correspondence address: 9 Riverview Terrace, Abingdon, Oxfordshire, OX14 5GL
Role: Secretary
RICHARDS, Patricia
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 29 February 2008
Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 17 June 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 17 June 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
PIMENTA, Robin
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Saturday, 31 January 2015
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Role: Secretary
PIMENTA, Robin Luke
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, Michael Charles
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Sunday, 30 June 1996
Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Sales Manager
CLARK, Bernard Stephen
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 04 January 2011
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES
Nationality: Canadian
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: Canada
KNIGHT, Roland
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 04 January 2011
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES
Nationality: Canadian
Date of birth: February 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: Canada
LOUIS, Peter
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 04 January 2011
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES
Nationality: Canadian
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: Canada
PICHE, Terrence William
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 04 January 2011
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Secretary
PICHE, Terrence William
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Tuesday, 04 January 2011
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES
Nationality: Canadian
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: Canada
BRYWEL ASSOCIATES LIMITED
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Twyford Business Park, Station Road, Twyford, RG10 9TU
Role: Corporate Secretary
CALLCOTT, David William
Status: Not active
Appointed on: Saturday, 31 January 2015
Resigned on: Tuesday, 20 October 2015
Correspondence address: Landmark Information Group 5-7 Abbey Court, Eagle Way, Sowton, Exeter, United Kingdom, Devon, EX2 7HY
Role: Secretary
LLOYD, Andrew Stuart
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Tuesday, 31 July 2012
Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
CALLCOTT, David William
Status: Not active
Appointed on: Friday, 27 June 2014
Resigned on: Wednesday, 13 April 2016
Correspondence address: Landmark Information Group 5-7 Abbey Court, Eagle Way, Sowton, Exeter, United Kingdom, Devon, EX2 7HY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
MILNER, Mark Francis
Status: Not active
Appointed on: Saturday, 31 January 2015
Resigned on: Wednesday, 13 April 2016
Correspondence address: Landmark Information Group 5-7 Abbey Court, Eagle Way, Sowton, Exeter, United Kingdom, Devon, EX2 7HY
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Michael Charles
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Wednesday, 31 December 2008
Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
GRAY, Catherine Anne
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
GRAY, John
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Wednesday, 31 May 2006
Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
Nationality: British
Role: Secretary
Occupation: Director
GRAY, John
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Wednesday, 31 May 2006
Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Secretary
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Dmg Information Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Daily Mail & General Trust Plc Kensington, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors