Tradelink Worldwide Limited
- Company number
- 03790357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Regus Fenchurch Street Regus Fenchurch Street 2nd & 6th Floor
New London House 6 London Street
London Ec3r 7ad
EC3R 7AD
New London House 6 London Street
London Ec3r 7ad
EC3R 7AD
Previous names
- Burginhall 1104 Limited (until 22 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DH & B DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jun 1999 | 22 Jul 1999 |
| DH & B MANAGERS LIMITED | Corporate-Nominee-Director | 16 Jun 1999 | 22 Jul 1999 |
| GRAY'S INN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 1999 | 3 Nov 1999 |
| TODEBUSH, William Elliott | Director | 1 May 2002 | 1 Jul 2005 |
| ABRAHAM, Steven Michael | Director | 26 Jul 1999 | 25 Aug 2006 |
| STANDISH, Tristan | Director | 9 Dec 1999 | 1 Sep 2006 |
| WOLF, Steven Wesley | Secretary | 3 Nov 1999 | 1 Sep 2006 |
| TRADELINK WORLDWIDE LIMITED | Corporate-Secretary | 15 Feb 2007 | 15 Feb 2007 |
| BRONSTEIN, Keith | Secretary | 1 Sep 2006 | 15 Feb 2007 |
| THOMAS, Kevin Gwynfryn | Director | 1 Mar 2005 | 9 Mar 2007 |
| BRONSTEIN, Keith | Director | 1 Sep 2006 | 11 May 2010 |
| GELBER, Matthew | Director | 11 May 2010 | 8 Jul 2010 |
| LUFRANO, Jon | Director | 8 Jul 2010 | 30 Dec 2021 |
| MOECKLER, Harlan Jay | Director | 22 Feb 2007 | 30 Apr 2026 |
| MOECKLER, Harlan Jay | Secretary | 15 Feb 2007 | 30 Apr 2026 |
| REGAS, Terry, Mr. | Director | 21 Jul 2026 | |
| WOLF, Steven, Mr. | Secretary | 30 Apr 2026 | |
| WOLF, Steven Wesley | Director | 22 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tradelink L.L.C. | Significant Influence Or Control | 16 Jun 2016 |