AMAZONIA TRADE LIMITED

Company summary

Company number: 02304244
Status: ACTIVE
Incorporated / age: 12 October 198837 years
Registered office: 2 Triton Square, Regents Place, London, NW1 3AN, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regents Place, London, NW1 3AN, England
Nature of business
Dormant Company
Previous company names
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
TRUSHELFCO (NO.1331) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Matthew John ACTIVE	Director	29 Aug 2023		United Kingdom	November 1962	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RIO, Marta De La Fuente Del ACTIVE	Director	19 Jun 2017		England	June 1970	2 Triton Square, Regents Place, London, NW1 3AN, England
FRENCH, Justin Anthony RESIGNED	Secretary	10 Aug 1999	15 Dec 2003			158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS
HAWKER, Richard Allen RESIGNED	Secretary	15 Dec 2003	31 May 2011			Carlton Park, Narborough, Leicester, LE19 0AL
HEPPLEWHITE, Julian RESIGNED	Secretary		01 Jun 1994			The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
O'GORMAN, Timothy RESIGNED	Secretary	26 May 1995	10 Aug 1999			8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
STRANGE, Robert William Hardy RESIGNED	Secretary	01 Jul 1994	26 May 1995			Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
STREET, Timothy Charles RESIGNED	Secretary	01 Jun 1994	01 Jul 1994			8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	31 May 2011	17 Jan 2012			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2012	19 Mar 2019			One, Fleet Place, London, EC4M 7WS, United Kingdom
AFFLECK, Stephen David RESIGNED	Director	19 Jun 2017	29 Aug 2023	United Kingdom	October 1979	2 Triton Square, Regents Place, London, NW1 3AN, England
BOBO ARITIO, Mencia RESIGNED	Director	03 Apr 2014	19 Jun 2017	Spain	October 1979	Edificio Amazonia, Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, 28660, Spain
COLES, Shaun Patrick RESIGNED	Director	31 May 2011	17 Jan 2012	United Kingdom	April 1973	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DE TEMBLEQUE, Ines Campos Rodrigues RESIGNED	Director	12 Sep 2016	19 Jun 2017	Spain	April 1981	Ciudad Financiera Grupo Santander, Edificio Encinar Planta Baja, Avda De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain
GREEN, David Martin RESIGNED	Director	31 May 2011	17 Jan 2012	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN
HAWKER, Richard Allen RESIGNED	Director	30 Oct 2001	31 May 2011	United Kingdom	April 1969	Carlton Park, Narborough, Leicester, LE19 0AL
HEPPLEWHITE, Julian RESIGNED	Director		01 Jan 2004		October 1945	The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
LEIGHTON, Craig RESIGNED	Director	17 Jan 2012	12 Sep 2016	England	March 1969	Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, England
LINSLEY, Scott RESIGNED	Director	31 May 2011	07 Oct 2011	United Kingdom	July 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORGAN, Giles Alexander RESIGNED	Director		29 Jul 1997		January 1950	Flat 13 The Albany, 240 London Road Stoneygate, Leicester, Leicestershire, LE2 1RH
ODELL, Sandra Judith RESIGNED	Director	29 Jul 1997	04 Nov 2009	United Kingdom	June 1967	10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
PERAL, Amadeo Martinez RESIGNED	Director	15 Sep 2015	12 Sep 2016	Spain	March 1966	Ciudad Grupo Santander, Edificio Encinar, Boadilla Del Monte, Madrid, 28660, Spain
PETRIE, Jessica Frances RESIGNED	Director	07 Nov 2011	17 Jan 2012	United Kingdom	January 1979	2, Triton Square, Regents Place, London, NW1 3AN
SCHULPEN, Rogier RESIGNED	Director	17 Jan 2012	12 Feb 2019	Spain	July 1971	Edificio Amazonia, Av. De Cantabria S/N, Boadilla Del Monte, Madrid 28660, Spain
SIMONSEN, Anthony RESIGNED	Director	17 Jan 2012	01 Sep 2014	England	July 1969	Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, England
STRANGE, Robert William Hardy RESIGNED	Director	26 May 1995	10 Feb 1997		November 1951	Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
TAPIA, Jorge RESIGNED	Director	17 Jan 2012	03 Apr 2014	Spain	June 1970	Edificio Amazonia, Av. De Cantabria S/N, Boadilla Del Monte, Madrid 28660, Spain
TYRRELL, Helen RESIGNED	Director	25 Jul 2005	31 May 2011	United Kingdom	February 1975	Carlton Park, Narborough, Leicester, LE19 0AL
WATTS, Steven John RESIGNED	Director	30 Apr 1998	30 Jun 2000		January 1962	22 Ethel Street, Smethwick, Warley, West Midlands, B67 5AL

RICHARDSON, Matthew John ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RIO, Marta De La Fuente Del ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: England
Date of birth: June 1970
Address: 2 Triton Square, Regents Place, London, NW1 3AN, England

FRENCH, Justin Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 15 Dec 2003
Address: 158 Queens Road, Clarendon Park, Leicester, Leicestershire, LE2 3FS

HAWKER, Richard Allen RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 31 May 2011
Address: Carlton Park, Narborough, Leicester, LE19 0AL

HEPPLEWHITE, Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

O'GORMAN, Timothy RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 10 Aug 1999
Address: 8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY

STRANGE, Robert William Hardy RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 26 May 1995
Address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF

STREET, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 01 Jul 1994
Address: 8 Palmeira Avenue, Hove, East Sussex, BN3 3GB

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 17 Jan 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 19 Mar 2019
Address: One, Fleet Place, London, EC4M 7WS, United Kingdom

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2 Triton Square, Regents Place, London, NW1 3AN, England

BOBO ARITIO, Mencia RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 19 Jun 2017
Country of Residence: Spain
Date of birth: October 1979
Address: Edificio Amazonia, Avenida De Cantabria S/N, Boadilla Del Monte, Madrid, 28660, Spain

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DE TEMBLEQUE, Ines Campos Rodrigues RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 19 Jun 2017
Country of Residence: Spain
Date of birth: April 1981
Address: Ciudad Financiera Grupo Santander, Edificio Encinar Planta Baja, Avda De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HAWKER, Richard Allen RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Carlton Park, Narborough, Leicester, LE19 0AL

HEPPLEWHITE, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: October 1945
Address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

LEIGHTON, Craig RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 12 Sep 2016
Country of Residence: England
Date of birth: March 1969
Address: Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, England

LINSLEY, Scott RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MORGAN, Giles Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Date of birth: January 1950
Address: Flat 13 The Albany, 240 London Road Stoneygate, Leicester, Leicestershire, LE2 1RH

ODELL, Sandra Judith RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY

PERAL, Amadeo Martinez RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 12 Sep 2016
Country of Residence: Spain
Date of birth: March 1966
Address: Ciudad Grupo Santander, Edificio Encinar, Boadilla Del Monte, Madrid, 28660, Spain

PETRIE, Jessica Frances RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 17 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 2, Triton Square, Regents Place, London, NW1 3AN

SCHULPEN, Rogier RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 12 Feb 2019
Country of Residence: Spain
Date of birth: July 1971
Address: Edificio Amazonia, Av. De Cantabria S/N, Boadilla Del Monte, Madrid 28660, Spain

SIMONSEN, Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1969
Address: Santander Uk Plc, 2 Triton Square, Regents Place, London, NW1 3AN, England

STRANGE, Robert William Hardy RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 10 Feb 1997
Date of birth: November 1951
Address: Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF

TAPIA, Jorge RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 03 Apr 2014
Country of Residence: Spain
Date of birth: June 1970
Address: Edificio Amazonia, Av. De Cantabria S/N, Boadilla Del Monte, Madrid 28660, Spain

TYRRELL, Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Carlton Park, Narborough, Leicester, LE19 0AL

WATTS, Steven John RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 30 Jun 2000
Date of birth: January 1962
Address: 22 Ethel Street, Smethwick, Warley, West Midlands, B67 5AL

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