TRADELINK WOOD PRODUCTS LIMITED (02365523)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAS NEVES, Jeremy Jose ACTIVE	Secretary	01 Apr 2021				Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
DAS NEVES, Jeremy Jose ACTIVE	Director	01 Apr 2021		England	February 1983	Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
GATES, Paul Knowles ACTIVE	Director	20 Jun 2023		England	November 1951	Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
GROME, Martin ACTIVE	Director	29 May 2014		United States	September 1949	Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
PERZAN, Juan Pablo ACTIVE	Director	23 Oct 2017		United Kingdom	July 1974	Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
SANTOS, Franck David ACTIVE	Director	19 Jan 2022		France	February 1977	18, Rue Victor Schoelcher, Nantes, 44100, France
SCHEY, Herman Paul, Mr. ACTIVE	Director			England	December 1955	Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
WEICH, Leon Robert ACTIVE	Director	19 Jan 2022		United Kingdom	August 1974	Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
SCHEY, Herman Paul, Mr. RESIGNED	Secretary		06 Jun 2007			1 Randolph Avenue, London, W9 1BH
WRIGHT, Noel Stephen RESIGNED	Secretary	06 Jun 2007	31 Mar 2021			8 Carew Road, West Ealing, London, W13 9QL
DA SILVA CRISTO, Henrique Manuel Ramos RESIGNED	Director	28 Jun 2007	23 Oct 2017	Portugal	July 1957	Rua Jose Joaquim De Freitas, 155, Cascais, 2750 404, Portugal
GATES, Paul Knowles RESIGNED	Director		23 Oct 2017	Usa	November 1951	4206 Oakcliffe Road, Greensboro, N.C 27406, U.S.A
LEW, John Andrew RESIGNED	Director		28 Jul 2016	England	January 1951	102 Kennel Lane, Billericay, Essex, CM12 2ST
OPPLER, Patrick John RESIGNED	Director		21 Nov 1993		October 1940	75 Cadogan Square, London, SW1X 0DY
SCHEY, Eric Conrad RESIGNED	Director	01 May 2000	21 Jul 2007		April 1959	Pelham, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RQ
SCHEY, Konrad Bernhard Georg RESIGNED	Director		29 Apr 2021	England	May 1931	53 Princes Gate Mews, London, SW7 2PR
SCHEY, Sylvia RESIGNED	Director		18 Jan 2014	England	May 1929	53 Princes Gate Mews, London, SW7 2PR
SCOTT, Michael Walter RESIGNED	Director	01 Jul 1993	09 Apr 2014	England	May 1932	Oakwood Lodge, Bagshot Road, Sunninghill, Berkshire, SL5 9JP
STONEFIELD, Henry Louis RESIGNED	Director	01 Feb 2004	18 Jul 2024	England	October 1943	25 Beethoven Street, London, W10 4LG
WRIGHT, Noel Stephen RESIGNED	Director	01 Jul 1994	31 Mar 2021	England	September 1952	8 Carew Road, West Ealing, London, W13 9QL

DAS NEVES, Jeremy Jose ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

DAS NEVES, Jeremy Jose ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1983
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

GATES, Paul Knowles ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: November 1951
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

GROME, Martin ACTIVE
Role: Director
Appointed on: 29 May 2014
Country of Residence: United States
Date of birth: September 1949
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

PERZAN, Juan Pablo ACTIVE
Role: Director
Appointed on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

SANTOS, Franck David ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: France
Date of birth: February 1977
Address: 18, Rue Victor Schoelcher, Nantes, 44100, France

SCHEY, Herman Paul, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

WEICH, Leon Robert ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England

SCHEY, Herman Paul, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2007
Address: 1 Randolph Avenue, London, W9 1BH

WRIGHT, Noel Stephen RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 31 Mar 2021
Address: 8 Carew Road, West Ealing, London, W13 9QL

DA SILVA CRISTO, Henrique Manuel Ramos RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 23 Oct 2017
Country of Residence: Portugal
Date of birth: July 1957
Address: Rua Jose Joaquim De Freitas, 155, Cascais, 2750 404, Portugal

GATES, Paul Knowles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2017
Country of Residence: Usa
Date of birth: November 1951
Address: 4206 Oakcliffe Road, Greensboro, N.C 27406, U.S.A

LEW, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: January 1951
Address: 102 Kennel Lane, Billericay, Essex, CM12 2ST

OPPLER, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1993
Date of birth: October 1940
Address: 75 Cadogan Square, London, SW1X 0DY

SCHEY, Eric Conrad RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 21 Jul 2007
Date of birth: April 1959
Address: Pelham, Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RQ

SCHEY, Konrad Bernhard Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: May 1931
Address: 53 Princes Gate Mews, London, SW7 2PR

SCHEY, Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2014
Country of Residence: England
Date of birth: May 1929
Address: 53 Princes Gate Mews, London, SW7 2PR

SCOTT, Michael Walter RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: May 1932
Address: Oakwood Lodge, Bagshot Road, Sunninghill, Berkshire, SL5 9JP

STONEFIELD, Henry Louis RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: October 1943
Address: 25 Beethoven Street, London, W10 4LG

WRIGHT, Noel Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1952
Address: 8 Carew Road, West Ealing, London, W13 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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TRADELINK WOOD PRODUCTS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

TRADELINK WOOD PRODUCTS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority