WORLDWIDE TRADERS (U.K.) LTD.

Company summary

Company number: 02818051
Status: DISSOLVED
Incorporated / age: 14 May 199320 years
Registered office: 5 Bourlet Close, London, W1W 7BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:58 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
5 Bourlet Close, London, W1W 7BL
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDOWN SECRETARIES LIMITED ACTIVE	Secretary	30 Jul 2004				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
LANE, Thomas ACTIVE	Director	20 Mar 2008		United Kingdom	October 1960	5 Bourlet Close, London, W1W 7BL
HEATHBROOKE DIRECTORS LIMITED ACTIVE	Director	11 Jul 2006				5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
BRISTLEKARN LIMITED RESIGNED	Secretary	14 May 1993	30 Jul 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1993	14 May 1993			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	11 Apr 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Sep 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	11 Apr 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	11 Apr 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
EGGENBERGER, Thomas RESIGNED	Director	14 May 1993	18 Aug 1993	Switzerland	July 1952	Freudenberg Sreasse 12, Zurich 8044, FOREIGN, Switzerland
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Sep 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	30 Jul 2004	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HARTMANN, Marcus RESIGNED	Director	14 May 1993	11 Apr 1995		April 1963	Zugerstrasse 39, Ch 8810 Horgen, FOREIGN, Switzerland
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
LEWIN, Clifford James RESIGNED	Director	31 Jul 1998	02 Jul 2002	Isle Of Man	July 1976	26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
MALET DE CARTERET, Charles Guy RESIGNED	Director	11 Apr 1995	20 Aug 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
TABONE, Jason Anthony RESIGNED	Director	30 Jul 2004	20 Mar 2008	England	July 1970	6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
TAYLOR, Anthony Michael RESIGNED	Director	01 Sep 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Sep 1998	30 Jul 2004	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
VOGEL, Heinz RESIGNED	Director	14 May 1993	11 Apr 1995	Switzerland	January 1946	Risirainstrasse 18, Birmensdorf 8903, Switzerland, FOREIGN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	31 Jul 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	14 May 1993	14 May 1993			788-790 Finchley Road, London, NW11 7TJ
HELMBROOK LIMITED RESIGNED	Director	30 Jul 2004	11 Jul 2006			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
MOLLYLAND INC RESIGNED	Director	30 Jul 2004	30 Jul 2004			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

ASHDOWN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jul 2004
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

LANE, Thomas ACTIVE
Role: Director
Appointed on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 5 Bourlet Close, London, W1W 7BL

HEATHBROOKE DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 11 Jul 2006
Address: 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

BRISTLEKARN LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 30 Jul 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Sep 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

EGGENBERGER, Thomas RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 18 Aug 1993
Country of Residence: Switzerland
Date of birth: July 1952
Address: Freudenberg Sreasse 12, Zurich 8044, FOREIGN, Switzerland

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Jul 2004
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HARTMANN, Marcus RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 11 Apr 1995
Date of birth: April 1963
Address: Zugerstrasse 39, Ch 8810 Horgen, FOREIGN, Switzerland

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Sep 2003
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

LEWIN, Clifford James RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 02 Jul 2002
Country of Residence: Isle Of Man
Date of birth: July 1976
Address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 20 Aug 1997
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

TABONE, Jason Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: July 1970
Address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 02 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

VOGEL, Heinz RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 11 Apr 1995
Country of Residence: Switzerland
Date of birth: January 1946
Address: Risirainstrasse 18, Birmensdorf 8903, Switzerland, FOREIGN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1993
Resigned on: 14 May 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

HELMBROOK LIMITED RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 11 Jul 2006
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

MOLLYLAND INC RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 30 Jul 2004
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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