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Nom	Tudorgrade (Container Repairs) Limited
Adresse	Collins House 32-38 Station Road Gerrards Cross SL9 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01102832 Show on Companies House
Statut de Société	actif
Fondé	20 mars 1973
Accounts	DORMANT next accounts due by 31 octobre 2004 last accounts made up to 31 décembre 2002
Activité (Code NAF)	9305 - Other service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Cremorne Nominees Limited Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL Status: Active Notified: 15/11/2001 Role: Corporate-Secretary

Cremorne Nominees Limited, Gerrards Cross, Buckinghamshire Status: Active Notified: 15/11/2001 Role: Secretary Nationality: British

Robertson, James Stirling Encino, California, United States Status: Active Notified: 15/11/2001 Date of Birth: 01/1959 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Valenta, Ronald Frank La Canada, California Ca91011, United States Status: Active Notified: 15/11/2001 Date of Birth: 10/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Archer, Terence Worsley, Manchester Status: Ceased Ceased: 06/03/1992 Occupation: Accountant Role: Director Nationality: British

Broster, Kenneth William Tilstone Fearnall, Tarporley Status: Ceased Notified: 30/11/1991 Ceased: 14/04/1998 Occupation: Company Director Role: Director Nationality: British

Cremorne Nominees No 2 Limited Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL Status: Ceased Notified: 15/11/2001 Ceased: 08/12/2003 Role: Corporate-Director

Henderson, David Bromley Status: Ceased Notified: 23/12/1991 Ceased: 30/04/1998 Role: Secretary Nationality: British

Mellifont, Kevin Michael Bedminster New Jersey, Usa Status: Ceased Notified: 15/11/2001 Ceased: 15/09/2004 Occupation: Chief Operating Officer Role: Director Nationality: American

Murphy, Joseph Ainsdale, Southport Status: Ceased Ceased: 03/08/1993 Occupation: Co Director Role: Director Nationality: British

Newell, Alan Newton, West Kirby Status: Ceased Notified: 03/06/1994 Ceased: 30/04/1998 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Philip Lawrence Denton, Manchester Status: Ceased Notified: 30/04/1998 Ceased: 15/11/2001 Occupation: Chartered Accountant Role: Secretary Nationality: British

Schofield, Philip Lawrence Denton, Manchester Status: Ceased Notified: 02/10/1992 Ceased: 15/11/2001 Occupation: Accountant Role: Director Nationality: British

Thompson, Dudley Stuart 10 Taleworth Road, Ashtead Status: Ceased Notified: 30/04/1998 Ceased: 15/11/2001 Occupation: Chartered Accountant Role: Director Nationality: British

Woods, Diane Spital, Wirral Status: Ceased Ceased: 05/12/1991 Role: Secretary Nationality: British

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Tudorgrade (Container Repairs) Limited

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Officers (15)