Company Information for

TWIN TRADING LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

01885196

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

In Administration

About Twin Trading Ltd

TWIN TRADING LIMITED was founded on 1985-02-12 and has its registered office in London. The organisation's status is listed as "In Administration". Twin Trading Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TWIN TRADING LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC2A

Filing Information

Company Number01885196
Date formed1985-02-12
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusIn Administration
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsSMALL
Last Datalog update:
2020-01-05 06:23:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Barker Director ACCOUNTANT 2017-03-23 UNITED KINGDOM
Ian Finlayson Director CONSULTANT 2016-04-19 ENGLAND
Richard Graham Director HEAD OF EDUCATION 2015-03-17 UNITED KINGDOM
Kim Elena Ionescu Director CHIEF SUSTAINABILITY OFFICER, SPECIALTY COFFEE ASS 2016-04-19 UNITED STATES
Harrison Kalua Director CHIEF EXECUTIVE 2014-03-20 MALAWI
David John Mccullough Director CHIEF EXECUTIVE 2017-03-23 ENGLAND
Elmer PeÑa Silva Director COMMERCIAL MANAGER 2017-03-23 PERU
Sally Elizabeth Smith Director CONSULTANT 2016-04-19 ENGLAND
William Marc Tomlinson Director INVESTMENT CONSULTANT 2018-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Max Glazer Company Secretary 2014-04-07 2018-06-29
Esperanza Dionisio Castillo Director 2010-09-17 2017-03-23
Kay Armstrong Director 2011-12-06 2016-10-17
Carmen Maria Barreda De Hopewell Director 2009-05-22 2016-04-19
Lance Herbert Stewart Company Secretary 2011-11-18 2013-12-31
Ian Richard Barney Director 2007-04-13 2012-06-01
Lynda Bridger Company Secretary 2006-02-24 2011-11-18
John Harry Bowes Director 2010-09-17 2011-07-23
Catherine Elizabeth Cameron Director 2007-09-18 2010-09-17
Debra Marie Davis Director 2005-09-20 2010-09-17
Robert John Challens Director 2005-12-08 2009-04-01
Donald Robert Douglas Hutchison Director 2002-09-25 2008-09-26
Michael Barratt Brown Director 1991-12-10 2007-08-03
Bert Beekman Director 1997-01-30 2007-08-03
Duncan Alex White Company Secretary 2002-09-24 2006-02-24
Jessica Eugene Director 1997-09-01 2003-04-02
Carol Jane Wills Company Secretary 1997-09-01 2002-09-24
Alexander Hugh Balfour Director 1997-09-01 2002-04-19
Maria Ingrid Caceres Director 1997-07-10 1997-12-08
Michael Frank Macey Company Secretary 1995-06-07 1997-09-01
Nicholas Glynn Director 1997-07-10 1997-09-01
Clare Haskins Director 1996-06-13 1997-07-09
Colin William John Gray Director 1991-12-10 1996-11-27
Belinda Jane Coote Director 1991-12-10 1996-02-03
Pauline Tiffen Company Secretary 1995-04-05 1995-06-07
Patricia Marinette Liliane Choiral Company Secretary 1991-12-10 1995-04-05

Related Directorships for Patrick Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Barker TWINDirector 2017-03-23 CURRENT 1985-03-28 In Administration/Administrative Receiver

Related Directorships for Ian Finlayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Finlayson TWINDirector 2016-04-19 CURRENT 1985-03-28 In Administration/Administrative Receiver
Ian Finlayson FOOTPRINTS 4 FOOD LIMITEDDirector 2009-10-21 CURRENT 2009-10-21 Dissolved 2015-03-10
Ian Finlayson PRACTICAL SOLUTIONS INTERNATIONAL LIMITEDDirector 2003-10-07 CURRENT 2003-06-17 Active

Related Directorships for Richard Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Graham TWINDirector 2015-03-17 CURRENT 1985-03-28 In Administration/Administrative Receiver

Related Directorships for Kim Elena Ionescu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kim Elena Ionescu TWINDirector 2016-04-19 CURRENT 1985-03-28 In Administration/Administrative Receiver

Related Directorships for Harrison Kalua

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harrison Kalua TWINDirector 2014-03-20 CURRENT 1985-03-28 In Administration/Administrative Receiver

Related Directorships for David John Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Mccullough ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE)Director 2017-11-30 CURRENT 1962-03-14 Active - Proposal to Strike off
David John Mccullough ABBEYFIELD PROPERTIES LIMITEDDirector 2017-09-12 CURRENT 2015-03-10 Active
David John Mccullough ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE)Director 2017-06-29 CURRENT 1961-06-02 Active - Proposal to Strike off
David John Mccullough POSTCODE INTERNATIONAL TRUSTDirector 2017-05-04 CURRENT 2014-04-29 Active
David John Mccullough POSTCODE GLOBAL TRUSTDirector 2017-05-04 CURRENT 2013-05-13 Active
David John Mccullough TWINDirector 2017-03-23 CURRENT 1985-03-28 In Administration/Administrative Receiver

Related Directorships for Elmer PeÑa Silva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elmer PeÑa Silva TWINDirector 2017-03-23 CURRENT 1985-03-28 In Administration/Administrative Receiver

Related Directorships for Sally Elizabeth Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Elizabeth Smith TWINDirector 2016-04-19 CURRENT 1985-03-28 In Administration/Administrative Receiver