Michael Anthony Reginald DENNEHEY
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  • Michael Anthony Reginald DENNEHEY

    Natural Person

    Title
    First NameMichael
    Middle NamesAnthony Reginald
    Last NameDENNEHEY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned23
    Total23

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    THE LARCHES TRUST LIMITEDJul 08, 2009Jul 07, 2011ActiveFinance ManagerDirector
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    United KingdomBritish
    DUNSTAN TRUST NOMINEE LIMITEDDec 01, 2000Feb 27, 2009ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL FREIGHT LIMITEDJul 01, 2002Jan 01, 2006ActiveAccountantSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    THE EAST AFRICA COMPANY LIMITEDJul 01, 2002Jan 01, 2006ActiveAccountantSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    LITCHFIELD & SOUNDY LIMITEDJul 01, 2002Jan 01, 2006ActiveAccountantSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    CALLSEAT LIMITEDJul 01, 2002Jan 01, 2006ActiveAccountantSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    WARNER (WAREHOUSING) LIMITEDJul 01, 2002Jan 01, 2006ActiveAccountantSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    MORAN TEA COMPANY,LIMITEDJul 01, 2002Jan 01, 2006ActiveAccountantSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL LOGISTICS LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL AIR LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    THE NILE TEA COMPANY LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    WILLIAMSON MAGOR INDUSTRIES LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    FORTANCROSS LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    THE LONDON TEA COMPANY LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL SHIPPING LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    STEPHENSON & EPHGRAVE LIMITEDFeb 04, 1998Jan 01, 2006ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL CHARTERING LIMITEDFeb 04, 1998Jan 10, 2005ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL GROUP LIMITEDFeb 04, 1998Jan 10, 2005ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL PROJECTS LIMITEDFeb 04, 1998Jan 10, 2005ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITEDFeb 04, 1998Jan 10, 2005ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    ORIENTAL GAS COMPANY, LIMITED(THE)Dec 05, 2001Feb 18, 2003ActiveSecretary
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    British
    ANGEL CASE AND PACKING COMPANY LIMITEDSep 05, 2001Mar 27, 2002DissolvedCompany DirectorDirector
    79 Bute Road
    Barkingside
    IG6 1AG Ilford
    Essex
    United KingdomBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0