Cross Check

TRANSOM WILD LIMITED

Company Number

02631984

Private limited company
Active
OverviewPeopleRelated
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BUGARCIC, Monalito

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY
Country of Residence
Switzerland

LAWRENCE, Sadie

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY
Country of Residence
United Kingdom

MUELLER, Boyd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY
Country of Residence
United States

WOODS, Stephen Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY
Country of Residence
England

BONHAM, Stephen John

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY

HOUGHTON, Marilyn Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadow Cottage Croft Bank West Malvern Worcestershire WR14 4DX

HOUGHTON, Oliver George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadow Cottage Croft Bank West Malvern WR14 4DX

THOMAS, Stanley Ronald Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Heol Isaf Radyr Cardiff South Glamorgan CF4 8DZ

BEECHER, John Clive

Date of Birth
Role
Resigned
Director
Occupation
Registration Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Pencisely Crescent Llandaff Cardiff South Glamorgan CF5 1DS

BONHAM, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY
Country of Residence
United Kingdom

HOUGHTON, Oliver George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Cottage Croft Bank West Malvern WR14 4DX

HOUGHTON, Roger Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dovedale Ullingswick Hereford Herefordshire HR1 3JQ

PEARSON, James Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10-11 Court Farm Industrial Est Bishops Frome Worcestershire WR6 5AY
Country of Residence
United Kingdom

THOMAS, Stanley Ronald Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Registration Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Heol Isaf Radyr Cardiff South Glamorgan CF4 8DZ

Howmet Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Howmet Kestrel Way Sowton Industrial Estate Exeter EX2 7LG England

Mr James Stephen Pearson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Paunton Mill Bishops Frome Worcester Worcestershire WR6 5BJ England
Country of Residence
England