Cross Check

TRANSVALE SERVICES LIMITED

Company Number

03874321

Private limited company
Dissolved
OverviewPeopleRelated
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JS CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Charles House 108 - 110 Finchley Road London NW3 5JJ United Kingdom

PARADISGARTEN, Michelle

Date of Birth
Role
Active
Director
Occupation
Administrator Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
England

MILNE, Alan Meldrum

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BIRLE, Anuta

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom
Country of Residence
United Kingdom

MILLS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW
Country of Residence
England

MINKOFF, Nadia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
United Kingdom

MURRAY, Roy Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA United Kingdom
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Martin Landman

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
United Kingdom

Mr Peter Benedict Stone

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
Country of Residence
England