Cross Check

TRANSCO LIMITED

Company Number

04023840

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HILL, Harriet

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

AMANA, Arit Edet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

BAKER, Helen Alice

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Silverstone Close Redhill Surrey RH1 2HQ

BARNES, Megan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

BARNES, Megan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

COCKBURN, Emma Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

DURRANT, Andrew Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
340 Sidegate Lane Ipswich Suffolk IP4 3DW

EVES, Richard Anthony

Role
Resigned
Secretary
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

FORWARD, David Charles

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

HAGAN, Lawrence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

HIGGINS, Philip Lyndon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH United Kingdom

MARKHAM, Una

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Howard Road Wokingham Berkshire RG40 2BX

MORGAN, Alice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

SOUTH, Victoria Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BAKER, Helen Alice

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Silverstone Close Redhill Surrey RH1 2HQ

BARNES, Megan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

BURNS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

DURRANT, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
340 Sidegate Lane Ipswich Suffolk IP4 3DW

EVES, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

FLAWN, Mark Antony David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

FORWARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

MORGAN, Alice

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
United Kingdom

PETTIFER, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Frobisher Close Kenley Surrey CR8 5HF

POOLE, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 28 2 Lansdowne Drive London E8 3EZ
Country of Residence
United Kingdom

RAYNER, Heather Maria

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5EH
Country of Residence
Uk

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Ng Nominees 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
1-3 Strand London WC2N 5EH United Kingdom