Cross Check

TRANSIGENT LIMITED

Company Number

04361903

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SHUTLER, James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

MOHR, Tobias

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
German

  1. Appointed as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF
Country of Residence
United Kingdom

PULVERMUELLER, Patrick

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Host Europe Gmbh Welserstrasse 14 D-51149 Koln Germany
Country of Residence
Germany

DUBENS, Peter Adam Daiches

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

GIBSON, Carolyn Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hanger Hill Weybridge Surrey KT13 9XR

PORTER, Stewart Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

PORTER, Stewart Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Triangle Business Park Stoke Mandeville Buckinghamshire HP22 5BL

WOTHERSPOON, Rebecca Jane

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor The Economist Building 25 St James's Street London SW1A 1HA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BLACKALL, Laurence Charles Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ravenna Road Putney London SW15 6AW
Country of Residence
United Kingdom

DUBENS, Peter Adam Daiches

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA
Country of Residence
Switzerland

DUBENS, Peter Adam Daiches

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA
Country of Residence
Switzerland

PORTER, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

PURVIS, Grahame Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Leydene Park East Meon Hampshire GU32 1HF
Country of Residence
United Kingdom

READ, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF
Country of Residence
United Kingdom

TILL, David John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA United Kingdom
Country of Residence
United Kingdom

VOLLRATH, Thomas

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU