CompaniesInTheUK

TRANSIGENT LIMITED

Company number 04361903 ·

Dissolved

3 officers / 16 resignations

MR TOBIAS MOHR

Director
Correspondence address
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF
Appointed
2010-10-28
Occupation
FINANCE MANAGER
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
May 1977

JAMES SHUTLER

Secretary
Correspondence address
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF
Appointed
2010-10-28
Nationality
BRITISH

MR PATRICK PULVERMUELLER

Director
Correspondence address
HOST EUROPE GMBH WELSERSTRASSE 14, D-51149 KOLN, GERMANY
Appointed
2010-10-28
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
August 1975

MR THOMAS VOLLRATH

Director Resigned
Correspondence address
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF
Appointed
2010-10-28
Resigned
2014-02-04
Occupation
GENERAL MANAGER
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR DAVID JOHN TILL

Director Resigned
Correspondence address
8TH FLOOR, THE ECONOMIST BUILDING, 25 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1HA
Appointed
2008-12-31
Resigned
2010-10-28
Occupation
CORPORATE FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

MS REBECCA JANE WOTHERSPOON

Secretary Resigned
Correspondence address
8TH FLOOR, THE ECONOMIST BUILDING 25 ST JAMES'S STREET, LONDON, SW1A 1HA
Appointed
2008-12-31
Resigned
2010-10-28
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM
Date of birth
May 1973

MR Peter Adam Daiches DUBENS

Director Resigned
Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Appointed
2005-10-14
Resigned
2010-10-28
Occupation
Company Director
Nationality
British
Country of residence
Switzerland
Date of birth
September 1966

MR STEWART CHARLES PORTER

Secretary Resigned
Correspondence address
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF
Appointed
2004-04-19
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

CAROLYN ANN GIBSON

Secretary Resigned
Correspondence address
10 HANGER HILL, WEYBRIDGE, SURREY, KT13 9XR
Appointed
2004-02-01
Resigned
2004-04-19
Nationality
BRITISH
Date of birth
July 1961

MR MICHAEL DAVID READ

Director Resigned
Correspondence address
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF
Appointed
2003-09-09
Resigned
2008-03-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MR GRAHAME ROBERT PURVIS

Director Resigned
Correspondence address
21 LEYDENE PARK, EAST MEON, HAMPSHIRE, GU32 1HF
Appointed
2002-10-23
Resigned
2003-09-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

STEWART CHARLES PORTER

Secretary Resigned
Correspondence address
1 TRIANGLE BUSINESS PARK, STOKE MANDEVILLE, BUCKINGHAMSHIRE, HP22 5BL
Appointed
2002-10-23
Resigned
2004-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

MR STEWART CHARLES PORTER

Director Resigned
Correspondence address
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF
Appointed
2002-10-23
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

MR PETER ADAM DAICHES DUBENS

Director Resigned
Correspondence address
THE ECONOMIST BUILDING, 8TH FLOOR 25 ST JAMESS STREET, LONDON, SW1A 1HA
Appointed
2002-02-07
Resigned
2002-10-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR LAURENCE CHARLES NEIL BLACKALL

Director Resigned
Correspondence address
2 RAVENNA ROAD, PUTNEY, LONDON, SW15 6AW
Appointed
2002-02-07
Resigned
2002-10-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1950

MR PETER ADAM DAICHES DUBENS

Secretary Resigned
Correspondence address
THE ECONOMIST BUILDING, 8TH FLOOR 25 ST JAMESS STREET, LONDON, SW1A 1HA
Appointed
2002-02-07
Resigned
2002-10-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

Peter Adam Daiches DUBENS

Director Resigned
Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Appointed
2002-02-07
Resigned
2002-10-23
Occupation
Company Director
Nationality
British
Country of residence
Switzerland
Date of birth
September 1966

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-01-28
Resigned
2002-02-07
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-01-28
Resigned
2002-02-07
Nationality
BRITISH