CompaniesInTheUK

TRANSLUX INTERNATIONAL LIMITED

Company number 02406224 ·

Active

5 officers / 11 resignations

Scott Matthew JOHNSON

Director Active
Correspondence address
Unit 5/7a Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
Appointed
2021-01-01
Nationality
British
Country of residence
England
Date of birth
September 1985

MR Charles Edward Willoughby PEEL

Director Active
Correspondence address
Unit 5/7a Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
Appointed
2012-01-01
Nationality
British
Country of residence
England
Date of birth
October 1944

STEPHEN ANDREW BONNEY

Secretary Active
Correspondence address
40 HARWOOD POINT, 307 ROTHERHITHE STREET, LONDON, SE16 5HD
Appointed
2007-03-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

Stephen Andrew BONNEY

Director Active
Correspondence address
Unit 5/7a Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
Appointed
2006-04-01
Nationality
British
Country of residence
England
Date of birth
November 1969

MR Simon Lewis JOHNSON

Director Active
Correspondence address
Unit 5/7a Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Simon Mark PHILLIPS

Director Resigned
Correspondence address
Unit 5/7a Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
Appointed
2013-01-01
Resigned
2026-03-31
Nationality
British
Country of residence
England
Date of birth
March 1957

MR JOHN FRANCIS FINN

Director Resigned
Correspondence address
28 MARCH ROAD, WIMBLINGTON, MARCH, CAMBRIDGESHIRE, PE15 0RL
Appointed
2006-05-10
Resigned
2006-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

RUPERT HOWARD MILTON HORNER

Director Resigned
Correspondence address
HOME FARM HOUSE 33 HIGH STREET, CHIPSTEAD, SEVENOAKS, KENT, TN13 2RW
Appointed
2003-10-16
Resigned
2005-06-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MICHAEL JOSEPH FITZPATRICK

Director Resigned
Correspondence address
40 BUCKMASTER HOUSE, HOLLOWAY ROAD, LONDON, N7 9SB
Appointed
2000-07-01
Resigned
2000-11-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1963

JOHN KAI FLEMING

Director Resigned
Correspondence address
80 GRAVENEY ROAD, LONDON, SW17 0EH
Appointed
2000-07-01
Resigned
2000-11-22
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1974

H S (NOMINEES) LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR
Appointed
2000-04-17
Resigned
2007-03-05
Nationality
BRITISH

JONATHAN TAWIAH

Secretary Resigned
Correspondence address
FLAT 9 84 SOUTH STREET, ENFIELD, MIDDLESEX, EN3 4BF
Appointed
1999-05-25
Resigned
2000-04-17
Nationality
BRITISH

LAURAINE ANNE BANKS

Secretary Resigned
Correspondence address
22 MANSEL ROAD, LONDON, SW19 4AA
Appointed
1997-11-07
Resigned
1999-05-25
Nationality
BRITISH

BEN MERRITT WADE

Director Resigned
Correspondence address
FLAT 39 HILLTOP HOUSE, HORNSEY LANE, LONDON, N6 5NW
Appointed
1996-09-01
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
NEWZEALAND
Date of birth
May 1968

NEIL ALISTAIR ASHTON

Secretary Resigned
Correspondence address
STANDON HOUSE, STANDON, WARE, HERTFORDSHIRE, SG11 1LA
Appointed
1992-07-02
Resigned
1997-11-07
Nationality
BRITISH

MR NEIL ALISTAIR ASHTON

Director Resigned
Correspondence address
13 BRAMERTON STREET, LONDON, SW3 5JS
Appointed
1992-07-02
Resigned
2006-05-09
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962