CompaniesInTheUK

TRANSPUTEC LIMITED

Company number 03443568 ·

Active

5 officers / 11 resignations

MR Stuart Glyn SALT

Director Active
Correspondence address
Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Appointed
2019-10-01
Nationality
British
Country of residence
England
Date of birth
June 1972

MR Mark Norman NIGHTINGALE

Director Active
Correspondence address
Transputec House 19 Heather Park Drive, Wembley, Middlesex, England, HA0 1SS
Appointed
2014-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

MR ANIL SEHGAL

Secretary Active
Correspondence address
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Appointed
2011-11-15
Nationality
NATIONALITY UNKNOWN

Anil SEHGAL

Director Active
Correspondence address
Cedar House Wood Lane, Iver, Buckinghamshire, SL0 0LA
Appointed
1998-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

Sunil Kumar SEHGAL

Director Active
Correspondence address
Manor House, Village Road, Denham, South Buckinghamshire, UB9 5BN
Appointed
1998-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1964

MR SHALEN SEHGAL

Director Resigned
Correspondence address
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Appointed
2016-04-01
Resigned
2018-02-14
Occupation
SERVICES OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1989

MR MADHAVA KUMAR TURUMELLA

Director Resigned
Correspondence address
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SS
Appointed
2014-12-23
Resigned
2015-04-08
Occupation
CEO OF BIG DATA SERVICES DIVISION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR ANU KIRAN VEDI

Director Resigned
Correspondence address
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, ENGLAND, HA0 1SS
Appointed
2014-04-01
Resigned
2015-03-31
Occupation
CONSULTANCT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

PETER BAIRD

Secretary Resigned
Correspondence address
1 MILNER COURT, BRIDGEWATER WAY, BUSHEY, HERTFORDSHIRE, WD23 4UB
Appointed
2001-03-26
Resigned
2011-11-15
Occupation
COMPANY SECRETARY
Nationality
SOUTH AFRICAN

MR DAVID COX

Director Resigned
Correspondence address
MARLOES, COMP LANE ST MARYS PLATT, SEVENOAKS, KENT, TN15 8NR
Appointed
2000-06-14
Resigned
2001-08-20
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

SHARON ANN CAMPBELL

Secretary Resigned
Correspondence address
65 BUCKINGHAM AVENUE, GREENFORD, MIDDLESEX, UB6 7RB
Appointed
2000-06-14
Resigned
2001-03-26
Nationality
BRITISH

Pramila SEHGAL

Secretary Resigned
Correspondence address
Cedar House Wood Lane, Iver, South Buckinghamshire, SL0 0LA
Appointed
1998-01-06
Resigned
2000-06-14
Nationality
British

JOHN LANSBURY UNLIMITED

Director Resigned Corporate
Correspondence address
1 CLOTH COURT, CLOTH FAIR, LONDON, EC1A 7LS
Appointed
1997-11-19
Resigned
1998-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1991

JLA SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
1 CLOTH COURT, CLOTH FAIR, LONDON, EC1A 7LS
Appointed
1997-11-19
Resigned
1998-01-06
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1997-10-02
Resigned
1997-11-19
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1997-10-02
Resigned
1997-11-19
Nationality
BRITISH