TRANSTEC COMPUTERS LIMITED

Company number 02581492 ·

Dissolved

2 officers / 14 resignations

TRANSTEC AG

Secretary Corporate
Correspondence address
GERHARD-KINDLER-STRASSE 8, REUTLINGEN, GERMANY, 72770
Appointed
2009-09-30
Nationality
BRITISH

TRANSTEC AG

Director Corporate
Correspondence address
GERHARD-KINDLER-STRASSE 8, REUTLINGEN, GERMANY, 72770
Appointed
2009-09-30
Nationality
BRITISH

MR MATTHEW ALEXANDER PREW

Director Resigned
Correspondence address
NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA
Appointed
2016-12-01
Resigned
2017-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1970

MR GARY LEE BUDD

Director Resigned
Correspondence address
UNIT 5 29-30 HORSE FAIR, BANBURY, OXFORDSHIRE, OX16 0BW
Appointed
2016-06-01
Resigned
2016-12-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1974

MR MATTHEW ALEXANDER PREW

Director Resigned
Correspondence address
UNIT 5 29-30 HORSE FAIR, BANBURY, OXFORDSHIRE, OX16 0BW
Appointed
2010-05-04
Resigned
2016-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1970

HANS JURGEN BAHDE

Director Resigned
Correspondence address
EISENACHER STRASSE 2, BOHL IGGELHEIN, 67459, IRELAND
Appointed
2009-10-27
Resigned
2010-05-04
Occupation
CEO
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1959
Correspondence address
MEERWIJKWEG 37, S-HERTOGENBOSCH, 5236BL, NETHERLANDS
Appointed
2009-01-20
Resigned
2010-07-01
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
October 1967

ERTUGRUL UYSAL SOYLU

Director Resigned
Correspondence address
LUDWIG-KRAPF-STR 21, TUEBINGEN, 72072, GERMANY
Appointed
2005-09-01
Resigned
2009-01-19
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
July 1954

AXEL QUECK

Director Resigned
Correspondence address
RANKESTRASSE 60, STUTTGART, 70619, GERMANY, FOREIGN
Appointed
2004-11-01
Resigned
2009-09-30
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
June 1968

AXEL QUECK

Secretary Resigned
Correspondence address
RANKESTRASSE 60, STUTTGART, 70619, GERMANY, FOREIGN
Appointed
2004-11-01
Resigned
2009-09-30
Occupation
DIRECTOR
Nationality
GERMAN
Correspondence address
BIEGENMUEHLE 9, AMMERBUCH-PFAEFFINGEN 72119, GERMANY, FOREIGN
Appointed
1995-01-01
Resigned
2005-08-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
GERMAN
Date of birth
February 1955
Correspondence address
BIEGENMUEHLE 9, AMMERBUCH-PFAEFFINGEN 72119, GERMANY, FOREIGN
Appointed
1995-01-01
Resigned
2004-11-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
GERMAN

FRANZ BOCHTLER

Director Resigned
Correspondence address
CHARLOTTENSTRASSE 16, TUBINGEN 72070, GERMANY, FOREIGN
Appointed
1995-01-01
Resigned
2004-11-01
Occupation
BUSINESSMAN
Nationality
GERMAN
Date of birth
September 1958

SABINE STECK

Director Resigned
Correspondence address
NELKENSTRASSE 5, KUSTERDINGEN, GERMANY, 72127
Appointed
1991-02-11
Resigned
1995-01-01
Occupation
BUSINESSWOMAN
Nationality
GERMAN
Date of birth
January 1959

BERNHARD BRUSCHA

Director Resigned
Correspondence address
BIESINGER STRASSE 27, 72070 TUEBINGEN, GERMANY
Appointed
1991-02-11
Resigned
1995-01-01
Occupation
BUSINESSMAN
Nationality
GERMAN
Date of birth
May 1953

SABINE STECK

Secretary Resigned
Correspondence address
NELKENSTRASSE 5, KUSTERDINGEN, GERMANY, 72127
Appointed
1991-02-11
Resigned
1995-01-01
Occupation
BUSINESSWOMAN
Nationality
GERMAN