CompaniesInTheUK

UNITRANS LIMITED

Company number 01372780 ·

Dissolved

0 officers / 29 resignations

MR Mark Xavier JACKSON

Director Resigned
Correspondence address
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
Appointed
2020-03-20
Resigned
2021-07-16
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1966

Darren Brian HALL

Director Resigned
Correspondence address
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Appointed
2019-10-01
Resigned
2021-07-16
Occupation
Supply Chain And Logistics Dir
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

MR KALWANT SINGH

Director Resigned
Correspondence address
5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Appointed
2016-08-15
Resigned
2019-10-01
Occupation
DIRECTOR OF LOGISTICS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

MR Gary David MCDONALD

Director Resigned
Correspondence address
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Appointed
2016-08-15
Resigned
2021-07-16
Occupation
Chartered Accountant
Nationality
South African
Country of residence
England
Date of birth
April 1957

MR SEAN SUMMERS

Director Resigned
Correspondence address
5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Appointed
2016-08-15
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR STEPHEN BARRY CAMPBELL

Director Resigned
Correspondence address
5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3SH
Appointed
2013-12-02
Resigned
2016-09-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

MR SEAN SUMMERS

Director Resigned
Correspondence address
5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3SH
Appointed
2012-05-08
Resigned
2012-08-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR PHILIP JEAN DIEPERINK

Director Resigned
Correspondence address
5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 3SH
Appointed
2011-10-03
Resigned
2018-05-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

John Henry ROBINS

Secretary Resigned
Correspondence address
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Appointed
2010-12-22
Resigned
2021-07-16

MR JOHAN DANIEL MARTIN

Director Resigned
Correspondence address
STEINHOFF UK GROUP NORTHWAY LANE, ASHCHURCH, TEWESBURY, GLOUCESTERSHIRE, ADIICEFGL20 89U
Appointed
2009-10-22
Resigned
2013-12-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH,SOUTH AFRICA
Country of residence
UNITED KINGDOM
Date of birth
October 1967

CHRISTOFFEL ADRIAAN STANDER

Director Resigned
Correspondence address
STEINHOFF UK GROUP NORTHWAY LANE, ASHCHURCH, TEWESBURY, GLOUCESTERSHIRE, GL20 89U
Appointed
2009-10-22
Resigned
2010-06-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

MARK ASHCROFT

Secretary Resigned
Correspondence address
STEINHOFF UK GROUP NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8GY
Appointed
2008-06-09
Resigned
2010-12-22
Nationality
BRITISH

MR Colin Gwynne DAVIES

Director Resigned
Correspondence address
9 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
Appointed
2008-02-28
Resigned
2009-12-31
Occupation
Operations Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1948

MR. ALAN MARK ELMES

Director Resigned
Correspondence address
WYLD COURT, HAWKCHURCH, AXMINSTER, DEVON, EX13 5TZ
Appointed
2007-11-13
Resigned
2011-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

MR ANDREW JAMES CAPLE

Director Resigned
Correspondence address
MERIHOLM, CWM DRIVE, DINAS POWYS, SOUTH GLAMORGAN, CF64 4HL
Appointed
2007-09-20
Resigned
2011-03-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

STEPHEN WILLIAM CAHILL

Director Resigned
Correspondence address
8 CARLISLE CLOSE, PINNER, MIDDLESEX, HA5 1JN
Appointed
2007-09-20
Resigned
2010-06-29
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
December 1955

MR ALAN MARK ELMES

Director Resigned
Correspondence address
FLAT 4 SELHURST COURT, GORDON ROAD, CAMBERLEY, SURREY, GU15 2JQ
Appointed
2006-11-01
Resigned
2007-04-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1955

MR STEVEN BELFORD LITTLEY

Director Resigned
Correspondence address
HILLS FARM WHITFORD ROAD, KILMINGTON, AXMINSTER, DEVON, UNITED KINGDOM, EX13 7NS
Appointed
2006-11-01
Resigned
2011-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MARKUS JACK KARL GRAD

Director Resigned
Correspondence address
49 GROVE ROAD, WINDSOR, BERKSHIRE, SL4 1JD
Appointed
2005-06-23
Resigned
2007-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1973

ALAN JOY

Director Resigned
Correspondence address
LEYLAND FARM COTTAGE, PRESTON ROAD, GAWCOTT, BUCKINGHAMSHIRE, MK18 4HS
Appointed
2003-12-23
Resigned
2007-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

KENNETH GEORGE WILLIAMS

Director Resigned
Correspondence address
WYKE COTTAGE, 76 CRESCENT ROAD, SHEPPERTON, MIDDLESEX, TW17 8BP
Appointed
2002-01-31
Resigned
2007-06-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1946

BENJAMIN JOHN DEARMAN

Director Resigned
Correspondence address
60 BARNFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5TQ
Appointed
2001-02-01
Resigned
2009-09-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1960

DAVID NEIL FLETCHER

Director Resigned
Correspondence address
36 OAKBARK HOUSE, HIGH STREET, BRENTFORD, MIDDLESEX, TW8 8LF
Appointed
2000-01-01
Resigned
2009-10-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

DAVID NEIL FLETCHER

Secretary Resigned
Correspondence address
36 OAKBARK HOUSE, HIGH STREET, BRENTFORD, MIDDLESEX, TW8 8LF
Appointed
1993-12-31
Resigned
2008-06-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

PETER MAXWELL TILLEY

Director Resigned
Correspondence address
22 ROEDEAN CRESCENT, ROEHAMPTON, LONDON, SW15 5EU
Appointed
1993-12-31
Resigned
2002-04-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

TIMOTHY JOSEPH O'HAGAN

Director Resigned
Correspondence address
OLD BULL HOUSE BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA
Appointed
1991-08-17
Resigned
1993-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

TIMOTHY JOSEPH O'HAGAN

Secretary Resigned
Correspondence address
OLD BULL HOUSE BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA
Appointed
1991-08-17
Resigned
1993-12-31
Nationality
BRITISH

MR CHRISTOPHER JOHN NICHOLAS GRAD

Director Resigned
Correspondence address
THE PAVILION SILWOOD ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PY
Appointed
1991-08-17
Resigned
2007-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR BRIAN GEORGE DOWNS

Director Resigned
Correspondence address
5 ACADEMY COURT, SUNBURY ON THAMES, MIDDLESEX, TW16 6AN
Appointed
1990-07-04
Resigned
1992-11-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1949