TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

53 officers / 50 resignations

MACGREGOR, Stuart Robert

• Correspondence address: Lancaster House, Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Secretary
• Appointed on: 30 January 2026

FOX, William James Staley

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GILL, James Edward

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5GE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 1 January 2001
• Nationality: British

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 17 January 2000
• Nationality: British

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 10 December 2019
• Resigned on: 30 April 2025

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

GOATES, Catherine Mary

• Correspondence address: 101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2003
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: 116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 14 August 2000
• Nationality: British

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 April 2010
• Nationality: British

RABJOHNS, Louise

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 1 May 2025
• Resigned on: 30 January 2026

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

SMITH, Colin Greenough

• Correspondence address: 2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 31 August 1996
• Nationality: British

THOMSON, Paul Thomas

• Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 12 October 1999
• Nationality: British

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

ASHMORE, Gillian Margaret

• Correspondence address: 47 Lower Teddington Road, Hampton Wick, Kingston Surrey, KT1 4HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 17 July 1991
• Resigned on: 24 September 1992
• Nationality: British
• Country of residence: United Kingdom

BALME, Roderick Stephen

• Correspondence address: 144 Bennerley Road, London, SW11 6DY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 May 1993
• Resigned on: 5 April 1995
• Nationality: British

BARRETT, Antony Dennis

• Correspondence address: Broad Halfpenny, Langley Upper Green, Saffron Waldon, Essex, CB11 4RY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 17 July 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom

BATEMAN, Paul

• Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom

BRADBURN, Stephen Ernest

• Correspondence address: 8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 January 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England

BRADSHAW, John

• Correspondence address: 28 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: United Kingdom

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2002
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom

CREAN, Anthony John Bernard

• Correspondence address: 7 Greenwich Drive, Ansdell, Lytham St Annes, Lancashire, FY8 4QT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 17 July 1991
• Resigned on: 31 May 1995
• Nationality: British

CROWTHER, Douglas John

• Correspondence address: Lampard Brook Farm, Lampard Brook, Framlingham, Suffolk, IP13 9SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 1996
• Resigned on: 31 December 2002
• Nationality: British

DAVIES, Peter Thomas

• Correspondence address: 16 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 17 July 1991
• Resigned on: 30 June 1993
• Nationality: British

DUNLOP, Graeme Dermott Stuart

• Correspondence address: 12 Whitelands House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 September 1996
• Resigned on: 31 December 2002
• Nationality: British

FERBER, Wolfgang Ludwig

• Correspondence address: Akazienweg B, D-683, Schwetzingen, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 17 July 1991
• Resigned on: 2 October 1992
• Nationality: German

HARRIS, Timothy Charles

• Correspondence address: Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 April 1996
• Resigned on: 26 September 1996
• Nationality: British
• Country of residence: England

HAWORTH, Bryan Butler

• Correspondence address: 2 Wenlock Road, Sale, Cheshire, M33 3TR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 17 July 1991
• Resigned on: 4 January 1994
• Nationality: British

HINTON, Thomas Edward

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 June 2025
• Resigned on: 3 September 2025
• Nationality: British
• Country of residence: United Kingdom

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