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TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

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Officers: 47 officers / 44 resignations

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
Role Active
Secretary
Appointed on
10 December 2019

COLLOFF, Lyn Carol

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
May 1965
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WROATH, James Peter Daniel

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
June 1973
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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

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

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

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

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

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
Resigned on
31 August 1996

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

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
Resigned on
24 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

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
Occupation
Civil Servant

BARRETT, Antony Dennis

Correspondence address
Broad Halfpenny, Langley Upper Green, Saffron Waldon, Essex, CB11 4RY
Role Resigned
Director
Date of birth
March 1932
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Executive

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
Occupation
Company Director

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
Occupation
Chief Executive

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
Occupation
Transport

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
Occupation
Transport Executive

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
Occupation
Director

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
Occupation
Company Director

CREAN, Anthony John Bernard

Correspondence address
7 Greenwich Drive, Ansdell, Lytham St Annes, Lancashire, FY8 4QT
Role Resigned
Director
Date of birth
May 1934
Resigned on
31 May 1995
Nationality
British
Occupation
Accountant

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
Occupation
Chartered Accountant

DAVIES, Peter Thomas

Correspondence address
16 Elm Tree Road, Lymm, Cheshire, WA13 0NB
Role Resigned
Director
Date of birth
June 1933
Resigned on
30 June 1993
Nationality
British
Occupation
Accountant

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
Occupation
Company Director

FERBER, Wolfgang Ludwig

Correspondence address
Akazienweg B, D-683, Schwetzingen, West Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1933
Resigned on
2 October 1992
Nationality
German
Occupation
Managing Director

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
Occupation
Company Director

HAWORTH, Bryan Butler

Correspondence address
2 Wenlock Road, Sale, Cheshire, M33 3TR
Role Resigned
Director
Date of birth
October 1951
Resigned on
4 January 1994
Nationality
British
Occupation
Transport Executive

KEARSLEY, John Howard

Correspondence address
67 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 August 1995
Resigned on
19 March 1999
Nationality
British
Occupation
Accountant

KEMPSTER, Jonathan

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 July 2010
Resigned on
12 November 2012
Nationality
British
Country of residence
England
Occupation
Director

KERSTEN, Hans Hasso Georg Hubertus

Correspondence address
Medicusstrabe 5, Mannheim, Baden Wurttemburg, 68165, Germany
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 January 1999
Resigned on
31 December 2002
Nationality
German
Occupation
Economist

LAWLOR, Timothy Charles

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 September 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer