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TRANSMARK INTERNATIONAL LIMITED

Company number 01228591

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Officers: 22 officers / 19 resignations

RAWCLIFFE, Sarah Jayne

Correspondence address
Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
Role
Secretary
Appointed on
19 April 2012

BOWHAY, John Leslie

Correspondence address
Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
Role
Director
Date of birth
November 1965
Appointed on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BRAS, Marcel

Correspondence address
Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
Role
Director
Date of birth
September 1966
Appointed on
20 January 2012
Nationality
Netherlands
Country of residence
Netherlands
Occupation
Director

ADDY, John Charles

Correspondence address
36 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
17 April 2012
Nationality
British

DENNEHY, John Patrick

Correspondence address
33 Honeymeade Close, Stanton, Bury St Edmunds, Suffolk, IP31 2EF
Role Resigned
Secretary
Resigned on
2 July 2000
Nationality
British

PEGG, Anthony Arthur

Correspondence address
Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
Role Resigned
Secretary
Appointed on
2 July 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Director

BROWN, Hugh Taylor Mark

Correspondence address
Langland House, 17 Park Road, Menston, West Yorkshire, LS29 6LS
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 January 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DE GRETTE, Wilhelm Maria

Correspondence address
Barnesveldseweg 127, Holland, FOREIGN
Role Resigned
Director
Date of birth
December 1935
Appointed on
24 November 1992
Resigned on
12 June 1995
Nationality
Dutch
Occupation
Chairman Board

DE JONG, Jacob Johannes Hubertus

Correspondence address
Koningin, Julianalaan 76, Leusden 3832 Be, Holland, FOREIGN
Role Resigned
Director
Date of birth
May 1936
Appointed on
18 October 1991
Resigned on
7 June 1994
Nationality
Dutch
Occupation
Company Director

GREEN, Gordon Spencer

Correspondence address
Priory Farm, Gedding, Bury St Edmunds, Suffolk, IP30 0QE
Role Resigned
Director
Date of birth
April 1933
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

HEATON, Simon David

Correspondence address
Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2000
Resigned on
21 January 2008
Nationality
English
Country of residence
England
Occupation
Company Director

HEIKENS, Hendrick Jan

Correspondence address
Van Weelystr 6, De Lier, Holland, 2678 AV
Role Resigned
Director
Date of birth
June 1942
Appointed on
18 October 1991
Resigned on
12 June 1995
Nationality
Dutch
Occupation
Company Director

KAPPEN, Hendricus Johannes Leonardus

Correspondence address
Boeschoterweg 2, Putten, 3881 Rk, The Netherlands
Role Resigned
Director
Date of birth
July 1943
Appointed on
22 December 1994
Resigned on
10 December 1996
Nationality
Dutch
Occupation
Director

MCCLUSKEY, Frederick Anthony

Correspondence address
Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 October 2009
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MULDER, Alfred Johannes

Correspondence address
Noolseweg 16c, 1261 Ed Blaricum, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Resigned on
31 December 1992
Nationality
Dutch
Occupation
Company Director

PEGG, Anthony Arthur

Correspondence address
Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Director

ROOIJ DE, Paul Rene

Correspondence address
Ludenlaan 10, Doorn, 3941CN
Role Resigned
Director
Date of birth
March 1944
Appointed on
22 December 1994
Resigned on
10 December 1996
Nationality
Dutch
Occupation
Director

STEPHEN, Robert Grant

Correspondence address
Roughwood 32 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AX
Role Resigned
Director
Date of birth
September 1941
Resigned on
10 January 2000
Nationality
British
Occupation
Company Director

TRANSMARK INTERANTIONAL BV

Correspondence address
2 Wartlweg 10, 1412 Gd Narden, The Netherlands, FOREIGN
Role Resigned
Director
Resigned on
12 June 1995

VAN DER ZOUW, Jan

Correspondence address
Van Foreestweg 11a, Den Helder 1787 Bk, Netherlands
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 December 1996
Resigned on
1 September 1999
Nationality
Dutch
Occupation
Director

VANDEN BERG, Hendrik Aart

Correspondence address
Rigterskamp 28, Blaricum 1261 Tn, Netherlands
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 December 1996
Resigned on
30 June 2004
Nationality
Dutch
Occupation
Controller

WAGSTAFF, Neil Philip

Correspondence address
Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 October 2009
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director