TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Company number 02577408

29 officers / 25 resignations

SATO, Kenji

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Active): Secretary
• Appointed on: 29 November 2019

KIKUCHI, Haruka

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TANIGAWA, Hiroki

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 10 December 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

YAMASHITA, Eijiro

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

BUTLER, Roger John

• Correspondence address: Far End, Wagon Way, Loudwater, Hertfordshire, WD3 4JE
• Role (Resigned): Secretary
• Appointed on: 5 February 1991
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Chartered Accountant

GALLAVAN, Karen

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 28 June 2018

HIGGINS, Alyson

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 29 November 2019

JACKSON, Alan Crispin

• Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 1 April 2016
• Nationality: British

JACKSON, Alan Crispin

• Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, Rupert Montagu

• Correspondence address: 38 The Clump, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BQ
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 3 November 1998
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1991
• Resigned on: 4 February 1991

AIREY, Arthur George

• Correspondence address: Jambo, Upton Road, Upton, Bucks, HP17 8UA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 April 2009
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Roger John

• Correspondence address: Rivers Lea, Glen Auldyn, Ramsey, Isle Of Man, IM7 2AQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 February 1991
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

CLARKE, Matthew James

• Correspondence address: 5 Weavers Lane, Milton Keynes, MK14 6FQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 April 2007
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUTCH, Charlotte-Lisa

• Correspondence address: 9 Crowborough Lane, Kents Hill, Milton Keynes, Buckinghamshire, MK7 6HE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 March 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FANNING, William Paul

• Correspondence address: Gloun South Lisbealad, Dunmanway, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 June 1997
• Resigned on: 31 May 2002
• Nationality: Irish
• Occupation: Company Director

HARROP, Alan Edward

• Correspondence address: 20 Trent Avenue, Altofts, Wakefield, Yorkshire, WF6 2ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 May 1991
• Resigned on: 2 September 1992
• Nationality: British
• Occupation: Computer Salesman

HONDA, Hitoshi

• Correspondence address: Transcosmos Inc, 3-25-18, Shibuya, Shibuya-Ku, Tokyo, 150-8530, Japan
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2016
• Resigned on: 29 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HUGHES, Jason Lewis

• Correspondence address: 53 Bengal Lane, Greens Norton, Nothamptonshire, NN12 8BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 February 2002
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

IWAMI, Koichi

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2016
• Resigned on: 13 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

JACKSON, Alan Crispin

• Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 May 1993
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KUBO, Yuichiro

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2016
• Resigned on: 30 August 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

LINDSAY, Steven

• Correspondence address: 6 Pickering Drive, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2LS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 December 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Management Accountan

MEARS, John William

• Correspondence address: Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 April 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEARS, John William

• Correspondence address: 12 Drakewell Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 May 1991
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAGAKURA, Shinichi

• Correspondence address: Transcosmos Inc, 879 West 190th Street, Suite 1050, Gardena, Ca 90248, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 November 2011
• Resigned on: 10 December 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

PATTERSON, Richard John

• Correspondence address: Farm Cottage, Akeley Wood, Akeley, Buckinghamshire, MK18 5BW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 1991
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEELER, Rupert Montagu

• Correspondence address: 38 The Clump, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 17 June 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Computer Consultancy

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1991
• Resigned on: 4 February 1991