TRANSHAVEN LIMITED

Company number 02647317

11 officers / 9 resignations

BRASH, David James

• Correspondence address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 10 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRASH, James Robert

• Correspondence address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BENT, Anthea Joy

• Correspondence address: Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB
• Role (Resigned): Secretary
• Appointed on: 20 September 1991
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

CARSON, Emma Louise

• Correspondence address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 10 August 2022

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1991
• Resigned on: 20 September 1991

BENT, Anthea Joy

• Correspondence address: Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 September 1991
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENT, John Hilaire

• Correspondence address: Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 18 January 2002
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARSON, Emma Louise

• Correspondence address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 January 2011
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARSON, Martin

• Correspondence address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2019
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COPE, Pamela Elizabeth

• Correspondence address: Meadow Fields, Back Lane Elton, Matlock, Derbyshire, DE4 2DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 September 1991
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1991
• Resigned on: 20 September 1991