TRANSCOM WORLDWIDE (UK) LIMITED

Company number 02785250

33 officers / 30 resignations

DAHLBERG, Rolf Jonas

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LYNDSELL, Mark Andrew

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 February 2016
• Nationality: British
• Country of residence: Philippines
• Occupation: Senior Vice President

SAUNDH, Sohit

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 17 August 2020
• Nationality: Indian
• Country of residence: Philippines
• Occupation: Cfo

CENTA, Claire

• Correspondence address: 34 Cublands, Hertford, Hertfordshire, SG13 7TS
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 10 October 2002
• Nationality: British

HARRIS, Julie Ann

• Correspondence address: 54 Talbot Road, Luton, Bedfordshire, LU2 7RW
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 14 November 2008
• Nationality: British

HUTCHINSON, Cheryl Lee

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Secretary
• Appointed on: 13 August 2013
• Resigned on: 1 August 2016

MACKAY, Glenn Frederick

• Correspondence address: 31 Trafalgar Gate, Brighton Marina, Brighton, BN2 5UY
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Entrepreneur

PAUL, Stephen Richard

• Correspondence address: 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 31 December 2007
• Nationality: British

ROBERTS, James William

• Correspondence address: 19 Nevill Grove, Watford, Herts, WD24 5EA
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 31 August 2009
• Nationality: British

SHERPA, Karen Maria

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 13 August 2013

SMALLWOOD, Mark

• Correspondence address: 14 Bracken Lane, Welwyn, Herts, AL6 0RB
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 31 December 2007
• Nationality: British

BOGGIO, Roberto

• Correspondence address: Via Brescia, 28, 20063 Cernusco Sul Naviglio, Milano, Italy
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 2014
• Resigned on: 2 February 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional General Manager

DODD, Kelvin, Mr.

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2012
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Stephen Nicolas

• Correspondence address: 45 Rue De Scillas, Howald, L 2529, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 March 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Financial Officer

ENGLUND, Jan Ulrik

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 2016
• Resigned on: 31 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

ERIKSSON, Per Johan

• Correspondence address: C/O Transcom Sweden Ab, Ralambsvagen 17,15 Tr, Stockholm, Se-11259, Sweden
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 July 2012
• Resigned on: 1 August 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

FAURSKOV, Bent

• Correspondence address: Transcom Cms A/S, Herstedoestervej 27-29,, 2620 Albertslund, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 January 2013
• Resigned on: 6 February 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

GUJRAL, Ben

• Correspondence address: 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 April 2007
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, George Lang

• Correspondence address: 4 Cranbrook Drive, St Albans, AL4 0SU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 July 1996
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIEPA, Regimantas

• Correspondence address: Aukstagirio 28, Vilnius, 10105, Lithuania, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 March 2006
• Resigned on: 2 July 2012
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Regional General Manager

PALMER, Brian John

• Correspondence address: 24 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 June 2002
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PAUL, Audrey

• Correspondence address: Shafford Barn Redbourn Road, St Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Director
• Appointed on: 15 May 1995
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Company Director

PAUL, Daniel

• Correspondence address: Shafford Barn Redbourn Road, St Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 15 May 1995
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Company Director

PAUL, Laura

• Correspondence address: Shafford Stud, Redbourn Road, St. Albans, Hertfordshire, AL3 6LB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 1993
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Credit Manager

PAUL, Simon Bernard

• Correspondence address: Six Tunnels Farm, Gaddesden Row, Hemel Hempstead, Herts, HP2 6HW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 May 1995
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Stephen Richard

• Correspondence address: 11 Henderson Place, Epping Green, Little Berkhampstead, Herts, SG13 8GA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 May 1995
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRADO, Julio

• Correspondence address: Salustiano Olozaga 16, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 March 2006
• Resigned on: 31 August 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

PURVIS, Michael Stephen

• Correspondence address: 12 Bridge Road, Darlington, County Durham, DL3 8TJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 April 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SKOLD, Lars Philip

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 2017
• Resigned on: 27 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cco

SOININEN, Kaarle Juhani

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 February 2016
• Resigned on: 17 August 2020
• Nationality: Finnish
• Country of residence: Philippines
• Occupation: Regional Cfo

SULLMANN, Erik Marcus Wilhelm

• Correspondence address: Trancom Sweden Ab, Ralambsvagen 17, 15 Tr, Stockholm, Sweden, Sweden
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2012
• Resigned on: 19 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

THOMAS, Andrew Peter

• Correspondence address: 29 Heron Gardens, Rayleigh, Essex, SS6 9TU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Operations

WEINREICH, Michael

• Correspondence address: Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 June 2018
• Resigned on: 17 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Group Ceo & President