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TRANSCO LIMITED

Company number 04023840

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Officers: 27 officers / 24 resignations

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Secretary
Appointed on
30 November 2018

HAGAN, Lawrence

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Secretary
Appointed on
18 November 2022

HILL, Harriet

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
February 1967
Appointed on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

AMANA, Arit Edet

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
1 March 2012

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
17 October 2007

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
1 January 2017

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
19 October 2007

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
22 December 2006

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
17 October 2007
Resigned on
30 November 2013

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
31 January 2011

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Secretary
Appointed on
29 June 2000
Resigned on
5 September 2000

MORGAN, Alice

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
30 November 2018

SOUTH, Victoria Anne

Correspondence address
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
19 November 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 June 2000
Resigned on
29 June 2000

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
22 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Assistant Company Secretary

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
30 November 2018
Resigned on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BURNS, Clive

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 November 2013
Resigned on
13 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 October 2002
Resigned on
19 October 2007
Nationality
British
Occupation
Company Secretary

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 September 2000
Resigned on
22 December 2006
Nationality
British
Occupation
Company Secretarial Manager

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
17 October 2007
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MORGAN, Alice

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 March 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 October 2007
Resigned on
30 September 2008
Nationality
Australian
Occupation
Assistant Treasurer

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 June 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RAYNER, Heather Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 January 2013
Resigned on
1 March 2016
Nationality
British
Country of residence
Uk
Occupation
Chartered Secretary

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 June 2000
Resigned on
29 June 2000