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TRANSCEND PROPERTY LIMITED

Company number 04192214

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Officers: 29 officers / 27 resignations

ABBOTT, James Haydn

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Active
Director
Date of birth
July 1979
Appointed on
18 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HOWARD, Lee

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Role Active
Director
Date of birth
April 1981
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND, Christopher Joseph

Correspondence address
22 George Street, Woburn, Bedfordshire, MK17 9PY
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
30 July 2002
Nationality
British

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
6 July 2001
Nationality
British
Occupation
Information Consultant

HEDGES, Teresa Sarah

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
31 October 2016

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012
Nationality
British

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
18 January 2019

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
23 March 2007
Nationality
British
Occupation
Solicitor

SMITH, David Ian

Correspondence address
35 Wimbolt Street, London, E2 7BX
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
26 March 2002
Nationality
British

ARDERN, Derrick

Correspondence address
Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
Role Resigned
Director
Date of birth
July 1945
Appointed on
6 July 2001
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOND, Christopher Joseph

Correspondence address
22 George Street, Woburn, Bedfordshire, MK17 9PY
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 July 2001
Resigned on
26 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BRISBANE, Duncan Guy Talbot

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 March 2013
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CHANEY, Alan Robert

Correspondence address
2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
Role Resigned
Director
Date of birth
June 1943
Appointed on
6 July 2001
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
2 April 2001
Resigned on
6 July 2001
Nationality
British
Country of residence
England
Occupation
Information Consultant

COLVIN, Stuart Martin

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 October 2016
Resigned on
6 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 July 2001
Resigned on
5 July 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

GLADWYN, John

Correspondence address
48 Chadwick Place, Surbiton, Surrey, KT6 5RZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 August 2001
Resigned on
2 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GORDON-STEWART, Alastair James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1972
Appointed on
31 March 2013
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GREW, Benjamin Jon

Correspondence address
18 St Francis Road, London, United Kingdom, SE22 8DE
Role Resigned
Director
Date of birth
January 1982
Appointed on
6 April 2023
Resigned on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KERR, James

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 January 2006
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 April 2001
Resigned on
6 July 2001
Nationality
British
Country of residence
England
Occupation
Information Consultant

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 August 2001
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SHOOTER, Adrian

Correspondence address
The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 July 2002
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMKIN, Richard William

Correspondence address
14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 July 2002
Resigned on
22 January 2008
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Nigel Alan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 January 2006
Resigned on
25 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WESTON, Richard

Correspondence address
Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 July 2006
Resigned on
22 January 2008
Nationality
British
Occupation
Company Director

WOODS, Ian Paul

Correspondence address
17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 July 2002
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

YEATMAN, Stuart David

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 January 2008
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director