TRANSIGENT LIMITED

Company number 04361903

18 officers / 15 resignations

SHUTLER, James

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role: Secretary
• Appointed on: 28 October 2010
• Nationality: British

MOHR, Tobias

• Correspondence address: Webfusion Ltd, 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role: Director
• Date of birth: May 1977
• Appointed on: 28 October 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Manager

PULVERMUELLER, Patrick

• Correspondence address: Host Europe Gmbh, Welserstrasse 14, D-51149 Koln, Germany
• Role: Director
• Date of birth: August 1975
• Appointed on: 28 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Company Director

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 19 April 2004
• Nationality: British

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

PORTER, Stewart Charles

• Correspondence address: 1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Director

WOTHERSPOON, Rebecca Jane

• Correspondence address: 8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 28 October 2010
• Nationality: New Zealander

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2002
• Resigned on: 7 February 2002

BLACKALL, Laurence Charles Neil

• Correspondence address: 2 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 February 2002
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 October 2005
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DUBENS, Peter Adam Daiches

• Correspondence address: The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 February 2002
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

PORTER, Stewart Charles

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 October 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

PURVIS, Grahame Robert

• Correspondence address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 October 2002
• Resigned on: 9 September 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

READ, Michael David

• Correspondence address: 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 September 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILL, David John

• Correspondence address: 8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2008
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

VOLLRATH, Thomas

• Correspondence address: Webfusion Ltd, 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 October 2010
• Resigned on: 4 February 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 7 February 2002