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TRANSNATIONAL SERVICES GB LIMITED

Company number 04471393

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Officers: 12 officers / 11 resignations

GRICE, Carole Ann

Correspondence address
The Firs, Brimfield Cross, Little Hereford, Ludlow, Shropshire, SY8 4AS
Role
Director
Date of birth
January 1956
Appointed on
13 May 2004
Nationality
British
Occupation
Director

WARWICK, Greville James Guy

Correspondence address
Flat 4 Warwick House, Station Road, Kenilworth, Warwickshire, CV8 1JF
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
20 May 2004
Nationality
British
Occupation
Director

CS COMPANY SERVICES LIMITED

Correspondence address
Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
23 October 2007

CS COMPANY SERVICES LIMITED

Correspondence address
Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
17 August 2006

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
27 June 2002
Resigned on
27 June 2002

UK WIDE COMPANY SECRETARIES LTD

Correspondence address
3-5 High Pavement, Lace Market, Nottingham, NG1 1HF
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
13 May 2004

GRICE, Alan Luther

Correspondence address
The Firs, Brimfield Cross, Little Hereford, Salop, SY8 4AS
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 January 2005
Resigned on
20 April 2005
Nationality
British
Occupation
Director

GRICE, Michael Anthony

Correspondence address
The Firs, Brimfield Cross, Little Hereford, Ludlow, Shropshire, SY8 4AS
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 May 2004
Resigned on
20 April 2005
Nationality
British
Occupation
Director

WARWICK, Greville James Guy

Correspondence address
Flat 4 Warwick House, Station Road, Kenilworth, Warwickshire, CV8 1JF
Role Resigned
Director
Date of birth
July 1938
Appointed on
27 June 2002
Resigned on
25 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARWICK, Julian

Correspondence address
31 Webster Avenue, Kenilworth, Warwickshire, CV8 2EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
27 June 2002
Resigned on
25 February 2004
Nationality
British
Occupation
Director

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
27 June 2002
Resigned on
27 June 2002

UK WIDE COMPANY DIRECTORS LTD

Correspondence address
3-5 High Pavement, Lace Market, Nottingham, NG1 1HF
Role Resigned
Director
Appointed on
27 February 2004
Resigned on
13 May 2004