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SEVEN TRANSCAN LIMITED

Company number 05800101

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Officers: 16 officers / 13 resignations

FERGUSON, Tony

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role
Secretary
Appointed on
2 January 2023

LAWRENCE, Paul Stanley

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role
Director
Date of birth
June 1965
Appointed on
18 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ÖDMAN, Claes Sture Bertil

Correspondence address
Argongatan 9, Addsecure, 431 53 Mölndal, Gothenburg, Sweden
Role
Director
Date of birth
April 1965
Appointed on
1 August 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

COOPER, Michael David

Correspondence address
59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
31 October 2014
Nationality
British
Occupation
Director

HARMAN, Mark

Correspondence address
Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
2 May 2019

RICHARDS, Clare Margaret

Correspondence address
6 Rectory Farm Barns, Off Main Road, Henley, Suffolk, IP6 0RU
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
12 May 2006
Nationality
British

COOPER, Michael David

Correspondence address
59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 May 2006
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

DUNNETT, Roy Victor

Correspondence address
Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 May 2006
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Chairman

DUNNETT, Warwick Richard

Correspondence address
Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
Role Resigned
Director
Date of birth
May 1974
Appointed on
12 May 2006
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Director

FORMAN, Timothy

Correspondence address
Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 May 2006
Resigned on
2 May 2019
Nationality
English
Country of residence
England
Occupation
Managing Director

HARMAN, Mark

Correspondence address
Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 July 2018
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Director

KANE, Michael

Correspondence address
17 The Spinney, Elston, Nottingham, Nottinghamshire, NG23 5PE
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 May 2006
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVERTON, Andrew William

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 May 2019
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Andrew

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
November 1979
Appointed on
31 May 2019
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SUMNER, Jim

Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 May 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

WAINE, Ian Michael

Correspondence address
The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 April 2006
Resigned on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor