TRANSPORT UK EAST ANGLIA LIMITED

Company number 07861414

25 officers / 18 resignations

BURLES, Jamie Neil Peter

• Correspondence address: 11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FISHER, Jane

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Christiaan Spencer

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NISHIHARA, Soichi

• Correspondence address: 8th & 9th Floors, 1, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 6 October 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

PILBEAM, Alan Thomas

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBERTSON, Michael

• Correspondence address: Greater Anglia, 11th Floor, One Stratford Place, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIVEDI, Tapan

• Correspondence address: 8th & 9th Floors, 1, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 5 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 28 February 2023

UK Limited Company What's this?

• Registration number: SC210264

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 2 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2503744

BAN, Shinichi

• Correspondence address: 2-1, Otemachi 1-Chome,, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 April 2023
• Resigned on: 5 October 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BOOTH, Dominic Daniel Gerard

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 November 2011
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURLES, Jamie Neil Peter

• Correspondence address: 11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 October 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOLPHIN, Matt

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 October 2018
• Resigned on: 27 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Julian

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 May 2017
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EDWARDS, Julian

• Correspondence address: 1 Ely Place, London, EC1N 6RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 June 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLTON, Adam Charles Robert

• Correspondence address: 11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 May 2017
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLTON, Adam Charles Robert

• Correspondence address: 11th Floor, One Stratford Place, Montfitchet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 October 2016
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

IEDA, Yuichiroh

• Correspondence address: Mitsui & Co., Ltd., 2-1 Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-0004
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 April 2020
• Resigned on: 6 October 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KAYE, David Andrew

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 August 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIZUHASHI, Masahiro

• Correspondence address: Nippon Life Marunouchi Garden Tower, 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 March 2017
• Resigned on: 26 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SAKAI, Takahiro

• Correspondence address: 8th & 9th Floors, 1, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 2022
• Resigned on: 20 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager

TANAKA, Yasumitsu

• Correspondence address: 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 May 2017
• Resigned on: 6 October 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Deputy General Manager

UMEZAWA, Nobuyoshi

• Correspondence address: 1-3,, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8631
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 March 2017
• Resigned on: 20 April 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

VALK, Antoine Jan Macgiel

• Correspondence address: Sweelincklaan 8, 2373 Je Bilthoven, Netherlands, XXXX XXX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 November 2011
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director