TRANSCEND PACKAGING LIMITED

Company number 11027520

13 officers / 6 resignations

KINDRED, Ashley

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Active): Secretary
• Appointed on: 16 June 2022

ANGELUCCI, Lorenzo

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 23 October 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BAILES, Justin Alan

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 25 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BRANFIELD, Leigh Charles

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FYSH, Gabriel Robert Laurence

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Advisor

PETRI, Alex Valente

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 27 September 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Director

SUZUKI, Yuto

• Correspondence address: The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 July 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Investor Director

FYSH, Gabriel Robert Laurence

• Correspondence address: Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW
• Role (Resigned): Secretary
• Appointed on: 5 November 2017
• Resigned on: 1 March 2020

KERSLEY, David Paul

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Resigned): Secretary
• Appointed on: 22 May 2020
• Resigned on: 16 June 2022

CRAIG-WOOD, Christopher John

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 December 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Charles Edward

• Correspondence address: Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 11 April 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIDGITT, Douglas Edmund

• Correspondence address: Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 September 2020
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SNOW, Alexander Charles Wallace

• Correspondence address: Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman