TRANSAT EUROPE LIMITED

Company number 05547709

23 officers / 17 resignations

BUSSIERES, Bernard

• Correspondence address: 1102 Place De Jumonville,, Saint-Bruno, Quebec, Jsv 5z5, Canada
• Role (Active): Secretary
• Appointed on: 21 November 2005
• Nationality: British

ADAMO, Joseph

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 11 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director (Administrator)

HEDLEY, Chris

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JEANS, Tim Andrew

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director For Events Ltd

LINTEAU, Patrick

• Correspondence address: 300 Leo-Parizeau Street, Montreal, Quebec H2x 4b3, Canada
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cpa

MUNRO, Kathryn Victoria

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 21 November 2005

BECHON, Philippe

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 March 2016
• Resigned on: 11 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

CARADEC, Patrice

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 March 2016
• Resigned on: 11 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

CARADEC, Patrice

• Correspondence address: 18 Rue Jean, Rasser, Ensisheim, 68190, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 September 2008
• Resigned on: 10 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

CESARE, Lina De

• Correspondence address: 791 De La Commune Est, Apt. 412, Montreal, Quebec H2y 4az, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 November 2005
• Resigned on: 1 November 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company President

DE MONTIGNY, Andre

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 March 2016
• Resigned on: 11 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DE MONTIGNY, Andre

• Correspondence address: 4799 Grosvenor, Montreal, Quebec H3w 2l9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 December 2005
• Resigned on: 10 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Corporate Devel

EUSTACHE, Jean-Marc

• Correspondence address: Place Du Parc, 300 Rue Leo-Pariseau, Bureau 600, Montreal, Quebec H2x 4c2, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2009
• Resigned on: 10 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

GUERARD, Annick

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 February 2016
• Resigned on: 3 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GUÉRARD, Annick

• Correspondence address: 10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 October 2017
• Resigned on: 12 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director (Administrator)

KENWORTHY, Peter

• Correspondence address: 5 Bakehouse Barn Close, Horsham, West Sussex, RH12 5JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 July 2006
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KERVELLA, Olivier

• Correspondence address: 40 Rue Paul Vaillant Couturier, Levallois Perret, 92300, France
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 November 2005
• Resigned on: 10 March 2008
• Nationality: French
• Occupation: General Manager

MERCIER, Frederic

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 February 2016
• Resigned on: 3 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MERCIER, Frederick

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 October 2017
• Resigned on: 3 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RAYNER, Anette

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 September 2008
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLATT, Iain Glynn

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 26 August 2005
• Resigned on: 21 November 2005