TRANSPLASTIX LIMITED

Company number 00688246

19 officers / 16 resignations

SIGLEY, Caroline

• Correspondence address: Ivydene, 2 Stone Cottages, Newlands, Brixworth, Northamptonshire, NN6 9DN
• Role (Active): Secretary
• Appointed on: 12 June 2000
• Nationality: Other

ALLEN, David Stuart

• Correspondence address: 5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BALKHAM, Terrence William

• Correspondence address: 15 Devonshire Park, Reading, Berkshire, RG2 7DX
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 27 February 2002
• Nationality: British
• Occupation: Finance Director

ATKINSON, Richard

• Correspondence address: 5 Berbice Lane, Dunmow, Essex, CM6 2AZ
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 12 June 2000
• Nationality: British

BIRD, Kenneth Rodney Ferne

• Correspondence address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
• Role (Resigned): Secretary
• Appointed before: 21 January 1993
• Resigned on: 21 July 1997
• Nationality: British

GRANT, Robert Murray

• Correspondence address: The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

MCLEISH, Allister Patrick

• Correspondence address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 22 September 1998
• Nationality: British

CUMMINS, Sean Vincent

• Correspondence address: 13 Pannells Close, Chertsey, Surrey, KT16 9LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 May 2000
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Chairman

FIELD, Stephen John

• Correspondence address: 87 Orchard Drive, Woking, Surrey, GU21 4BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 March 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director

JONES, Robin Jeffrey Llewellyn

• Correspondence address: 14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 12 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

LEACH, Roger John

• Correspondence address: 26 Great North Road, Brookmans Park, Hatfield, Herts, AL9 6NF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 21 January 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

MARCHANT, Toby Richard

• Correspondence address: Granborough Lodge, Granborough, Buckingham, MK18 3NP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 June 2000
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Paper Merchant

MORRISON, Keith John

• Correspondence address: 27 Breamish Drive, Washington, Tyne & Wear, NE38 9HS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 21 January 1993
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Director

MURPHY, John William

• Correspondence address: 79teasel Avenue Teasel Green, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Contracts Director

SANDERS, Clive Guy

• Correspondence address: The Old School House, North End, Newbury, Berkshire, RG20 0AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 January 1996
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Christopher Vincent John

• Correspondence address: West Barn, Potters Crouch, St Albans, Hertfordshire, AL2 3NN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Divisional Chief Executive

SLADE, Michael James

• Correspondence address: 2 North Croft, Elmfields, Winslow, Buckinghamshire, MK18 3JR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 January 1993
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

STONELL, John William

• Correspondence address: 19 Southwold Close, Aylesbury, Buckinghamshire, HP21 7EZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 21 January 1993
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

WATTERS, David Barrie

• Correspondence address: 9 Tring Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 21 January 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director