TRANSMARK INTERNATIONAL LIMITED

Company number 01228591

22 officers / 19 resignations

RAWCLIFFE, Sarah Jayne

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Secretary
• Appointed on: 19 April 2012

BOWHAY, John Leslie

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAS, Marcel

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: September 1966
• Appointed on: 20 January 2012
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

ADDY, John Charles

• Correspondence address: 36 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 17 April 2012
• Nationality: British

DENNEHY, John Patrick

• Correspondence address: 33 Honeymeade Close, Stanton, Bury St Edmunds, Suffolk, IP31 2EF
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 2 July 2000
• Nationality: British

PEGG, Anthony Arthur

• Correspondence address: Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

BROWN, Hugh Taylor Mark

• Correspondence address: Langland House, 17 Park Road, Menston, West Yorkshire, LS29 6LS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 January 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE GRETTE, Wilhelm Maria

• Correspondence address: Barnesveldseweg 127, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 November 1992
• Resigned on: 12 June 1995
• Nationality: Dutch
• Occupation: Chairman Board

DE JONG, Jacob Johannes Hubertus

• Correspondence address: Koningin, Julianalaan 76, Leusden 3832 Be, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 18 October 1991
• Resigned on: 7 June 1994
• Nationality: Dutch
• Occupation: Company Director

GREEN, Gordon Spencer

• Correspondence address: Priory Farm, Gedding, Bury St Edmunds, Suffolk, IP30 0QE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 17 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

HEATON, Simon David

• Correspondence address: Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2000
• Resigned on: 21 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HEIKENS, Hendrick Jan

• Correspondence address: Van Weelystr 6, De Lier, Holland, 2678 AV
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 October 1991
• Resigned on: 12 June 1995
• Nationality: Dutch
• Occupation: Company Director

KAPPEN, Hendricus Johannes Leonardus

• Correspondence address: Boeschoterweg 2, Putten, 3881 Rk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 December 1994
• Resigned on: 10 December 1996
• Nationality: Dutch
• Occupation: Director

MCCLUSKEY, Frederick Anthony

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 October 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULDER, Alfred Johannes

• Correspondence address: Noolseweg 16c, 1261 Ed Blaricum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 17 July 1991
• Resigned on: 31 December 1992
• Nationality: Dutch
• Occupation: Company Director

PEGG, Anthony Arthur

• Correspondence address: Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

ROOIJ DE, Paul Rene

• Correspondence address: Ludenlaan 10, Doorn, 3941CN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 December 1994
• Resigned on: 10 December 1996
• Nationality: Dutch
• Occupation: Director

STEPHEN, Robert Grant

• Correspondence address: Roughwood 32 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 17 July 1991
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Company Director

VAN DER ZOUW, Jan

• Correspondence address: Van Foreestweg 11a, Den Helder 1787 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 December 1996
• Resigned on: 1 September 1999
• Nationality: Dutch
• Occupation: Director

VANDEN BERG, Hendrik Aart

• Correspondence address: Rigterskamp 28, Blaricum 1261 Tn, Netherlands
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 December 1996
• Resigned on: 30 June 2004
• Nationality: Dutch
• Occupation: Controller

WAGSTAFF, Neil Philip

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 October 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRANSMARK INTERANTIONAL BV

• Correspondence address: 2 Wartlweg 10, 1412 Gd Narden, The Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed before: 17 July 1991
• Resigned on: 12 June 1995