UNITRANS LIMITED

Company number 01372780

29 officers / 29 resignations

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 22 December 2010
• Nationality: British

FLETCHER, David Neil

• Correspondence address: 36 Oakbark House, High Street, Brentford, Middlesex, TW8 8LF
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Company Director

O'HAGAN, Timothy Joseph

• Correspondence address: Old Bull House Bridge Road, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 31 December 1993
• Nationality: British

ROBINS, John Henry

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 16 July 2021

CAHILL, Stephen William

• Correspondence address: 8 Carlisle Close, Pinner, Middlesex, HA5 1JN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 September 2007
• Resigned on: 29 June 2010
• Nationality: Irish
• Occupation: Company Director

CAMPBELL, Stephen Barry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 December 2013
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPLE, Andrew James

• Correspondence address: Meriholm, Cwm Drive, Dinas Powys, South Glamorgan, CF64 4HL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DAVIES, Colin Gwynne

• Correspondence address: 9 The Paddocks, Ramsbury, Marlborough, Wiltshire, SN8 2QF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 February 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DEARMAN, Benjamin John

• Correspondence address: 60 Barnfield Road, Harpenden, Hertfordshire, AL5 5TQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2001
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 October 2011
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWNS, Brian George

• Correspondence address: 5 Academy Court, Sunbury On Thames, Middlesex, TW16 6AN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 4 July 1990
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Company Director

ELMES, Alan Mark, Mr.

• Correspondence address: Wyld Court, Hawkchurch, Axminster, Devon, EX13 5TZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 November 2007
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELMES, Alan Mark

• Correspondence address: Flat 4 Selhurst Court, Gordon Road, Camberley, Surrey, GU15 2JQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Director

FLETCHER, David Neil

• Correspondence address: 36 Oakbark House, High Street, Brentford, Middlesex, TW8 8LF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2000
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Company Director

GRAD, Christopher John Nicholas

• Correspondence address: The Pavilion Silwood Road, Sunninghill, Ascot, Berkshire, SL5 0PY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 August 1991
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAD, Markus Jack Karl

• Correspondence address: 49 Grove Road, Windsor, Berkshire, SL4 1JD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 June 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

HALL, Darren Brian

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 October 2019
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain And Logistics Dir

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOY, Alan

• Correspondence address: Leyland Farm Cottage, Preston Road, Gawcott, Buckinghamshire, MK18 4HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 December 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLEY, Steven Belford

• Correspondence address: Hills Farm, Whitford Road, Kilmington, Axminster, Devon, United Kingdom, EX13 7NS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2006
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Johan Daniel

• Correspondence address: Steinhoff Uk Group, Northway Lane, Ashchurch, Tewesbury, Gloucestershire, ADIICEFGL20 89U
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 October 2009
• Resigned on: 2 December 2013
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONALD, Gary David

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2016
• Resigned on: 16 July 2021
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

O'HAGAN, Timothy Joseph

• Correspondence address: Old Bull House Bridge Road, Chertsey, Surrey, KT16 8LA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 17 August 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

SINGH, Kalwant

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 August 2016
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Logistics

STANDER, Christoffel Adriaan

• Correspondence address: Steinhoff Uk Group, Northway Lane, Ashchurch, Tewesbury, Gloucestershire, GL20 89U
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 October 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUMMERS, Sean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 August 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERS, Sean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 May 2012
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLEY, Peter Maxwell

• Correspondence address: 22 Roedean Crescent, Roehampton, London, SW15 5EU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 December 1993
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Director

WILLIAMS, Kenneth George

• Correspondence address: Wyke Cottage, 76 Crescent Road, Shepperton, Middlesex, TW17 8BP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 January 2002
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Director