TRANSCLEAR LIMITED

Company number 01550859

16 officers / 13 resignations

BAKER, Carolyn Leigh

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Active): Secretary
• Appointed on: 1 February 2024

DAVIES, Russell Adam

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLY, Joanne Christina

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FRY, Kevin

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 30 June 2016

KELLY, Joanne Christina

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 1 February 2024

NORTON, Stephen John

• Correspondence address: 9 Clematis Gardens, Woodford Green, Essex, IG8 0BU
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 28 May 2012
• Nationality: British

BROCK, Kevin Richard

• Correspondence address: Am Bahnhof 1, 55288 Armsheim, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 October 2002
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: Germany
• Occupation: Chief Financial Officer

FRY, Kevin William

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 May 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERMAN, Gavin Steward

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ITHELL, George Sidney

• Correspondence address: 24 Holden Way, Upminster, Essex, RM14 1BT
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 13 September 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Operations Director

LITTLEJOHN, Russell George

• Correspondence address: 16 South Hill, Felixstowe, Suffolk, IP11 8AA
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 13 September 1991
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Director

MAWER, George David

• Correspondence address: Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Area Director

MAWER, George David

• Correspondence address: 103 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 13 September 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Sales Director

NORTON, Stephen John

• Correspondence address: 9 Clematis Gardens, Woodford Green, Essex, IG8 0BU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 13 September 1991
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Chartered Accountant

PERRY, Raymon Leo Francis

• Correspondence address: 141 Newlands, Whitfield, Dover, Kent, CT16 3NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 September 1991
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

YUSEF, Thomas Abraham

• Correspondence address: High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 September 1991
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director