TRANSNORM SYSTEM LIMITED

Company number 01728413

12 officers / 11 resignations

KHELLAFI, Hicham, Mr.

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: March 1979
• Appointed on: 15 October 2021
• Nationality: French
• Country of residence: England
• Occupation: General Counsel

COLES, Richard Anthony

• Correspondence address: Church Barn, Berrow, Malvern, Worcs, WR13 6AX
• Role (Resigned): Secretary
• Appointed before: 26 February 1993
• Resigned on: 9 December 2013
• Nationality: British

HEWITT, Alan Michael

• Correspondence address: Unit 300b, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 29 October 2014

COLES, Richard Anthony

• Correspondence address: Church Barn, Berrow, Malvern, Worcs, WR13 6AX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 26 February 1993
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIOP, Sidy Guisse

• Correspondence address: Unit 300b, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 December 2013
• Resigned on: 4 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LUGAUER, Robert

• Correspondence address: Unit 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United Kingdom, GL20 6FF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 March 2020
• Resigned on: 30 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

REICHERT, Axel Bert

• Correspondence address: Unit 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United Kingdom, GL20 6FF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 December 2019
• Resigned on: 18 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Global Products And Emea General Manager

SCHONING, Uwe

• Correspondence address: Hochkamp 16, D3200 Hildeshein, Germany
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 26 February 1993
• Resigned on: 23 December 2003
• Nationality: German
• Occupation: Company Director

SLIPETSKA, Olga

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: July 1994
• Appointed on: 30 October 2020
• Resigned on: 15 October 2021
• Nationality: Ukrainian
• Country of residence: Czech Republic
• Occupation: Senior Attorney

SMITH, David George

• Correspondence address: 1 Lyng Close, Barnwood, Gloucester, Gloucestershire, GL4 7TW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 1995
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

VANBENEDEN, Herwig Ludwig

• Correspondence address: Unit 2 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, United Kingdom, GL20 6FF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2018
• Resigned on: 30 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

WALTER, Detlef

• Correspondence address: Erlengrund 16, Langenhagen, 30855, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 2003
• Resigned on: 14 February 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Md Of Transnorm Gmbh