TRANSCOMM PLC

Company number 01942212

37 officers / 34 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 3 August 2005

SHAW, Timothy James Beresford

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: October 1955
• Appointed on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VIGILANCE, Roger Orin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1961
• Appointed on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Acc

BALME, Anthony David Nettleon

• Correspondence address: 9 Broad Street, Alresford, Hampshire, SO24 9AR
• Role (Resigned): Secretary
• Appointed on: 14 September 1992
• Resigned on: 18 July 1994
• Nationality: British

BUCKMASTER, Douglas Graham

• Correspondence address: The Flat Lindisfarne Elms Avenue, Parkstone, Poole, Dorset, BH14 8EE
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 8 October 1991
• Nationality: British

HOMAN-RUSSELL, William Barry

• Correspondence address: Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY
• Role (Resigned): Secretary
• Appointed on: 8 October 1991
• Resigned on: 14 September 1992
• Nationality: British

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Chartered Secretary

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Acc

BAIRD, Adam John

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 May 2008
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALME, Anthony David Nettleon

• Correspondence address: 9 Broad Street, Alresford, Hampshire, SO24 9AR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 May 1992
• Resigned on: 22 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wool Broker

BOWEN, David

• Correspondence address: 59 Farm Road, Winchmore Hill, London, N21 3JD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 February 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: Hunters Lodge St Andrews Lane, Titchmarsh, Kettering, Northamptonshire, NN14 3DN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 November 1996
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Company Director

CAMILLERI, John Michael

• Correspondence address: 55 Hihglands, Whiteparish, Salisbury, Wiltshire, SP5 2SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 1999
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Director

COLLIER, David

• Correspondence address: 12 Coniston Road, Blackrod, Bolton, Lancashire, BL6 5DN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 September 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

COPPIN, Raymond

• Correspondence address: 9 Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 March 2004
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Chartered Accountant

DOYLE, Raymond

• Correspondence address: 6 Whitecroft, Nailsworth, Stroud, Gloucestershire, GL6 0NS
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 3 August 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 July 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

FORMBY, Paul Madders

• Correspondence address: Grange Hall, The Grange, St Peter Port, Guernsey, GY1 2QJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 13 June 1991
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Business Consultant

FOX, John

• Correspondence address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 April 2006
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

FURMSTON, Jonathan Mark

• Correspondence address: 4 St. Leonards Park House, Horsham, Sussex, RH13 6EG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 March 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

HAYNES, Vivienne Ann

• Correspondence address: 24 North Hill, Highgate, London, N6 4QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 March 2004
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOMAN-RUSSELL, William Barry

• Correspondence address: Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 13 June 1991
• Resigned on: 14 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUGHES, David Edward

• Correspondence address: 107 Henley Road, Ipswich, IP1 4NG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 March 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUNT, Ashton Willis

• Correspondence address: 2 West Hayes, Hatfield Heath, Bishop's Stortford, Herts, CM22 7DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 May 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Accountant

JARVIS, John Edwin

• Correspondence address: Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 July 2000
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Director

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 May 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Chairman

MCNULTY, Kevin

• Correspondence address: 4 Highworth, Compton Lane, Horsham, West Sussex, RH13 5PU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 July 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Bt Executive

MODI, Rajul Kishore

• Correspondence address: 2 Wildcroft Gardens, Canons Park, Edgware, Middlesex, HA8 6TJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 July 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Bt Executive

MONKCOM, Stephen Roderick

• Correspondence address: 6 Carnoustie Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 June 1996
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

NICOLLE, Adrian Christopher

• Correspondence address: Vyne Lodge, Easton Common Hill, Winterslow, Salisbury, Wiltshire, SP5 1QD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 1999
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Chetan Kumar

• Correspondence address: 4 Airedale Road, Ealing, London, W5 4SD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 February 2006
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Business Manager

PULLIN, Richard Anthony

• Correspondence address: Bendysh Hall Barn, Radwinter, Saffron Walden, Essex, CB10 2UA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REDMOND, Peter

• Correspondence address: 54 St Albans Crescent, London, N22 5NB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 December 1995
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Corporate Consultancy

SHEARD, Matthew David George

• Correspondence address: Flat 2, 73 Munster Road, London, SW6 5RE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 8 March 2006
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant