Advanced company searchLink opens in new window

TRANSMUTATION (LONDON) LIMITED

Company number 02086492

Filter officers

Filter officers

Officers: 12 officers / 10 resignations

BARE NOMINEES LIMITED

Correspondence address
PO Box 112, Washington House, Off Washington Close, Reigate, Surrey, United Kingdom, RH2 9LT
Role Active
Secretary
Appointed on
2 February 2010

UK Limited Company What's this?

Registration number
2005625

JUSTICE, Patricia Joyce

Correspondence address
Washington House, PO BOX 112, Reigate, Surrey, United Kingdom, RH2 9FT
Role Active
Director
Date of birth
September 1945
Appointed on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

KELLYS SECRETARIAT

Correspondence address
Three Gables, 19, Beech Road, Reigate, Surrey, United Kingdom, RH2 9FT
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
1 January 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form

ADDISON, June Philippa

Correspondence address
53 Calbourne Road, London, SW12 8LW
Role Resigned
Director
Date of birth
June 1948
Appointed on
16 June 1992
Resigned on
16 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BIBBY, Karen Rosalind

Correspondence address
Merrowdown 7 Copperkins Grove, Chesham Bois, Amersham, Buckinghamshire, HP6 5QD
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 1993
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

DILLON, Stephen Charles

Correspondence address
18 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 September 2005
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Consultant

JOHNSON, Wendy Lorraine

Correspondence address
52 Ozonia Avenue, Wickford, Essex, SS12 0PJ
Role Resigned
Director
Date of birth
November 1944
Appointed on
21 April 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Legal Administrator

JUSTICE, Patricia Joyce

Correspondence address
Three Gables, Beech Road, Reigate, Surrey, RH2 9LS
Role Resigned
Director
Date of birth
September 1945
Appointed on
21 April 1992
Resigned on
10 September 2005
Nationality
British
Occupation
Company Secretary

JUSTICE, Robert Maxwell

Correspondence address
Three Gables, Beech Road, Reigate, Surrey, RH2 9LS
Role Resigned
Director
Date of birth
November 1944
Appointed before
31 January 1992
Resigned on
21 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRISON, Gillian Anne

Correspondence address
No 6, Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey, RH2 9NG
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 April 1996
Resigned on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Company Administrator

RICHARDS, Keith

Correspondence address
43 Pine Grove, Totteridge, London, N20 8LA
Role Resigned
Director
Date of birth
January 1945
Appointed before
31 January 1992
Resigned on
21 April 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

TOMKINS, Sandra Maureen

Correspondence address
7 Leatherhead Road, Ashtead, Surrey, KT21 2TW
Role Resigned
Director
Date of birth
July 1948
Appointed on
16 June 1992
Resigned on
16 June 1993
Nationality
English
Occupation
Secretary