TRANSLITE LIMITED

Company number 02284303

25 officers / 22 resignations

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Active): Secretary
• Appointed on: 1 February 2016

LUMSDEN, Bren Diane

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 1 February 2016
• Nationality: British

FIDUCIA, Anthony Nigel

• Correspondence address: Gannock Farmhouse, Gannock Green, Sandon, North Hertfordshire, SG9 0RH
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Solicitor

PENNA, Anthony John

• Correspondence address: 90 High Street, Wimbledon, London, SW19 5EG
• Role (Resigned): Secretary
• Appointed before: 2 February 1992
• Resigned on: 15 September 2000
• Nationality: British

ZACCAGNINI, Raymond

• Correspondence address: 4817 Fairway Pointe Court, Louisville, Kentucky 40241, Usa
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 1 January 2003
• Nationality: American

LION CORPORATE SERVICES LIMITED

• Correspondence address: 2 High Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 21 May 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 03679677

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 September 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BRIERLEY, Alan David

• Correspondence address: 51 Walton Street, London, SW3 2HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 2 February 1992
• Resigned on: 20 March 1999
• Nationality: British
• Occupation: Consultant

DE WEERT, Rob Jozef Lambertus

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 2 October 2018
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Controller

DENNY, Maria Anna Katarina

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 August 2020
• Resigned on: 9 February 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

EFTEKAR, Zia

• Correspondence address: 289 Lawrence Drive, Portsmouth, Rhode Island, 02871, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 September 2000
• Resigned on: 22 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

EISENMAN, Elena

• Correspondence address: 1986 Silverwood Avenue, Mountain View California 94043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 June 1991
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director Of Marketing

FERKO, William Gerard

• Correspondence address: 4360 Brownsboro Road Suite 30, Louisville, Kentucky 40207, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 November 2000
• Resigned on: 20 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LOWRY, Jeremy Dalton

• Correspondence address: Genedon Sa, 6 Rue Ditalie, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 2 February 1992
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Banker

LUMSDEN, Bren Diane

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2020
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MANNING, Michael

• Correspondence address: Philips Lighting North America, 3 Burlington Woods Drive, Burlington, Ma, Usa, 01803
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 July 2010
• Resigned on: 22 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Lighting Legal

PRIOR, James Leathes

• Correspondence address: 819 Bayview Way, Redwood City, Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 2 February 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

RUSTON, Joseph Henry

• Correspondence address: 1 Spencer Hill, Wimbledon, London, SW19 4NZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 2 February 1992
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Resigned on: 27 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer (Cfo)

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

WILSON, Kerry Anthony

• Correspondence address: Flat 8, 35 Collingham Place, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 2 February 1992
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director