TRANSLUX INTERNATIONAL LIMITED

Company number 02406224

16 officers / 10 resignations

BONNEY, Stephen Andrew

• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Secretary
• Appointed on: 5 March 2007
• Nationality: British
• Occupation: Accountant

BONNEY, Stephen Andrew

• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Scott Matthew

• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JOHNSON, Simon Lewis

• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Director
• Date of birth: November 1968
• Appointed before: 2 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PEEL, Charles Edward Willoughby

• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Simon Mark

• Correspondence address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, England, SL0 9HL
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

ASHTON, Neil Alistair

• Correspondence address: Standon House, Standon, Ware, Hertfordshire, SG11 1LA
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 7 November 1997
• Nationality: British

BANKS, Lauraine Anne

• Correspondence address: 22 Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 25 May 1999
• Nationality: British

TAWIAH, Jonathan

• Correspondence address: Flat 9 84 South Street, Enfield, Middlesex, EN3 4BF
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 17 April 2000
• Nationality: British

H S (NOMINEES) LIMITED

• Correspondence address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 5 March 2007

ASHTON, Neil Alistair

• Correspondence address: 13 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 2 July 1992
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FINN, John Francis

• Correspondence address: 28 March Road, Wimblington, March, Cambridgeshire, PE15 0RL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 May 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Michael Joseph

• Correspondence address: 40 Buckmaster House, Holloway Road, London, N7 9SB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Managing Director

FLEMING, John Kai

• Correspondence address: 80 Graveney Road, London, SW17 0EH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Sales Director

HORNER, Rupert Howard Milton

• Correspondence address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 October 2003
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADE, Ben Merritt

• Correspondence address: Flat 39 Hilltop House, Hornsey Lane, London, N6 5NW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 1996
• Resigned on: 30 April 1998
• Nationality: Newzealand
• Occupation: Company Director