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TRANS HAUL (UK) LIMITED

Company number 02851210

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Officers: 12 officers / 9 resignations

MACHADO, Maurice Anthony

Correspondence address
89 Toms Lane, Kings Langley, Hertfordshire, WD4 8NP
Role
Secretary
Appointed on
1 January 1996
Nationality
British

MACHADO, Maurice Anthony

Correspondence address
Units 1-4, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SQ
Role
Director
Date of birth
January 1937
Appointed on
16 July 2001
Nationality
British
Occupation
Director

MACHADO, Nigel Anderson

Correspondence address
Units 1-4, 7 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4SQ
Role
Director
Date of birth
May 1968
Appointed on
1 December 1995
Nationality
English
Country of residence
England
Occupation
Director

CHURCHILL COLLINS SECRETARIES LIMITED

Correspondence address
45 College Crescent, Oakley, Aylesbury, Buckinghamshire, HP18 9QZ
Role Resigned
Secretary
Appointed on
25 October 1994
Resigned on
31 December 1995

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 September 1993
Resigned on
7 September 1993

OXFORD AUDIT COMPANY LIMITED

Correspondence address
61 Cowley Road, Oxford, Oxfordshire, OX4 1HR
Role Resigned
Secretary
Appointed on
7 September 1993
Resigned on
25 October 1994

BURMAN, Wayne Charles

Correspondence address
3 Daly Way, Aylesbury, Buckinghamshire, HP20 1JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 March 2008
Resigned on
21 July 2009
Nationality
British
Occupation
Commercial Director

EPTON, John

Correspondence address
22 Lamplugh Road, Bridlington, North Humberside, YO15 2JU
Role Resigned
Director
Date of birth
May 1943
Appointed on
9 September 1993
Resigned on
26 October 1994
Nationality
British
Occupation
Machiney Supplier

GROOM, Norman James

Correspondence address
125a Hempstead Road, Kings Langley, Hertfordshire, WD4 8AJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 October 1994
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

PARKER, Ian Michael

Correspondence address
54 Sherbourne Road, Witney, Oxfordshire, OX8 5FH
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 September 1993
Resigned on
9 September 1993
Nationality
British
Occupation
Accountant

SHERIDAN WALLIS, Simon

Correspondence address
23 Barford Rise, Luton, Bedfordshire, LU2 9SG
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 July 2001
Resigned on
5 April 2002
Nationality
British
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
7 September 1993
Resigned on
7 September 1993