TRANSON LIMITED

Company number 03142207

16 officers / 13 resignations

CAMOYS, Ralph William Robert Thomas, The Lord

• Correspondence address: Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUSE, Jonathan Michael

• Correspondence address: Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GETTY, Victoria Jane, Lady

• Correspondence address: Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREASEY, Clare Louise

• Correspondence address: 26 Curzon Street, London, W1J 7TQ
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 20 May 2021
• Nationality: British

LOPEZ BOWLAN, Stephen M

• Correspondence address: 5223 Nestle Court, Reno, Nevada, 89511, Usa
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 23 August 2007
• Nationality: American

RIDLEY, Malcolm James

• Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995

CREASEY, Clare Louise

• Correspondence address: 26 Curzon Street, London, W1J 7TQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 April 2008
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: M D

GETTY, Mark Harris

• Correspondence address: 26 Curzon Street, London, England, W1J 7TQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 2001
• Resigned on: 20 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JACKSON, Andrew George Wycliffe

• Correspondence address: Flat 3, 49 Lebanon Park Twickenham, London, TW1 3DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 2003
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Solicitor Alternate Director

JACKSON, Andrew George Wycliffe

• Correspondence address: 136 Narbonne Avenue, London, SW4 9LG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 March 1997
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Solicitor

LOPEZ BOWLAN, Stephen M

• Correspondence address: 5223 Nestle Court, Reno, Nevada, 89511, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2003
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Cfo

MOEHL, Jan David

• Correspondence address: 124 Heath Street, Chestnut Hill, Massachussetts, 02467, United States
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 August 2004
• Resigned on: 17 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company President

RIDLEY, Malcolm James

• Correspondence address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 December 1995
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TREVES, Vanni Emanuele

• Correspondence address: 4 Alwyne Place, Canonbury, London, N1 2NL
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 December 1995
• Resigned on: 10 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 21 December 1995