TRANSMARK HEATON LIMITED

Company number 03234339

17 officers / 14 resignations

ADDY, John Charles

• Correspondence address: 36 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
• Role: Secretary
• Appointed on: 30 January 2002
• Nationality: British

MCCLUSKEY, Frederick Anthony

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: May 1953
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGSTAFF, Neil Philip

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEGG, Anthony Arthur

• Correspondence address: Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 7 November 1996
• Nationality: English
• Occupation: Corporate Controller

ROOIJ DE, Paul Rene

• Correspondence address: Ludenlaan 10, Doorn, 3941CN
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 17 December 1996
• Nationality: Dutch
• Occupation: The Netherlands

VANDEN BERG, Hendrik Aart

• Correspondence address: Rigterskamp 28, Blaricum 1261 Tn, Netherlands
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 11 August 2000
• Nationality: Dutch
• Occupation: Controller

BROWN, Hugh Taylor Mark

• Correspondence address: Langland House, 17 Park Road, Menston, West Yorkshire, LS29 6LS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 January 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATON, Simon David

• Correspondence address: Sutcliffe Wood Farm, Wood Bottom Lane Hove Edge, Brighouse, West Yorkshire, HD6 2QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 November 1996
• Resigned on: 21 January 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

KAPPEN, Hendricus Johannes Leonardus

• Correspondence address: Boeschoterweg 2, Putten, 3881 Rk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 October 1996
• Resigned on: 17 December 1996
• Nationality: Dutch
• Occupation: Supervisory Director

MARSHALL, Diana Jane

• Correspondence address: 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 August 1996
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Solicitor

PEGG, Anthony Arthur

• Correspondence address: Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2000
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 August 1996
• Resigned on: 7 November 1996
• Nationality: English
• Country of residence: England
• Occupation: Corporate Controller

ROOIJ DE, Paul Rene

• Correspondence address: Ludenlaan 10, Doorn, 3941CN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 October 1996
• Resigned on: 17 December 1996
• Nationality: Dutch
• Occupation: The Netherlands

STEPHEN, Robert Grant

• Correspondence address: Roughwood 32 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 December 1996
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Company Director

VAN DER ZOUW, Jan

• Correspondence address: Van Foreestweg 11a, Den Helder 1787 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 December 1996
• Resigned on: 31 August 1999
• Nationality: Dutch
• Occupation: Director

VANDEN BERG, Hendrik Aart

• Correspondence address: Rigterskamp 28, Blaricum 1261 Tn, Netherlands
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 December 1996
• Resigned on: 31 December 2000
• Nationality: Dutch
• Occupation: Controller