MRC TRANSMARK (DRAGON) LIMITED

Company number 03797606

24 officers / 20 resignations

RAWCLIFFE, Sarah Jayne

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Secretary
• Appointed on: 19 April 2012

HELLMUND, Claire Jane

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: December 1983
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PUTTER, Cornelis Christoffel

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: January 1980
• Appointed on: 10 May 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance Director

SMITH, Stephen Bradley

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role: Director
• Date of birth: December 1967
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ADDY, John Charles

• Correspondence address: 36 The Paddock, Kirkheaton, Huddersfield, West Yorkshire, HD5 0ER
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 17 April 2012
• Nationality: British

PEGG, Anthony Arthur

• Correspondence address: Woodhead House Denholme Gate Road, Hipperholme, Halifax, West Yorkshire, HX3 8JR
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 25 August 1999

AASLAND, Steinar

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 April 2014
• Resigned on: 3 November 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BOWHAY, John Leslie

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2010
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAS, Marcel

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 January 2012
• Resigned on: 18 September 2013
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

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: 15 July 2002
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Adam Alexander

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 27 August 1999
• Resigned on: 23 September 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCCLUSKEY, Frederick Anthony

• Correspondence address: 12 Alpine Way, Sunderland, Tyne & Wear, SR3 1TN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MARA, Michael John

• Correspondence address: 76 Gwyther Street, Pembroke Dock, Wales, SA72 6HD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2003
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

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: 27 August 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director

ROMULD, Trine Sæther

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2014
• Resigned on: 1 September 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

SINGH, Kavita

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUDBURY, Melvyn John

• Correspondence address: 15 Whitestone Drive, East Morton, West Yorkshire, BD20 5JB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 February 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VELIC, Adnan

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 3 November 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

WAGSTAFF, Neil Philip

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 August 1999
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Chartered Di

WILKINSON, John Peers

• Correspondence address: Heaton House, Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4DH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WORRALL, Brian Andrew

• Correspondence address: The White House, Skipwith, Selby, North Yorkshire, YO8 5SF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 June 2009
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 25 August 1999