TRANSVERSAL CORPORATION LIMITED

Company number 03885821

27 officers / 23 resignations

FANTE, Peter Demian

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role: Director
• Date of birth: November 1967
• Appointed on: 25 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

NONINI, Nicola Giuseppe

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role: Director
• Date of birth: April 1961
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OUTRAM, David Peter

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role: Director
• Date of birth: November 1962
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Douglas Edward

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role: Director
• Date of birth: April 1956
• Appointed on: 25 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

DURMAN, Susan Jane

• Correspondence address: 37 King Street, Rampton, Cambridgeshire, CB4 8QD
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 28 March 2006
• Nationality: British

HURLEY, Beverly Jane

• Correspondence address: Beverley House, 50 Exeter Road, Newmarket, Suffolk, CB8 8LR
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 23 March 2004
• Nationality: British

ROBSON, Jocelyn Sarah Frances

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 4 July 2016

RYLAND, David Paul Austen

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 25 July 2019

RYLAND, David Paul Austen

• Correspondence address: 3 Goldfinch Drive, Cottenham, Cambridge, Cambridgeshire, CB24 8XY
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 26 November 2015
• Nationality: British

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1999
• Resigned on: 9 August 2000

AALDERS, Saskia

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2017
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance

BUCKLEY, Gerard

• Correspondence address: 57 Aberdeen Road, Highbury, London, N5 2XB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 September 2003
• Resigned on: 1 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

CAPLAN, Jeffrey Lyle

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, England, CB2 1LQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 October 2011
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 June 2003
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor

LITTLE, Peter Christopher

• Correspondence address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 June 2004
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Richard Patrick

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 February 2019
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Richard Patrick

• Correspondence address: Hawkley House, Hawkley, Hampshire, GU33 6NF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 March 2005
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCAS, Anthony Francis Charles

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 September 2015
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PETKEN, Gavin Christopher

• Correspondence address: 15 Nightingale Close, Radlett, Herts, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 October 2000
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

QUANTRILL, Marc Andrew

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 May 2014
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RICHARDS, Heather Gail

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 January 2006
• Resigned on: 25 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

ROBSON, Jocelyn Sarah Frances

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, CB2 1LQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 28 September 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RYLAND, David Paul Austen

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, England, KT13 0RH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 September 2000
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Computer Programmer

THORPE, Simon Charles

• Correspondence address: 104betjeman House, 104 Hills Road, Cambridge, Uk, CB2 1LQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 September 2015
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Peter Jonathan

• Correspondence address: Chestnut Lodge, 50 Exeter Road, Newmarket, Suffolk, CB8 8LR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 September 2000
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YAP, Davin, Dr

• Correspondence address: Betjeman House, 104 Hills Road, Cambridge, Cambridgeshire, England, CB2 1LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 November 1999
• Resigned on: 2 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1999
• Resigned on: 30 November 1999