TRANSENNA WORKS MANAGEMENT CO. LIMITED

Company number 03909659

14 officers / 10 resignations

WARMANS PROPERTY MANAGEMENT LIMITED

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Secretary
• Appointed on: 12 July 2002

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• Registration number: 06820643

LANYON, Mark John

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: Spain
• Occupation: It Consultant

MCLEOD, Nancy

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 November 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Financial Services

RABEN, Norbert Johannes Eduard

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 18 January 2002
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chartered Accountant

RABEN, Norbert Johannes Eduard

• Correspondence address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 12 July 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

SEABROOK, John

• Correspondence address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Developer

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 19 January 2000

JOHNSON, Brian William Ellis

• Correspondence address: Flat 11 Transenna Works, 1 Laycock Street, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 April 2002
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Architect

KWIATKOWSKI, Antoni Pawet

• Correspondence address: Flat 5 Transenna Works, 1 Laycock Street, London, N1 1SW
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 January 2002
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Lawyer

MCCALLUM, Paul, Dr

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 May 2014
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantitive Risk Analyst

NEILSON CLARK, Stephanie Jane

• Correspondence address: 152 Hemingford Road, London, N1 1DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 October 2004
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Property Management

SEABROOK, Elizabeth Jane

• Correspondence address: Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 January 2000
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

VIRANI, Teresa

• Correspondence address: Flat 3 Transenna Works, 1 Laycock St, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 April 2002
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Marketing Manager

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2000
• Resigned on: 19 January 2000