TRANSEND WORLDWIDE (UK) LIMITED

Company number 04124756

13 officers / 9 resignations

EGHAMS COURT CORPORATE SERVICES LTD

• Correspondence address: 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
• Role: Secretary
• Appointed on: 27 March 2003

HENRY, Stephen

• Correspondence address: Penthouse 2, Grandstand Appartments, 80-82 Kent Terrace, Wellington, New Zealand
• Role: Director
• Date of birth: October 1968
• Appointed on: 28 June 2006
• Nationality: New Zealand
• Occupation: Group Manager Enterprises

SCHUYT, Peter Martin

• Correspondence address: 24 Reading Street, Wellington, New Zealand
• Role: Director
• Date of birth: February 1956
• Appointed on: 16 June 2003
• Nationality: New Zealand
• Occupation: Accountant

TOIME, Elmar

• Correspondence address: 3 Montpelier Place, London, United Kingdom, SW7 1HJ
• Role: Director
• Date of birth: August 1947
• Appointed on: 6 June 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Consultant

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 15 March 2001
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 27 March 2003

ALLEN, John Richard

• Correspondence address: 76 Weld Street, Wadestown, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2002
• Resigned on: 17 June 2003
• Nationality: New Zealander
• Occupation: C E O

ESPIE, David

• Correspondence address: 17 Balfern Grove, Chiswick, London, W4 2JX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 June 2003
• Resigned on: 6 June 2006
• Nationality: New Zealand
• Occupation: Consultant

FIELD, Meyrick Edward, Dr

• Correspondence address: 9 Oak Road, Brackley, Northamptonshire, NN13 6ER
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2002
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Chatered Secretary

POYNTER, James Robert

• Correspondence address: Av Carondelet 40a, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 March 2001
• Resigned on: 7 August 2001
• Nationality: New Zealander
• Occupation: Regional Director

STEIN, Robert Drew

• Correspondence address: Tea Creek Road, Carterton, New Zealand
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 March 2001
• Resigned on: 31 March 2002
• Nationality: New Zealander
• Occupation: Managing Director

TOIME, Elmar

• Correspondence address: 316 Oriental Parade, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 March 2001
• Resigned on: 1 March 2003
• Nationality: Australian
• Occupation: Chief Executive