TRANSENNA PROPERTIES LIMITED

Company number 04276676

10 officers / 6 resignations

WARMANS PROPERTY MANAGEMENT LIMITED

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

UK Limited Company What's this?

• 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: 8 December 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Financial Services

RABEN, Norbert Johannes Eduard

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 24 August 2001
• 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: 24 August 2001
• Resigned on: 12 July 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

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: 24 August 2001
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Architect

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: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantitive Risk Analyst

VIRANI, Teresa

• Correspondence address: Flat 3 Transenna Works, 1 Laycock St, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 May 2002
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Marketing Manager

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001