TRANSATLANTIC PUBLISHERS GROUP LIMITED
Company number 04299898
- Company Overview for TRANSATLANTIC PUBLISHERS GROUP LIMITED (04299898)
- Filing history for TRANSATLANTIC PUBLISHERS GROUP LIMITED (04299898)
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Officers: 17 officers / 16 resignations
MATTHEWS III, Edward Curtis
- Correspondence address
- 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 18 October 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
STROUD, Richard
- Correspondence address
- 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
- Role Resigned
- Secretary
- Appointed on
- 4 August 2020
- Resigned on
- 18 October 2021
WILLIAMSON, Lale Ayse
- Correspondence address
- Flat B 21 Courtfield Gardens, London, SW5 0PD
- Role Resigned
- Secretary
- Appointed on
- 11 October 2002
- Resigned on
- 31 July 2012
- Nationality
- British
SECORP LIMITED
- Correspondence address
- PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
- Role Resigned
- Secretary
- Appointed on
- 5 October 2001
- Resigned on
- 11 October 2002
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 October 2001
- Resigned on
- 5 October 2001
VP SECRETARIAL LIMITED
- Correspondence address
- 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
- Role Resigned
- Secretary
- Appointed on
- 18 October 2021
- Resigned on
- 20 October 2024
UK Limited Company What's this?
- Registration number
- 08442872
AJAMIAN, Vartan Azad
- Correspondence address
- 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 4 May 2020
- Resigned on
- 18 October 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Publisher
BARNES, Julie
- Correspondence address
- 160 Eastern Avenue, Milton, Abingdon, England, OX14 4SB
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 4 May 2020
- Resigned on
- 1 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHALONER, Mark Richard
- Correspondence address
- 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 4 May 2020
- Resigned on
- 18 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
CHALONER, Mark Richard
- Correspondence address
- 97 Greenham Road, London, N10 1LN
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 10 July 2008
- Resigned on
- 15 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Executive
GEELAN, Michael Anthony
- Correspondence address
- 4 Coleman Street, 6th Floor, London, England, EC2R 5AR
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 4 May 2020
- Resigned on
- 18 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GEELAN, Michael Anthony
- Correspondence address
- Gray's Inn House, Clerkenwell Road, London, England, EC1R 5DB
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 15 October 2019
- Resigned on
- 4 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PICKERING, David John
- Correspondence address
- 160 Eastern Avenue, Milton, Abingdon, England, OX14 4SB
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 4 May 2020
- Resigned on
- 5 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RHODES, Kenneth Patrick
- Correspondence address
- 160 Eastern Avenue, Milton, Abingdon, England, OX14 4SB
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 4 May 2020
- Resigned on
- 8 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RHODES, Kenneth Patrick
- Correspondence address
- Gray's Inn House, Clerkenwell Road, London, England, EC1R 5DB
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 15 October 2019
- Resigned on
- 4 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WILLIAMSON, Richard Anthony
- Correspondence address
- Flat B, 21 Courtfield Gardens, London, SW5 0PD
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed on
- 5 October 2001
- Resigned on
- 31 July 2012
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 5 October 2001
- Resigned on
- 5 October 2001