Advanced company searchLink opens in new window

TRANSATLANTIC PUBLISHERS GROUP LIMITED

Company number 04299898

Filter officers

Filter officers

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