TRANS4M LIMITED

Company number 04362810

47 officers / 42 resignations

BNOMS LIMITED

• Correspondence address: Fourth Floor, 130 Wilton Road, London, England, SW1V 1LQ
• Role: Secretary
• Appointed on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

COLE, Simon Glenister

• Correspondence address: Grove House, Maidstone Road, Tonbridge, Kent, TN11 0JL
• Role: Director
• Date of birth: September 1965
• Appointed on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Philip Hugh

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: September 1958
• Appointed on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role: Director
• Date of birth: May 1952
• Appointed on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOMBLIN, David

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role: Director
• Date of birth: May 1976
• Appointed on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Control Director

BALL, Timothy Jocelyn George

• Correspondence address: The Red House, Rushlake Green, Heathfield, East Sussex, TN21 9QE
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Solicitor

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2002
• Resigned on: 29 January 2002
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 16 March 2015
• Resigned on: 30 September 2015

PETERS, Mark David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 14 September 2014
• Nationality: British

SANDFORD, David William

• Correspondence address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Accountant

SEAL, John Edward

• Correspondence address: Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Jamie Alexander

• Correspondence address: Yew Tree Lodge, Norman Road, Manningtree, Essex, CO11 1DA
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Accountant

AINSWORTH, Bernard Francis

• Correspondence address: 16 Talbot Avenue, Edgerton, Huddersfield, West Yorkshire, HD3 3BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 October 2005
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 April 2007
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALL, Timothy Jocelyn George

• Correspondence address: The Red House, Rushlake Green, Heathfield, East Sussex, TN21 9QE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 January 2002
• Resigned on: 28 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIRDSONG, Christopher Laine

• Correspondence address: 201 Sovereign Court, 29 Wrights Lane, London, W8 5SH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2007
• Resigned on: 9 June 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Project Manager

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 3 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 August 2002
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Accountant

DATE, Stephen James

• Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 29 January 2002
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 August 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Civil Servant

EVES, Robert Charles William

• Correspondence address: 4 Stevenson Close, Maidstone, Kent, ME15 6FB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 August 2002
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Engineer

FLETCHER, Anthony

• Correspondence address: 10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 August 2002
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Engineer

GRAY, Brian John Scott

• Correspondence address: The Old Mill, East Sutton Road, Sutton Valence, Kent, ME17 3DB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 October 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Managing Director

HAYWOOD, Robert Gregor

• Correspondence address: Thatched Oak Cottage, Fleet Hill, Wokingham, Berkshire, RG40 4RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 April 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HIGGINS, Robert Andrew

• Correspondence address: 9 Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 June 2008
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Solicitor

LEACH, Peter John

• Correspondence address: 5 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 March 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 July 2003
• Resigned on: 14 October 2004
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

MALLETT, Graham Neil

• Correspondence address: 14 Bentsbrook Park, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 May 2003
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Company Director

MERCER, David Ross

• Correspondence address: 4th Floor 130, Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 May 2014
• Resigned on: 2 September 2015
• Nationality: British Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

NARIN, Saygin

• Correspondence address: 42 The Pinnacle, Kings Road, Reading, Berkshire, RG1 4LY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 September 2006
• Resigned on: 20 April 2007
• Nationality: Turkish
• Occupation: Accountant

NORTH, William Arthur

• Correspondence address: Winley Farm, Tedstone Delamere, Bromyard, Herefordshire, HR7 4PR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 August 2002
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Operations Director

O'SULLIVAN, James

• Correspondence address: High Trees, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 December 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Accountant

PATERSON, Nigel John

• Correspondence address: 86 Hill Road, Watlington, Oxfordshire, OX49 5AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 January 2005
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PEASLAND, Michael John

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 March 2007
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTSON, Alasdair Iain

• Correspondence address: 49 Garricks House, Wadbrook Street, Kingston, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 August 2002
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Director