TRANSEND SOLUTIONS LIMITED

Company number 04385394

29 officers / 26 resignations

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Secretary
• Appointed on: 28 February 2019

SPICER, David Anthony

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Director
• Date of birth: January 1961
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDARD, Michael

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Director
• Date of birth: September 1957
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWPER, Sheila June

• Correspondence address: 12 Skeldale Grove, Darlington, County Durham, DL3 0GW
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 1 May 2008
• Nationality: British

DOHERTY, Elaine Louise

• Correspondence address: 10 Holburn Park, Stockton On Tees, Cleveland, TS19 8BH
• Role (Resigned): Secretary
• Appointed on: 18 February 2009
• Resigned on: 24 April 2009
• Nationality: British

EVES, Andrew John

• Correspondence address: 7 Swainby Road, Trimdon Station, County Durham, TS29 6JY
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 1 June 2007
• Nationality: British

GRUNOW, Keith Norman

• Correspondence address: 27 Impala Road, Chistle Hurston, Johannesburg, Gauteng 2146, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 1 April 2003
• Nationality: South African
• Occupation: Director

JANES, Paul Nicholas

• Correspondence address: 71a, Church Way, Northampton, England, NN3 3BY
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 28 February 2019
• Nationality: British
• Occupation: Director

TURNBULL, Allison Mary

• Correspondence address: 21 Birchfield Drive, Eaglescliffe, Stockton On Tees, Cleveland, Uk, TS16 0EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 18 February 2009
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 27 March 2002

BRAILSFORD, Stephen

• Correspondence address: 9 Chapell Lane South, Wynyard Park Business Village, Wynyard, Tees Valley, England, TS22 5FG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 February 2012
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Software Development Director

COOK, David Anthony

• Correspondence address: Brailes Hill House, Upper Brailes, Banbury, OX15 5AT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 April 2009
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Elaine

• Correspondence address: Brailes Hill House, Upper Brailes, Banbury, Oxfordshire, England, OX15 5AT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 September 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Michael

• Correspondence address: Orchard Cottage, Foston On The Wolds, Driffield, North Humberside, YO25 8BJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 June 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Business Manager

FRANKS, Martin David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 January 2022
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUNOW, Keith Norman

• Correspondence address: 27 Impala Road, Chistle Hurston, Johannesburg, Gauteng 2146, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 March 2002
• Resigned on: 25 July 2005
• Nationality: South African
• Occupation: Director

JANES, Paul Nicholas

• Correspondence address: 71a, Church Way, Northampton, England, NN3 3BY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 April 2009
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JANES, Victoria Anne

• Correspondence address: 71a, Church Way, Northampton, England, NN3 3BY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 September 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Leslie

• Correspondence address: 27 Impala Road, Chiselhurston, Sandton, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 2002
• Resigned on: 1 August 2007
• Nationality: South African
• Occupation: Manager

LEIGH, Gavin

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2019
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEVIN, David Lance

• Correspondence address: PO BOX 14921, Farrarmere, Benoni, South Africa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 August 2007
• Resigned on: 24 April 2009
• Nationality: South African
• Occupation: Company Executive

MUNRO-MARTIN, Anthony Rafe

• Correspondence address: Myrtle Cottage, Free Street, Bishops Waltham, Hampshire, SO32 1EE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2007
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Software

NORTH, Trevor

• Correspondence address: 6 Maple Grove, Lichfield, Staffordshire, WS14 9XB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 July 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Manager

RAYNOR, Thomas David

• Correspondence address: 30 Riplingham Road, Kirk Ella, Hull, HU10 7TP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 June 2002
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Business Manager

ROWLAND, Phillip David

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 February 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Shane

• Correspondence address: Five Houses, Crathorne, Yarm, TS15 0AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2004
• Resigned on: 1 November 2007
• Nationality: South African
• Occupation: Manager

SCHOFIELD, Ralph

• Correspondence address: 26 Saint Chads Way, Sprotbrough, Doncaster, South Yorkshire, DN5 7LF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 2007
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 February 2019
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 27 March 2002