TRANSCAL ENGINEERING LIMITED

Company number 04831995

19 officers / 13 resignations

MCINTOSH, David Arthur Charles

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Active): Secretary
• Appointed on: 11 March 2024

AITKEN, Robert Bond

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 27 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AITKEN, Samantha Lindsay

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 31 May 2023
• Nationality: Scottish
• Country of residence: England
• Occupation: Project Manager

ANNIS, Neil Christopher

• Correspondence address: 17 Three Springs Road, Pershore, Worcestershire, WR10 1HN
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Dan

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Quality Director

MCINTOSH, David Arthur Charles

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CLEWS, Trevor Anthony

• Correspondence address: Transcal Limited, Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2015
• Resigned on: 15 October 2019

KENDRICK, Warwick Kenneth

• Correspondence address: Hollyoak, Sketchley Lane, Burbage, Hinckley, Leicestershire, LE10 2NG
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 May 2015
• Nationality: British
• Occupation: Company Secretary

THOMSON, James Craik

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 5 February 2024

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2003
• Resigned on: 30 June 2004

CLEWS, Trevor Anthony

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 May 2015
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Jeremy David

• Correspondence address: Hillmoor, Lower Moor, Pershore, Worcestershire, WR10 2NZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 November 2003
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Kane Adonis

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 July 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PRIEST, Mark

• Correspondence address: 56 Roman Way, Townsend Farm, Bromsgrove, Worcestershire, B61 0DT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

SMITH, Roderick Iain

• Correspondence address: 11 Duddon Close, Standish, Wigan, Lancashire, WN6 0UJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 July 2005
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Roderick Allan

• Correspondence address: Badgers Wood, Sheriffs Lench, Evesham, Worcestershire, United Kingdom, WR11 4SN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 November 2003
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, James Craik

• Correspondence address: Flat 1, 4c Ellersly Road, Edinburgh, Scotland, EH12 6HZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 October 2019
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILSON, Ashley

• Correspondence address: Racecourse Road, Pershore, Worcestershire, WR10 2DG
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 2 September 2019
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2003
• Resigned on: 10 November 2003