TRANMET HOLDINGS LIMITED

Company number 04957260

13 officers / 10 resignations

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 28 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

MA, Kin Fai Henry

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Vice President - International Treasury

MARTINSON, Peter Ronald

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Tax Director Emerson Europe

FIELD, Teresa

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 September 2016
• Nationality: British

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: European Finance Manager

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 25 February 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 24 February 2004

FERNANDEZ, Martin Benedict

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 February 2004
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Treasury Director

LYALL, William

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 February 2004
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: European Finance Manager

SHAW, Derek

• Correspondence address: C/o Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 25 February 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 25 February 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 24 February 2004