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TRANSMODE (UK) LIMITED

Company number 04968653

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Officers: 9 officers / 7 resignations

KARLSSON, Stefan

Correspondence address
Grubbens Gata 1, Grubbens Gata 1, Stockholm, Se11232, Sweden
Role
Director
Date of birth
October 1970
Appointed on
1 August 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Financial Controller

THEDEEN, Karl Andreas

Correspondence address
Flystaslingan 21, 163 46, Spanga, Sweden
Role
Director
Date of birth
September 1963
Appointed on
27 March 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

7SIDE SECRETARIAL LIMITED

Correspondence address
1st Floor, 14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
16 July 2008

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
18 November 2003
Resigned on
10 March 2006

CORNWELL, Simon Anthony Vivian

Correspondence address
11 Eton Road, London, NW3 4SS
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 March 2004
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Venture Partner

HURTIG, Rune

Correspondence address
Ljunghem 385, Lerdala, 54017, Sweden
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 March 2004
Resigned on
26 March 2007
Nationality
Swedish
Occupation
Business Consultant

KIHLSTRAND, Lars Tomas Boson

Correspondence address
Kungsholms Strand 111, Se 112 33 Stockholm, Sweden
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2008
Resigned on
8 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

WILSBY, Johan

Correspondence address
24 Fredsborgsgatan, Stockholm, 11743, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 April 2013
Resigned on
31 July 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
18 November 2003
Resigned on
24 March 2004