TRANSVEND LIMITED

Company number 04983349

2 active persons with significant control / 0 active statements

Mr Ian Gordon Craig James (Active)

• Correspondence address: Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Notified on: 6 April 2016
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ann James (Active)

• Correspondence address: Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Notified on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Ian Stuart James (Ceased)

• Correspondence address: 42 High Street, Flitwick, Bedfordshire, England, MK45 1DU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors