UNITRANS UK LIMITED

Company number 05523545

19 officers / 19 resignations

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 22 December 2010
• Nationality: British

FLETCHER, David Neil

• Correspondence address: 36 Oakbark House, High Street, Brentford, Middlesex, TW8 8LF
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 9 June 2008
• Nationality: British
• Occupation: Company Director

RADNAY, Janet Valerie

• Correspondence address: 11 Barnton Road, Greenside, 2193, South Africa
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Company Secretary

ROBINS, John Henry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 26 March 2014

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 25 November 2005

CAMPBELL, Stephen Barry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 December 2013
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 October 2017
• Resigned on: 25 May 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 November 2005
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FLETCHER, David Neil

• Correspondence address: 36 Oakbark House, High Street, Brentford, Middlesex, TW8 8LF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2007
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Company Director

GROVE, Karel Johan

• Correspondence address: 2 Willowgrove Road, Dainfern, 2191, South Africa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 November 2005
• Resigned on: 1 September 2007
• Nationality: South African
• Occupation: Chief Executive

HALL, Darren Brian

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 October 2019
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain And Logistics Dir

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, Johan Daniel

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 2010
• Resigned on: 2 December 2013
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONALD, Gary David

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2017
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REENTS, Stephan

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 March 2014
• Resigned on: 26 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SINGH, Kalwant

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 October 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Logistics

STANDER, Christoffel Adriaan

• Correspondence address: Steinhoff Uk Group, Northway Lane, Ashchurch, Tewesbury, Glouestershire, GL20 89Y
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 October 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 1 August 2005
• Resigned on: 25 November 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 1 August 2005
• Resigned on: 25 November 2005