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TRANSIVE LIMITED

Company number 06085331

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Officers: 11 officers / 8 resignations

BUSTIN, Paul Robert

Correspondence address
9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
Role Active
Director
Date of birth
May 1958
Appointed on
6 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, Christine, Dr

Correspondence address
9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
Role Active
Director
Date of birth
April 1961
Appointed on
14 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MOND, Emanuel

Correspondence address
9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
Role Active
Director
Date of birth
May 1957
Appointed on
14 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Russell Brian Hayden

Correspondence address
13 Bolton Avenue, Windsor, Berkshire, United Kingdom, SL4 3JD
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
20 June 2014
Nationality
British
Occupation
Finance Director

SWEENEY, James

Correspondence address
9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
Role Resigned
Secretary
Appointed on
20 June 2014
Resigned on
6 June 2022

THORNHILL, Wayne

Correspondence address
62 Clapham Common West Side, London, SW4 9AU
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
14 May 2007
Nationality
British

CHANDLER, Paul Simon

Correspondence address
Delmon House 36-38, Church Road, Burgess Hill, West Sussex, United Kingdom, RH15 9AE
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 February 2014
Resigned on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

INCH, Trevor William

Correspondence address
4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 September 2011
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCALLION, John

Correspondence address
Waterside House, 27 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 January 2008
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SWEENEY, James Fergus Kieran

Correspondence address
9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
Role Resigned
Director
Date of birth
December 1985
Appointed on
22 May 2015
Resigned on
6 June 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

THORNHILL, Wayne

Correspondence address
62 Clapham Common West Side, London, SW4 9AU
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 February 2007
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director