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TRANSSERV UK LIMITED

Company number 08754210

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Officers: 15 officers / 12 resignations

CARABIN, Anthony

Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Role Active
Director
Date of birth
November 1964
Appointed on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOSEPH, Pamela Ann

Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Role Active
Director
Date of birth
February 1959
Appointed on
1 October 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MCGUINESS-BROWN, Nicola Dorothy

Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Role Active
Director
Date of birth
March 1981
Appointed on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operational Excellence

BELL JR, Thomas Rowe

Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, England, RH16 3TW
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 September 2017
Resigned on
16 April 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

BEST, Nathan John

Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
9 August 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Europe

BOLTON, Murray John

Correspondence address
5 The Warehouse Way, Northcote, Auckland, New Zealand, 0627
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 October 2013
Resigned on
10 February 2017
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Director

BRACKEN, Roger Justin, Mr.

Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, England, RH16 3TW
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 July 2016
Resigned on
12 February 2020
Nationality
British
Country of residence
England
Occupation
General Manager

COLLISON, Mark

Correspondence address
Debra O'callaghan, 9-17, 2nd Floor 9-17 Perrymount Road, Rockwood House, Haywards Heath, RH16 3DU
Role Resigned
Director
Date of birth
May 1980
Appointed on
3 June 2015
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Director

GLEN, Robert William

Correspondence address
5 The Warehouse Way, Northcote, Auckland, New Zealand, 0627
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 October 2013
Resigned on
2 August 2018
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Cfo

HAMILTON, Else Christina

Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 July 2020
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Steven John

Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, England, RH16 3TW
Role Resigned
Director
Date of birth
May 1979
Appointed on
2 August 2018
Resigned on
25 March 2021
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

MARSHALL, Craig Scott

Correspondence address
5 The Warehouse Way, Northcote, Auckland, New Zealand, 0627
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 October 2013
Resigned on
15 September 2017
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Executive

MAUD, Scott William

Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Role Resigned
Director
Date of birth
December 1981
Appointed on
25 March 2021
Resigned on
30 November 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SUNNER, Camilla

Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, England, RH16 3TW
Role Resigned
Director
Date of birth
April 1975
Appointed on
25 March 2021
Resigned on
22 September 2021
Nationality
Swedish
Country of residence
England
Occupation
Chief Commercial Officer

YOUNG, Ross Craig

Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, England, RH16 3TW
Role Resigned
Director
Date of birth
November 1980
Appointed on
19 September 2018
Resigned on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director