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TRANSFERGO HOLDINGS LIMITED

Company number 09790070

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Officers: 13 officers / 5 resignations

OHS SECRETARIES LIMITED

Correspondence address
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Secretary
Appointed on
15 August 2017

UK Limited Company What's this?

Registration number
06778592

COLVIN, Andrew James

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Active
Director
Date of birth
April 1968
Appointed on
14 May 2024
Nationality
British
Country of residence
Spain
Occupation
Director

DVILINSKAS, Daumantas, Mr.

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Active
Director
Date of birth
June 1988
Appointed on
22 September 2015
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Director

KERAS, Donatas

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Active
Director
Date of birth
March 1980
Appointed on
3 December 2015
Nationality
Lithuanian
Country of residence
Lithuania
Occupation
Investment Director, Entrepreneur

KIDD, Robert Gregory

Correspondence address
717 Market St, 100, San Francisco, California, United States, 94103
Role Active
Director
Date of birth
July 1959
Appointed on
14 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

LASEVICIUS, Justinas

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Active
Director
Date of birth
July 1987
Appointed on
22 September 2015
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Director

LEMMENS, Renier Adrianus

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Active
Director
Date of birth
August 1964
Appointed on
14 December 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

NANGLE, David Francis

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Active
Director
Date of birth
November 1975
Appointed on
21 June 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo And Member Of The Board Of Directors In Vef Ab

BLACHER, Perry Rael

Correspondence address
2nd Floor, 241 Southwark Bridge Road, London, England, SE1 6FP
Role Resigned
Director
Date of birth
August 1973
Appointed on
3 December 2015
Resigned on
15 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BROZIN, Jonathan Neil

Correspondence address
64 Third Avenue, Inanda Santon, Gauteng, South Africa, 2196
Role Resigned
Director
Date of birth
February 1990
Appointed on
4 December 2018
Resigned on
15 September 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

KARK, Steven

Correspondence address
29 Holne Chase, London, United Kingdom, N2 0QL
Role Resigned
Director
Date of birth
September 1973
Appointed on
27 July 2017
Resigned on
4 December 2018
Nationality
Lithuanian
Country of residence
England
Occupation
Businessman

MASHKOV, Valentin

Correspondence address
1a, Old Street Yard, White Collar Factory, London, United Kingdom, EC1Y 8AF
Role Resigned
Director
Date of birth
March 1984
Appointed on
15 September 2021
Resigned on
14 May 2024
Nationality
Russian
Country of residence
Cyprus
Occupation
Director

RANSFORD, Mark Oliver, Dr

Correspondence address
2nd Floor, 241 Southwark Bridge Road, London, England, SE1 6FP
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 December 2015
Resigned on
15 September 2021
Nationality
British
Country of residence
England
Occupation
Investor