TRANSPORT UK HOLDINGS LIMITED

Company number SC488448

12 officers / 9 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: 58 Robertson Street, Glasgow, Scotland, G2 8DU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PILBEAM, Alan Thomas

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Edward Grosvenor

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 28 February 2023

UK Limited Company What's this?

• Registration number: SC210264

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 24 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 2 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2503744

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 March 2015
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

MAGIELSE, Angelique Catherina Jannetje

• Correspondence address: Laan Van Puntenburg 100, Utrecht, Netherlands, 3511 ER
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 October 2016
• Resigned on: 28 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

ROBBE, Engelhardt Marinus

• Correspondence address: 100 Laan Van Punttenburg, Utrecht, 3511er, Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 June 2015
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

SANDERSE, David Peter

• Correspondence address: Abellio Group, 100 Laan Van Putenburg, Utrecht, Netherlands, 3511 ER
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 April 2016
• Resigned on: 18 October 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Abellio Group

SMULDERS, Christiaan Wilhelmus

• Correspondence address: 5th Floor, Culzean Building, 36 Renfield Street, Glasgow, Scotland, G2 1LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 March 2015
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

VOGE, Julian Cecil Arthur

• Correspondence address: 10 Hermitage Gardens, Edinburgh, United Kingdom, EH10 6BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 October 2014
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet