Transmark Asia Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalcrow International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129326765People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
Show 29 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Alexander LaneResigned director
Resigned 2020-11-30 · 5 yrs · Business Executive
JS
Jonathan ShattockResigned director
Resigned 2019-06-03 · 1 yr · Solicitor
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
SH
Samuel HannisResigned director
Resigned 2015-01-12 · 4 yrs · Human Resources Director
JR
James RowntreeResigned director
Resigned 2015-01-12 · 2 yrs · Chartered Civil Engineer & Director
TC
Tejender ChaudharyResigned secretary
Resigned 2014-02-17 · 8 yrs
BS
Brian SheltonResigned director
Resigned 2013-07-15 · 5 yrs · Director
SM
Steven MathewsResigned director
Resigned 2012-11-02 · Director, Treasury
GR
Geoffrey RobertsResigned secretary
Resigned 2012-10-02 · 1 yr
SH
Sarah HarringtonResigned director
Resigned 2012-09-21 · 2 yrs · Finance Director
RM
Rupert MapplebeckResigned secretary
Resigned 2012-03-08
YA
Yaver AbidiResigned director
Resigned 2011-11-11 · 1 yr · Business Director
RM
Rupert MapplebeckResigned director
Resigned 2011-11-11 · Company Director
KM
Resigned 2011-11-11 · Company Secretary
DK
David KerrResigned director
Resigned 2002-01-09 · 9 yrs · Company Director
PG
Peter GammieResigned director
Resigned 1999-05-24 · 12 yrs · Chartered Accountant
JR
Jeremy RhodesResigned secretary
Resigned 1998-12-31 · 1 yr
DK
Douglas KennedyResigned director
Resigned 1994-11-23 · 7 yrs · Chartered Engineer
JW
John WeaverResigned director
Resigned 1993-06-21 · 1 yr · Managing Director
KL
Resigned 1993-06-21 · 5 yrs · Executive Director
JP
John PowellResigned director
Resigned 1993-05-20 · 6 yrs · Chartered Engineer
PH
Resigned 1993-05-20 · 2 yrs · Executive Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-05-05
CorpInstant Companies LimitedResigned director
Resigned 1993-05-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active