Transco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNg Nominees 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 125808477People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned secretary
Resigned 2017-01-01 · 1 yr
AM
Alice MorganResigned director
Resigned 2016-03-01 · 2 yrs · Company Secretary
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-01-08 · 3 yrs · Chartered Secretary
AA
Arit AmanaResigned secretary
Resigned 2011-01-31 · 1 yr
PH
Philip HigginsResigned secretary
Resigned 2009-11-19 · 1 yr
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
VS
Victoria SouthResigned secretary
Resigned 2008-09-26 · 1 yr
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
RP
Richard PettiferResigned director
Resigned 2007-10-19 · Assistant Treasurer
DF
Resigned 2007-10-17 · 6 yrs · Chartered Secretary
HB
Resigned 2006-12-22 · Assistant Company Secretary
AD
Resigned 2006-12-22 · Company Secretary
RE
Resigned 2000-09-05 · 6 yrs · Company Secretarial Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-06-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-06-29
AP
Andrew PooleResigned director
Resigned 2000-06-29 · 2 yrs · Company Secretary
UM
Una MarkhamResigned secretary
Resigned 2000-06-29 · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active