TRANSFLEET DISTRIBUTION LIMITED
00340825 · Dissolved · Ltd · 88 yrs · London
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TRANSFLEET DISTRIBUTION LIMITED
00340825Dissolved· Ltd· England Wales· 1938-05-30Incorporated 1938-05-30Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARKER, James Richard· DirectorResigned 2020-09-25
- BORRETT, Nicholas James William· DirectorAppointed 2019-12-11
- URQUHART, Iain Stuart· DirectorAppointed 2019-12-11
- ABBOTT, Matthew Thomas· DirectorResigned 2019-12-11
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-11-21
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BORRETT, Nicholas James William
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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URQUHART, Iain Stuart
Director
- Appointed
- 2019-12-11
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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COLES, Pamela Mary
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2005-06-30
- Nationality
- British
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COLES, Pamela Mary
Secretary
- Appointed
- 2000-05-22
- Resigned
- 2000-07-21
- Nationality
- British
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IVES, Deborah Ann
Secretary
- Appointed
- 1998-12-09
- Resigned
- 1999-12-20
- Nationality
- British
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JONSSON, Elizabeth Irvine Reid
Secretary
- Appointed
- 2000-07-21
- Resigned
- 2002-03-01
- Nationality
- British
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JOWETT, Matthew Paul
Secretary
- Appointed
- 2006-04-27
- Resigned
- 2010-07-09
- Nationality
- British
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PAYNE, Eunice Ivy
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2012-11-21
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RICHARDSON, Elaine
Secretary
- Appointed
- 1997-06-05
- Resigned
- 1998-06-26
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2012-07-27
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YOUNG, Mark Lees
Secretary
- Appointed
- 1999-12-20
- Resigned
- 2000-05-22
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- 1998-06-26
- Resigned
- 1998-12-09
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- —
- Resigned
- 1997-06-05
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2017-11-09
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BEESTON, Alistair John
Director
- Appointed
- 1997-03-10
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 10/1942
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BRODIE, Robert Duncan
Director
- Appointed
- 2000-03-30
- Resigned
- 2001-11-21
- Nationality
- British
- Born
- 06/1965
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COLES, Pamela Mary
Director
- Appointed
- 2000-11-21
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 03/1961
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COSGROVE, Peter
Director
- Appointed
- 1994-12-19
- Resigned
- 1997-03-03
- Nationality
- British
- Born
- 03/1952
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CUNDY, Christopher John
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DAVIES, John Richard
Director
- Appointed
- 2007-03-31
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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EASTER, Philip Charles
Director
- Appointed
- 2005-06-30
- Resigned
- 2005-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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FLINT, Eion Arthur Mcmorran
Director
- Appointed
- 2001-08-01
- Resigned
- 2001-11-21
- Nationality
- British
- Born
- 09/1952
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GALLOWAY, David Allistair
Director
- Appointed
- —
- Resigned
- 1994-12-19
- Nationality
- British
- Born
- 09/1945
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HARRIS, Peter Robert
Director
- Appointed
- 1994-12-19
- Resigned
- 2001-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HARRISON, Philip James
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HIGGINS, Peter
Director
- Appointed
- 1999-05-28
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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JOHNSON, Jeffrey
Director
- Appointed
- 1994-12-31
- Resigned
- 1999-11-08
- Nationality
- British
- Born
- 12/1945
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JONSSON, Elizabeth Irvine Reid
Director
- Appointed
- 2001-11-21
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 01/1967
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MABERLY, Michael Alan
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 09/1936
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MACHELL, Simon Christopher
Director
- Appointed
- 2005-06-30
- Resigned
- 2005-09-22
- Nationality
- British
- Born
- 12/1963
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MARTINELLI, Franco
Director
- Appointed
- 2010-07-09
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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PARKER, James Richard
Director
- Appointed
- 2016-11-28
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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POWELL, Martin Edward
Director
- Appointed
- 1998-09-30
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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PURDY, John Douglas
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 06/1937
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SMALE, Sarah Anne Margaret
Director
- Appointed
- 2002-03-01
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 05/1965
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SMITH, David Michael
Director
- Appointed
- 1997-03-03
- Resigned
- 2001-11-21
- Nationality
- British
- Born
- 10/1953
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SNOWBALL, Patrick Joseph Robert
Director
- Appointed
- 2005-06-30
- Resigned
- 2005-09-22
- Nationality
- British
- Born
- 06/1950
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SULLIVAN, Christopher Paul
Director
- Appointed
- 1999-11-18
- Resigned
- 2001-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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TARRANT, Simon Edward
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2016-11-28
- Resigned
- 2017-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
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AVIVA DIRECTOR SERVICES LIMITED
Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
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