TRANSFLEET DISTRIBUTION LIMITED

00340825
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MITCHELL COTTS TRANSPORT SERVICES LIMITED 30 May 1938 - 31 Aug 1988
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 21 Nov 2012

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 22 May 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DEBORAH ANN IVES

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHUKWANI THE FRIARY OLD WINDSOR BERKSHIRE SL42NS

Date Appointed: 09 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ELIZABETH IRVINE REID JONSSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE SPINNEY FEATHERBED LANE, PATHLOW WARWICKSHIRE CV370ER

Date Appointed: 21 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Apr 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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ELAINE RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE WILLOWS WILLOWSIDE LONDON COLNEY HERTFORDSHIRE AL21DP

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 68 WYCHERLEY CRESCENT HERTFORDSHIRE EN51AP

Date Appointed: 12 Feb 1993

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 09 Nov 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 22 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 22 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ALISTAIR JOHN BEESTON

Birthdate: Sep 1942

Nationality: BRITISH

Address: THREE OAKS VAUXHALL LANE SOUTHBOROUGH KENT TN40XD

Date Appointed: 10 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROBERT DUNCAN BRODIE

Birthdate: May 1965

Nationality: BRITISH

Address: SUNNYRIDGE CALDWELL NORTH YORKSHIRE DL117QD

Date Appointed: 30 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 21 Nov 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER COSGROVE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 36 GROVE ROAD LEICESTERSHIRE LE102AD

Date Appointed: 19 Dec 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 27 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 Mar 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES EASTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON LANE NR22DB

Date Appointed: 30 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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EION ARTHUR MCMORRAN FLINT

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD BERKSHIRE RG404HS

Date Appointed: 01 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DAVID ALLISTAIR GALLOWAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: GYLDERNSCROFT 1 HENLEY ROAD BUCKINGHAMSHIRE SL72BZ

Date Appointed: 12 Feb 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HARRIS

Birthdate: May 1951

Nationality: BRITISH

Address: FOUR WINDS FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 19 Dec 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 13 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER HIGGINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 GRANGE CLOSE SURREY RH14LW

Date Appointed: 28 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHNSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: HILL HOUSE 28 MALDON ROAD DANBURY ESSEX CM34QH

Date Appointed: 31 Dec 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ELIZABETH IRVINE REID JONSSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE SPINNEY FEATHERBED LANE, PATHLOW WARWICKSHIRE CV370ER

Date Appointed: 21 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN MABERLY

Birthdate: Aug 1936

Nationality: BRITISH

Address: ENDELLION MONEY ROW GREEN HOLYPORT BERKSHIRE SL62NA

Date Appointed: 12 Feb 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOOCH'S FARM RUSHALL NORFOLK IP214QB

Date Appointed: 30 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD POWELL

Birthdate: Apr 1955

Nationality: BRITISH

Address: MONROE STATION ROAD HATFIELD PEVEREL CM32DS

Date Appointed: 30 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS PURDY

Birthdate: May 1937

Nationality: BRITISH

Address: KENDALS LITTLE HEATH LANE, POTTEN END HERTFORDSHIRE HP42RY

Date Appointed: 12 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SARAH ANNE MARGARET SMALE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 THE GREEN LONGWICK HP279QY

Date Appointed: 01 Mar 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL SMITH

Birthdate: Sep 1953

Nationality: BRITISH

Address: WOODLANDS MAIN DRIVE WARWICKSHIRE CV359BT

Date Appointed: 03 Mar 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: THE OLD RECTORY LONGHAM NORFOLK NR192RG

Date Appointed: 30 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 18 Nov 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: REDLANDS FARM DUNCTON WEST SUSSEX GU280JY

Date Appointed: 27 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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