TRANSATLANTIC HOLDINGS LIMITED

00475971
40 BROADWAY LONDON SW1H 0BT

People & Contacts

Contact Details
Registered Address 40 BROADWAY
LONDON

SW1H 0BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBERTY INTERNATIONAL HOLDINGS LIMITED 28 Feb 1996 - 01 May 1996
QUARTUS COMPANY LIMITED 10 Dec 1949 - 28 Feb 1996
People

Current directors

INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Appointment Type: C

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 40 BROADWAY LONDON SW1H0BT

Date Appointed: 16 Aug 2019

Appointment Type: D

Other Appointments: None

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MR GARY RICHARD HOSKINS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 13 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY STEPHEN BOTTLE

Birthdate: May 1944

Nationality: BRITISH

Address: 39 FARNABY ROAD SHORTLANDS KENT BR14BL

Date Appointed: 14 Sep 1992

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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KATHERINE ANNA HUTCHINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 52 PENTNEY ROAD SW120NY

Date Appointed: 08 May 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BT

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ROBIN ALEXANDER MACDONALD BAILLIE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 13 CALVERLEY PARK CRESCENT KENT TN12NB

Date Appointed: 08 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BT

Date Appointed: 08 May 1992

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BT

Date Appointed: 07 Apr 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 26 Apr 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL RAPP

Birthdate: Aug 1935

Nationality: BRITISH

Address: 7 ENNISMORE GARDENS SW71NL

Date Appointed: 08 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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FARRELL BARRY SHER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 50 HARLEY HOUSE MARYLEBONE ROAD NW15HG

Date Appointed: 20 Apr 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 20 Apr 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILLIP SOBER

Birthdate: Mar 1931

Nationality: BRITISH

Address: 4 HORBURY MEWS W113NL

Date Appointed: 08 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES HARRY SUTCLIFFE

Birthdate: Mar 1956

Nationality: BRITISH

Address: SANS SOUCI SOUTH VIEW ROAD MIDDLESEX HA53YD

Date Appointed: 20 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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