TRANSLUX INTERNATIONAL LIMITED

02406224
UNIT 5-7 COURT LANE INDUSTRIAL ESTATE COURT LANE IVER SL0 9HL

People & Contacts

Contact Details
Registered Address UNIT 5-7
COURT LANE INDUSTRIAL ESTATE COURT LANE IVER

SL0 9HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRANSLUX (U.K.) LIMITED 23 Oct 1989 - 06 Jun 1997
People

Current directors

STEPHEN ANDREW BONNEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: UNIT 5/7A COURT LANE IND EST COURT LANE BUCKS SL09HL

Date Appointed: 05 Mar 2007

Appointment Type: C

Other Appointments: None

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STEPHEN ANDREW BONNEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: UNIT 5/7A COURT LANE IND EST COURT LANE BUCKS SL09HL

Date Appointed: 01 Apr 2006

Appointment Type: D

Other Appointments: None

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MR SCOTT MATTHEW JOHNSON

Birthdate: Aug 1985

Nationality: BRITISH

Address: UNIT 5/7A COURT LANE IND EST COURT LANE BUCKS SL09HL

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR SIMON LEWIS JOHNSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT 5/7A COURT LANE IND EST COURT LANE BUCKS SL09HL

Date Appointed: 02 Jul 1992

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD WILLOUGHBY PEEL

Birthdate: Sep 1944

Nationality: BRITISH

Address: UNIT 5/7A COURT LANE IND EST COURT LANE BUCKS SL09HL

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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MR SIMON MARK PHILLIPS

Birthdate: Feb 1957

Nationality: BRITISH

Address: UNIT 5/7A COURT LANE IND EST COURT LANE BUCKS SL09HL

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL ALISTAIR ASHTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: STANDON HOUSE STANDON HERTFORDSHIRE SG111LA

Date Appointed: 02 Jul 1992

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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LAURAINE ANNE BANKS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 22 MANSEL ROAD SW194AA

Date Appointed: 07 Nov 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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H S (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD HERTFORDSHIRE EN48RR

Date Appointed: 17 Apr 2000

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JONATHAN TAWIAH

Birthdate: Oct 1970

Nationality: BRITISH

Address: FLAT 9 84 SOUTH STREET MIDDLESEX EN34BF

Date Appointed: 25 May 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR NEIL ALISTAIR ASHTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 13 BRAMERTON STREET SW35JS

Date Appointed: 02 Jul 1992

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS FINN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 28 MARCH ROAD WIMBLINGTON CAMBRIDGESHIRE PE150RL

Date Appointed: 10 May 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH FITZPATRICK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 40 BUCKMASTER HOUSE HOLLOWAY ROAD N79SB

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN KAI FLEMING

Birthdate: Sep 1974

Nationality: BRITISH

Address: 80 GRAVENEY ROAD SW170EH

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RUPERT HOWARD MILTON HORNER

Birthdate: Aug 1962

Nationality: BRITISH

Address: HOME FARM HOUSE 33 HIGH STREET CHIPSTEAD KENT TN132RW

Date Appointed: 16 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BEN MERRITT WADE

Birthdate: Apr 1968

Nationality: NEWZEALAND

Address: FLAT 39 HILLTOP HOUSE HORNSEY LANE N65NW

Date Appointed: 01 Sep 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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