TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

02577408
CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP

People & Contacts

Contact Details
Registered Address CHALLENGE HOUSE
SHERWOOD DRIVE BLETCHLEY MILTON KEYNES

MK3 6DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERLIN INFORMATION SYSTEMS GROUP LIMITED 02 Aug 2001 - 10 Oct 2016
OPENSPIN LIMITED 28 Jan 1991 - 14 Feb 1991
MERLIN INFORMATION SYSTEMS LIMITED 14 Feb 1991 - 02 Aug 2001
People

Current directors

MR KENJI SATO

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 29 Nov 2019

Appointment Type: C

Other Appointments: None

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MR HARUKA KIKUCHI

Birthdate: Sep 1976

Nationality: JAPANESE

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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MR HIROKI TANIGAWA

Birthdate: Oct 1965

Nationality: JAPANESE

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 10 Dec 2018

Appointment Type: D

Other Appointments: None

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MR EIJIRO YAMASHITA

Birthdate: Jul 1968

Nationality: JAPANESE

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 13 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER JOHN BUTLER

Birthdate: May 1947

Nationality: BRITISH

Address: FAR END WAGON WAY HERTFORDSHIRE WD34JE

Date Appointed: 05 Feb 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MRS KAREN GALLAVAN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MISS ALYSON HIGGINS

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 28 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR ALAN CRISPIN JACKSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: BROOKFIELD HOUSE GREEN LANE, IVINGHOE BEDFORDSHIRE LU79ES

Date Appointed: 14 May 1993

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 28 Jan 1991

Date Resigned: Feb 1991

Appointment Type: PC

Other Appointments: None

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MR RUPERT MONTAGU WHEELER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 38 THE CLUMP CHORLEYWOOD HERTFORDSHIRE WD34BQ

Date Appointed: 19 Jun 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR ARTHUR GEORGE AIREY

Birthdate: Dec 1945

Nationality: BRITISH

Address: JAMBO UPTON ROAD BUCKS HP178UA

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN BUTLER

Birthdate: May 1947

Nationality: BRITISH

Address: RIVERS LEA GLEN AULDYN ISLE OF MAN IM72AQ

Date Appointed: 05 Feb 1991

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES CLARKE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 5 WEAVERS LANE MK146FQ

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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CHARLOTTE-LISA DUTCH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 9 CROWBOROUGH LANE KENTS HILL BUCKINGHAMSHIRE MK76HE

Date Appointed: 15 Mar 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM PAUL FANNING

Birthdate: Jun 1963

Nationality: IRISH

Address: GLOUN SOUTH LISBEALAD COUNTY CORK

Date Appointed: 18 Jun 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD HARROP

Birthdate: Aug 1948

Nationality: BRITISH

Address: 20 TRENT AVENUE ALTOFTS YORKSHIRE WF62ST

Date Appointed: 15 May 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR HITOSHI HONDA

Birthdate: Mar 1967

Nationality: JAPANESE

Address: 3-25-18 SHIBUYA SHIBUYA-KU 150-8530

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JASON LEWIS HUGHES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 53 BENGAL LANE NOTHAMPTONSHIRE NN128BE

Date Appointed: 13 Feb 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KOICHI IWAMI

Birthdate: Dec 1966

Nationality: JAPANESE

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN CRISPIN JACKSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: BROOKFIELD HOUSE GREEN LANE, IVINGHOE BEDFORDSHIRE LU79ES

Date Appointed: 14 May 1993

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR YUICHIRO KUBO

Birthdate: Oct 1973

Nationality: JAPANESE

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 01 Apr 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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STEVEN LINDSAY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 6 PICKERING DRIVE EMERSON VALLEY BUCKINGHAMSHIRE MK42LS

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 28 Jan 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM MEARS

Birthdate: Feb 1960

Nationality: BRITISH

Address: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK36DP

Date Appointed: 29 Apr 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR SHINICHI NAGAKURA

Birthdate: Dec 1963

Nationality: JAPANESE

Address: 879 WEST 190TH STREET SUITE 1050 CA 90248

Date Appointed: 29 Nov 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN PATTERSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: FARM COTTAGE AKELEY WOOD BUCKINGHAMSHIRE MK185BW

Date Appointed: 05 Feb 1991

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RUPERT MONTAGU WHEELER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 38 THE CLUMP CHORLEYWOOD HERTFORDSHIRE WD34BQ

Date Appointed: 17 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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