TRANSPUTEC LIMITED

03443568
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS

People & Contacts

Contact Details
Registered Address TRANSPUTEC HOUSE
19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX

HA0 1SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVESTACT LIMITED 02 Oct 1997 - 14 Nov 2013
People

Current directors

MR ANIL SEHGAL

Birthdate: N/A

Nationality:

Address: TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE MIDDLESEX HA01SS

Date Appointed: 15 Nov 2011

Appointment Type: C

Other Appointments: None

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MR MARK NORMAN NIGHTINGALE

Birthdate: Jan 1967

Nationality: BRITISH

Address: TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE MIDDLESEX HA01SS

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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MR STUART GLYN SALT

Birthdate: May 1972

Nationality: BRITISH

Address: TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE MIDDLESEX HA01SS

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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ANIL SEGHAL

Birthdate: Jul 1961

Nationality: BRITISH

Address: CEDAR HOUSE WOOD LANE BUCKINGHAMSHIRE SL00LA

Date Appointed: 06 Jan 1998

Appointment Type: D

Other Appointments: None

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SUNIL KUMAR SEHGAL

Birthdate: Nov 1964

Nationality: BRITISH

Address: MANOR HOUSE VILLAGE ROAD SOUTH BUCKINGHAMSHIRE UB95BN

Date Appointed: 06 Jan 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER BAIRD

Birthdate: Oct 1965

Nationality: SOUTH AFRICAN

Address: 1 MILNER COURT BRIDGEWATER WAY HERTFORDSHIRE WD234UB

Date Appointed: 26 Mar 2001

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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SHARON ANN CAMPBELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 65 BUCKINGHAM AVENUE MIDDLESEX UB67RB

Date Appointed: 14 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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JLA SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CLOTH COURT CLOTH FAIR EC1A7LS

Date Appointed: 19 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MRS PRAMILA SEHGAL

Birthdate: Oct 1960

Nationality: BRITISH

Address: CEDAR HOUSE WOOD LANE SOUTH BUCKINGHAMSHIRE SL00LA

Date Appointed: 06 Jan 1998

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID COX

Birthdate: Jul 1948

Nationality: BRITISH

Address: MARLOES COMP LANE ST MARYS PLATT KENT TN158NR

Date Appointed: 14 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN LANSBURY UNLIMITED

Birthdate: Aug 1991

Nationality: BRITISH

Address: 1 CLOTH COURT CLOTH FAIR EC1A7LS

Date Appointed: 19 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR SHALEN SEHGAL

Birthdate: Sep 1989

Nationality: BRITISH

Address: TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE MIDDLESEX HA01SS

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MADHAVA KUMAR TURUMELLA

Birthdate: Dec 1967

Nationality: BRITISH

Address: TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE MIDDLESEX HA01SS

Date Appointed: 23 Dec 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANU KIRAN VEDI

Birthdate: Jan 1955

Nationality: BRITISH

Address: TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE MIDDLESEX HA01SS

Date Appointed: 01 Apr 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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