TRANSCEND PROPERTY LIMITED

04192214
1 KINGSWAY LONDON WC2B 6AN

People & Contacts

Contact Details
Registered Address 1
KINGSWAY LONDON

WC2B 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DENEHAVEN LIMITED 02 Apr 2001 - 10 Jul 2001
People

Current directors

MR JAMES HAYDN ABBOTT

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 18 May 2023

Appointment Type: D

Other Appointments: None

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MR LEE HOWARD

Birthdate: Mar 1981

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY M503XP

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JOSEPH BOND

Birthdate: Dec 1957

Nationality: BRITISH

Address: 22 GEORGE STREET BEDFORDSHIRE MK179PY

Date Appointed: 26 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 02 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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TERESA SARAH HEDGES

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 04 Sep 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Oct 2016

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 30 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DAVID IAN SMITH

Birthdate: Aug 1952

Nationality: BRITISH

Address: 35 WIMBOLT STREET E27BX

Date Appointed: 06 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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DERRICK ARDERN

Birthdate: Jun 1945

Nationality: BRITISH

Address: TWYVIDALES 85 EYTHROPE ROAD BUCKINGHAMSHIRE HP178PH

Date Appointed: 06 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOSEPH BOND

Birthdate: Dec 1957

Nationality: BRITISH

Address: 22 GEORGE STREET BEDFORDSHIRE MK179PY

Date Appointed: 06 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DUNCAN GUY TALBOT BRISBANE

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 05 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT CHANEY

Birthdate: May 1943

Nationality: BRITISH

Address: 2 NORTH LODGE LITTLE OFFLEY HERTFORDSHIRE SG53BS

Date Appointed: 06 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 02 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STUART MARTIN COLVIN

Birthdate: May 1972

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 31 Oct 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW ERSKINE FRIEND

Birthdate: May 1952

Nationality: BRITISH

Address: 1 PRIORY CRESCENT EAST SUSSEX BN71HP

Date Appointed: 06 Jul 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN GLADWYN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 48 CHADWICK PLACE SURREY KT65RZ

Date Appointed: 09 Aug 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES GORDON-STEWART

Birthdate: Jun 1972

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 31 Mar 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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BENJAMIN JON GREW

Birthdate: Dec 1981

Nationality: BRITISH

Address: 18 ST FRANCIS ROAD SE228DE

Date Appointed: 06 Apr 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES KERR

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 06 Jan 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 02 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 09 Aug 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SHOOTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BEECHES, HEYFORD ROAD STEEPLE ASTON OXFORDSHIRE OX254SN

Date Appointed: 30 Jul 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM SIMKIN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 14 LITTLE PLUCKETTS WAY ESSEX IG95QU

Date Appointed: 30 Jul 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL ALAN TURNER

Birthdate: Apr 1965

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 13 Jan 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 05 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL WOODS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 17 WOLD ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155PN

Date Appointed: 30 Jul 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID YEATMAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 15 Jan 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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