TRANSIVE LIMITED

06085331
9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW

People & Contacts

Contact Details
Registered Address 9
ST. GEORGES YARD FARNHAM SURREY

GU9 7LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T A G TECHNOLOGY LIMITED 29 Nov 2008 - 30 May 2009
GO EXTRA INTERNATIONAL LIMITED 06 Feb 2007 - 29 Nov 2008
TAG TECHNOLOGY PRODUCTS LIMITED 30 May 2009 - 14 Sep 2011
People

Current directors

MR PAUL ROBERT BUSTIN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 9 ST. GEORGES YARD SURREY GU97LW

Date Appointed: 06 Feb 2007

Appointment Type: D

Other Appointments: None

View Director

DR CHRISTINE DOUGLAS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 ST. GEORGES YARD SURREY GU97LW

Date Appointed: 14 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MR EMANUEL MOND

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 ST. GEORGES YARD SURREY GU97LW

Date Appointed: 14 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR RUSSELL BRIAN HAYDEN JACKSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 13 BOLTON AVENUE BERKSHIRE SL43JD

Date Appointed: 21 Jan 2008

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

JAMES SWEENEY

Birthdate: N/A

Nationality:

Address: 9 ST. GEORGES YARD SURREY GU97LW

Date Appointed: 20 Jun 2014

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

View Director

MR WAYNE THORNHILL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 62 CLAPHAM COMMON WEST SIDE SW49AU

Date Appointed: 06 Feb 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL SIMON CHANDLER

Birthdate: Jan 1964

Nationality: BRITISH

Address: DELMON HOUSE 36-38 CHURCH ROAD WEST SUSSEX RH159AE

Date Appointed: 19 Feb 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR WILLIAM INCH

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4TH FLOOR 21 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCCALLION

Birthdate: Oct 1957

Nationality: BRITISH

Address: WATERSIDE HOUSE 27 WETHERED PARK BUCKINGHAMSHIRE SL72BH

Date Appointed: 21 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES FERGUS KIERAN SWEENEY

Birthdate: Nov 1985

Nationality: BRITISH

Address: 9 ST. GEORGES YARD SURREY GU97LW

Date Appointed: 22 May 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE THORNHILL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 62 CLAPHAM COMMON WEST SIDE SW49AU

Date Appointed: 06 Feb 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director