TRANSAID WORLDWIDE SERVICES LIMITED -


Company Profile Company Filings

Overview

TRANSAID WORLDWIDE SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
TRANSAID WORLDWIDE SERVICES LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511363. The accounts status is FULL and accounts are next due on 31/12/2024.

TRANSAID WORLDWIDE SERVICES LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

137 EUSTON ROAD
NW1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNIE MORRIN Secretary 2022-09-28 CURRENT
MR PHILIP WILLIAM ROE Mar 1966 British Director 2023-07-05 CURRENT
MRS JULIA BUNTING Jun 1972 British Director 2021-10-13 CURRENT
MR WILLIAM HOWIE Mar 1956 British Director 2002-11-25 CURRENT
ALAN HUNT May 1966 British Director 2019-04-02 CURRENT
MR PHILLIP KAMUTENGA Jun 1973 Zimbabwean Director 2023-04-26 CURRENT
MR JAMES GREGORY KEELER Nov 1980 British Director 2014-01-14 CURRENT
DR OLIVE CHIFEFE KOBUSINGYE Oct 1962 Ugandan Director 2021-07-01 CURRENT
MR JOHN PAUL MILNER Feb 1966 British Director 2023-04-26 CURRENT
MS PHIDELIAH SICHONE MWABA Mar 1964 Zambian Director 2018-07-17 CURRENT
MRS SHARNJIT SAMRA Dec 1976 British Director 2023-07-05 CURRENT
MRS ASTRID JOSEPHINA HENDRIKA VAN DER BURGT Jul 1970 Dutch Director 2023-07-05 CURRENT
MR GAVIN WILLIAMS Oct 1971 British Director 2021-06-01 CURRENT
MISS JOAN NICOL AITKEN Feb 1953 British Director 2019-07-16 CURRENT
MR ALAN DAVID JONES Jun 1947 British Director 1998-03-06 UNTIL 2000-09-20 RESIGNED
MR GERARD FRANCIS GINTY British Secretary 1998-02-16 UNTIL 1998-03-26 RESIGNED
GRAHAM INGLIS Mar 1955 British Director 2012-05-18 UNTIL 2018-04-10 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2014-03-01 UNTIL 2015-10-20 RESIGNED
HARRIET DODD Aug 1959 British Director 2011-10-18 UNTIL 2018-10-17 RESIGNED
PETER JAMES FERRER HAWKINS Dec 1960 British Director 2003-02-05 UNTIL 2004-06-24 RESIGNED
MR JOHN ANTHONY HARVEY Oct 1935 British Director 2002-11-26 UNTIL 2014-10-14 RESIGNED
MR JOHN MICHAEL GURR Jun 1962 British Director 2019-04-02 UNTIL 2023-01-25 RESIGNED
MRS SUZANNE CLAIRE GREEN Apr 1978 British Director 2014-07-15 UNTIL 2019-04-02 RESIGNED
ROBERT JOHN GOUNDRY Sep 1945 British Director 2002-11-25 UNTIL 2020-01-14 RESIGNED
MRS JOANNA DOROTHY GODSMARK Sep 1966 British Director 2014-04-15 UNTIL 2022-06-01 RESIGNED
MR GERARD FRANCIS GINTY British Director 1998-02-16 UNTIL 1998-03-26 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2010-07-26 UNTIL 2016-04-12 RESIGNED
MR JAMES HARRY EVANS Secretary 2014-04-15 UNTIL 2022-09-28 RESIGNED
MR DAVID WELLS Secretary 2013-01-18 UNTIL 2014-04-15 RESIGNED
ROBERT WALLACE URIE Feb 1939 British Secretary 1999-11-23 UNTIL 2011-08-31 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Secretary 1998-03-06 UNTIL 1999-11-23 RESIGNED
RUPERT HENRY CONQUEST NICHOLS British Secretary 2011-09-01 UNTIL 2013-01-17 RESIGNED
MR JOHN WILLIAM BRIDGE Aug 1950 British Director 2003-07-23 UNTIL 2005-06-13 RESIGNED
MR RICHARD CAWSTON May 1973 British Director 2017-10-09 UNTIL 2021-01-12 RESIGNED
CLIVE JOHN BOURNE Sep 1942 British Director 2004-08-14 UNTIL 2007-01-12 RESIGNED
RICHARD PRICE BOTWOOD Jun 1932 British Director 1998-03-06 UNTIL 1999-08-17 RESIGNED
MRS CLARE LUCY BOTTLE Apr 1972 British Director 2011-10-18 UNTIL 2018-12-01 RESIGNED
MR CYRIL BLEASDALE Jul 1934 British Director 1998-03-06 UNTIL 2008-06-01 RESIGNED
PETER NEVILLE ACTON Oct 1952 British Director 2007-10-09 UNTIL 2014-01-14 RESIGNED
VALERIE ELIZABETH CORRIGAN Feb 1950 British Director 2004-02-09 UNTIL 2010-10-12 RESIGNED
MR PHILIP DEWHURST Sep 1949 British Director 1998-03-06 UNTIL 1999-08-17 RESIGNED
JOHN KINLEY British Director 1999-11-23 UNTIL 2012-03-06 RESIGNED
NORMAN HENRY DUCKWORTH Mar 1941 British Director 1998-02-16 UNTIL 1998-03-06 RESIGNED
MR NEIL HUGH MCGLYNN May 1960 British Director 2011-02-22 UNTIL 2013-02-15 RESIGNED
MR JEFFREY WENDLER MECASKEY Apr 1958 Other Director 2014-03-01 UNTIL 2017-01-10 RESIGNED
MR JOHN HILTON MAYFIELD Dec 1937 British Director 1998-03-06 UNTIL 2002-10-24 RESIGNED
RICHARD JAMES MAWER Sep 1949 British Director 2004-09-29 UNTIL 2005-10-12 RESIGNED
JULIA MARY MAEVE MAGNER Jul 1966 Irish Director 2011-07-20 UNTIL 2024-01-31 RESIGNED
PENNY JANE LAWRENCE Jul 1959 British Director 2005-08-30 UNTIL 2006-02-01 RESIGNED
PETER LINNEY Nov 1931 British Director 1998-03-06 UNTIL 2000-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Henry Conquest Nichols 2016-04-06 - 2023-10-04 8/1949 Voting rights 25 to 50 percent
The Chartered Institute Of Logistics And Transport In The Uk 2016-04-06 - 2023-10-04 Corby   Voting rights 25 to 50 percent
Save The Children Fund 2016-04-06 - 2023-10-04 London   Voting rights 25 to 50 percent

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