TRAMS LIMITED

Company number 02518864

16 officers / 11 resignations

PEEL, Warren

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Secretary
• Appointed on: 22 November 2023

DIAZ, Angel Benguigui

• Correspondence address: 40 Quai De Dion, Bouton, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 July 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

GARCÍA GARCÍA, Luis Israel

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PEEL, Warren Michael

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Acc Manager

WYLIE, Ben

• Correspondence address: Unit 1, Priestley Wharf, 20 Holt Street, Birmingham, England, B7 4BN
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOWLAND JACKSON, Wendy Ann

• Correspondence address: 64 Cranbury Road, London, SW6 2NJ
• Role (Resigned): Secretary
• Appointed on: 9 August 1991
• Resigned on: 29 August 2003
• Nationality: British

PAGE, Alexander Roland Henry

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 22 November 2023
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 5 July 1991
• Resigned on: 24 July 1991

CLARKE, Alan John

• Correspondence address: 135-137 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 June 1993
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

HAWKE, Geoffrey Reginald

• Correspondence address: 219 Brompton Road, London, SW3 2EJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 September 1991
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Director

HOWLAND JACKSON, Wendy Ann

• Correspondence address: 64 Cranbury Road, London, SW6 2NJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 5 July 1991
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Manager

KIRBY, Hugo Giles Stephen Astley

• Correspondence address: 29 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 August 1995
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Manager

KIRBY, Hugo Giles Stephen Astley

• Correspondence address: 18 Kensington Mansions, London, SW5 9TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 5 July 1991
• Resigned on: 4 September 1991
• Nationality: British
• Occupation: Company Director

PAGE, Alexander Roland Henry

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 August 2003
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Acc Manager

WESTON, Frances Ruth Hope

• Correspondence address: Unit 1, Priestley Wharf, 20 Holt Street, Birmingham, England, B7 4BN
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 20 July 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KPI (NOMINEES) LIMITED

• Correspondence address: 3 Coldbath Square, London, England, EC1R 5HL
• Role (Resigned): Director
• Appointed on: 4 November 2019
• Resigned on: 19 July 2021

UK Limited Company What's this?

• Registration number: 05723493