TRANSVERSAL CORPORATION LIMITED

Profile TRANSVERSAL CORPORATION LIMITED

Actual on 01.09.2020
Company name
TRANSVERSAL CORPORATION LIMITED
copy
copied
Company number
03885821
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
241 BROOKLANDS ROAD, SURREY, ENGLAND, WEYBRIDGE, KT13 0RH
copy
copied

PSC and Officers TRANSVERSAL CORPORATION LIMITED

Officers

(as of 07.04.2020)

FANTE, Peter Demian
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United States
NONINI, Nicola
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
OUTRAM, David Peter
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Douglas Edward
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United States
AALDERS, Saskia
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Friday, 11 January 2019
Correspondence address: 104 Hills Road, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance
Country of residence: England
YAP, Davin, Dr
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 02 October 2017
Correspondence address: 104 Hills Road, England, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Nationality: Canadian
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
ROBSON, Jocelyn Sarah Frances
Status: Not active
Appointed on: Thursday, 26 November 2015
Resigned on: Monday, 04 July 2016
Correspondence address: 104 Hills Road, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Role: Secretary
ROBSON, Jocelyn Sarah Frances
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Monday, 04 July 2016
Correspondence address: 104 Hills Road, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITE, Peter Jonathan
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Monday, 28 September 2015
Correspondence address: Chestnut Lodge, 50 Exeter Road, Suffolk, Newmarket, CB8 8LR
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, George Malcolm Roger
Status: Not active
Appointed on: Sunday, 15 June 2003
Resigned on: Monday, 30 January 2006
Correspondence address: Gaston House, Gaston Green Little Hallingbury, Hertfordshire, Bishops Stortford, CM22 7QS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Advisor
Country of residence: United Kingdom
PETKEN, Gavin Christopher
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Monday, 30 January 2006
Correspondence address: 15 Nightingale Close, Herts, Radlett, WD7 8NT
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
CAPLAN, Jeffrey Lyle
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Thursday, 16 March 2017
Correspondence address: 104 Hills Road, England, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
QUANTRILL, Marc Andrew
Status: Not active
Appointed on: Tuesday, 27 May 2014
Resigned on: Thursday, 16 March 2017
Correspondence address: 104 Hills Road, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
THORPE, Simon Charles
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Thursday, 16 March 2017
Correspondence address: 104 Hills Road, Uk, Cambridge, CB2 1LQ, 104betjeman House
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
LITTLE, Richard Patrick
Status: Not active
Appointed on: Thursday, 07 February 2019
Resigned on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUCAS, Anthony Francis Charles
Status: Not active
Appointed on: Monday, 28 September 2015
Resigned on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
RICHARDS, Heather Gail
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Thursday, 25 July 2019
Correspondence address: 104 Hills Road, Cambridgeshire, Cambridge, CB2 1LQ, Betjeman House
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
RYLAND, David Paul Austen
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Role: Secretary
RYLAND, David Paul Austen
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Thursday, 25 July 2019
Correspondence address: Brooklands Road, England, Surrey, Weybridge, KT13 0RH, 241
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Computer Programmer
Country of residence: England
LITTLE, Richard Patrick
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Thursday, 26 January 2017
Correspondence address: Hawkley House, Hampshire, Hawkley, GU33 6NF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RYLAND, David Paul Austen
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Thursday, 26 November 2015
Correspondence address: 3 Goldfinch Drive, Cottenham, Cambridgeshire, Cambridge, CB24 8XY
Nationality: British
Role: Secretary
BUCKLEY, Gerard
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 57 Aberdeen Road, Highbury, London, N5 2XB
Nationality: Irish
Date of birth: December 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
LITTLE, Peter Christopher
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Tuesday, 22 March 2005
Correspondence address: Roppelegh's, West End Lane, Surrey, Haslemere, GU27 2EN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
HURLEY, Beverly Jane
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Tuesday, 23 March 2004
Correspondence address: Beverley House, 50 Exeter Road, Suffolk, Newmarket, CB8 8LR
Role: Secretary
DURMAN, Susan Jane
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 28 March 2006
Correspondence address: 37 King Street, Cambridgeshire, Rampton, CB4 8QD
Role: Secretary
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Wednesday, 09 August 2000
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Verint Ws Holdings Limited
Status: Active
Notified on: Thursday, 25 July 2019
Correspondence address: England, Surrey, Weybridge, 241
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 05 September 2016
Legal form: Persons With Significant Control Statement