Transintra (U.K.) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Frederic Fontan
Nationality	British
Status	Current
Appointed	29 September 1995(15 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Mornington Terrace 35 Upper Duke Street Liverpool L1 9DY

Director Name	Eric Amar
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	22 March 1996(15 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Legal Advisor
Correspondence Address	19 Rue De Villeneuve Garches 92380 France

Director Name	Mr Colin Thomas Barber
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bidborough Close Franks Hollow Road Bidborough Tunbridge Wells Kent TN3 0UD

Director Name	Mr Karel Joannes Buytaert
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	Braderijsytaat 7 Antwerp Foreign

Director Name	Mr Alan Dorling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	44 Beech Hall Road Highams Park London E4 9NX

Director Name	Mr Didier Jore
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 1996)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Parc De Bearn St Cloud 92210

Director Name	Mr Francis Paul Andre Lucas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 1996)
Role	Company Director
Correspondence Address	2 Rue De La Reunion Rueil-Malmaison 92500 Foreign

Director Name	Mr Bruno Paniale
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	16 Heath Drive London NW3 7SL

Director Name	Mr Paul Van De Woestijne
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 1995)
Role	General Manager Administration & Finance
Correspondence Address	Helleveltlaan 15 Brussels B-1180 Foreign

Secretary Name	Mr Colin Thomas Barber
Nationality	British
Status	Resigned
Appointed	18 February 1992(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bidborough Close Franks Hollow Road Bidborough Tunbridge Wells Kent TN3 0UD

Secretary Name	Peter Robson
Nationality	British
Status	Resigned
Appointed	01 November 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	19 Victoria Springs Holmfirth West Yorkshire HD9 2NB

Registered Address	Neville Russell Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

8 June 1999	Dissolved (1 page)
8 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 1998	Liquidators statement of receipts and payments (5 pages)
11 May 1998	Liquidators statement of receipts and payments (5 pages)
12 November 1997	Liquidators statement of receipts and payments (5 pages)
9 May 1997	Liquidators statement of receipts and payments (5 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
9 May 1996	Registered office changed on 09/05/96 from: duforest house howley park road morley leeds LS27 0BN (1 page)
22 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 1996	Appointment of a voluntary liquidator (1 page)
22 April 1996	Declaration of solvency (4 pages)
17 April 1996	New director appointed (2 pages)
13 March 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
6 November 1995	Full accounts made up to 31 December 1993 (15 pages)
6 November 1995	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

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