Translux International LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Buckinghamshire

Company Details

Business Name
Translux International LTD.
Address
******************
SIC Codes
59111
SIC Description
Motion picture production activities
Company Number
02406224
Listing UID
39502

Location

5 Court Ln, Iver SL0 9HL, UK
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Geolocation Details

Latitude
51.513555
Longitude
-0.49958
Easting
504213.0
Northing
180470.0
Opportunities
4

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Permit Information

Registration Number
CBDU66637
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, October 12, 2021
Expiry Date

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Company Officers

BONNEY, Stephen Andrew

Appointed On: March 5, 2007

Occupation: N/A

Role: secretary

Address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

BONNEY, Stephen Andrew

Appointed On: April 1, 2006

Occupation: N/A

Role: director

Address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

JOHNSON, Scott Matthew

Appointed On: January 1, 2021

Occupation: N/A

Role: director

Address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

JOHNSON, Simon Lewis

Appointed On: N/A

Occupation: N/A

Role: director

Address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

PEEL, Charles Edward Willoughby

Appointed On: January 1, 2012

Occupation: N/A

Role: director

Address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

ASHTON, Neil Alistair

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Standon House, Standon, Ware, Hertfordshire, SG11 1LA

Resigned On: November 7, 1997

BANKS, Lauraine Anne

Appointed On: November 7, 1997

Occupation: N/A

Role: secretary

Address: 22 Mansel Road, London, SW19 4AA

Resigned On: May 25, 1999

TAWIAH, Jonathan

Appointed On: May 25, 1999

Occupation: N/A

Role: secretary

Address: Flat 9 84 South Street, Enfield, Middlesex, EN3 4BF

Resigned On: April 17, 2000

H S (NOMINEES) LIMITED

Appointed On: April 17, 2000

Occupation: N/A

Role: corporate-secretary

Address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR

Resigned On: March 5, 2007

ASHTON, Neil Alistair

Appointed On: N/A

Occupation: N/A

Role: director

Address: 13 Bramerton Street, London, SW3 5JS

Resigned On: May 9, 2006

FINN, John Francis

Appointed On: May 10, 2006

Occupation: N/A

Role: director

Address: 28 March Road, Wimblington, March, Cambridgeshire, PE15 0RL

Resigned On: November 30, 2006

FITZPATRICK, Michael Joseph

Appointed On: July 1, 2000

Occupation: N/A

Role: director

Address: 40 Buckmaster House, Holloway Road, London, N7 9SB

Resigned On: November 22, 2000

FLEMING, John Kai

Appointed On: July 1, 2000

Occupation: N/A

Role: director

Address: 80 Graveney Road, London, SW17 0EH

Resigned On: November 22, 2000

HORNER, Rupert Howard Milton

Appointed On: October 16, 2003

Occupation: N/A

Role: director

Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

Resigned On: June 23, 2005

PHILLIPS, Simon Mark

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

Resigned On: March 31, 2026

WADE, Ben Merritt

Appointed On: September 1, 1996

Occupation: N/A

Role: director

Address: Flat 39 Hilltop House, Hornsey Lane, London, N6 5NW

Resigned On: April 30, 1998

Filing History

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