Transclear Limited (01550859)

Registered office

Dissegna House Weston Avenue
West Thurrock
Grays
RM20 3ZP

Name	Role	Appointed	Resigned
ANSELL, Steven William	Director	1 Jan 2026
BAKER, Carolyn Leigh	Secretary	1 Feb 2024
KELLY, Joanne Christina	Director	30 Jun 2016
DAVIES, Russell Adam	Director	1 Apr 2019	31 Dec 2025
KELLY, Joanne Christina	Secretary	30 Jun 2016	1 Feb 2024
HERMAN, Gavin Steward, Mr.	Director	1 Jun 2018	31 Jan 2024
MAWER, George David	Director	31 Mar 2017	1 Jun 2018
BROCK, Kevin Richard	Director	24 Oct 2002	31 Mar 2017
FRY, Kevin	Secretary	28 May 2012	30 Jun 2016
FRY, Kevin William	Director	28 May 2012	30 Jun 2016
YUSEF, Thomas Abraham	Director	-	31 Mar 2014
NORTON, Stephen John	Secretary	-	28 May 2012
LITTLEJOHN, Russell George	Director	-	24 Oct 2002
NORTON, Stephen John	Director	-	24 Oct 2002
PERRY, Raymon Leo Francis	Director	-	24 Oct 2002
ITHELL, George Sidney	Director	-	31 Dec 2001
MAWER, George David	Director	-	1 Jan 1994

Name	Nature of control	Notified	Ceased
Mrs Joanne Christina Kelly	Significant Influence Or Control Significant Influence Or Control As Firm	1 Jul 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	£55,765	-	2
31 Dec 2023	£55,865	£55,865	2
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
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