Company information:
Transat Europe Limited (No: 05547709)
Address: SECOND FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, WC2B 6PA, ENGLAND
Status: Active
Incorporated: 26-Aug-2005
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSEPH ADAMO ( DOB: Feb-1965 From: Oct-2017 )
Current Director: ANNICK GUÉRARD ( DOB: Jan-1971 From: Oct-2017 )
Current Director: CHRIS HEDLEY ( DOB: Feb-1975 From: May-2016 )
Current Director: TIM ANDREW JEANS ( DOB: Jan-1957 From: Apr-2013 )
Current Director: PATRICK LINTEAU ( DOB: Jul-1970 From: Oct-2023 )
Current Director: KATHRYN VICTORIA MUNRO ( DOB: Oct-1972 From: Apr-2013 )
Current Secretary: BERNARD BUSSIERES ( From: Nov-2005 )
Resigned Director: PHILIPPE BECHON ( From: Mar-2016 To: Oct-2017 )
Resigned Director: PATRICE CARADEC ( From: Sep-2008 To: Feb-2016 )
Resigned Director: PATRICE CARADEC ( From: Mar-2016 To: Oct-2017 )
Resigned Director: LINA DE CESARE ( From: Nov-2005 To: Nov-2009 )
Resigned Director: ANDRE DE MONTIGNY ( DOB: May-1953 From: Dec-2005 To: Feb-2016 )
Resigned Director: ANDRE DE MONTIGNY ( From: Mar-2016 To: Oct-2017 )
Resigned Director: JEAN-MARC EUSTACHE ( DOB: Jan-1948 From: Nov-2009 To: Feb-2016 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-2005 To: Nov-2005 )
Resigned Director: ANNICK GUERARD ( DOB: Jan-1971 From: Feb-2016 To: May-2016 )
Resigned Director: ANNICK GUÉRARD ( DOB: Jan-1971 From: Oct-2017 To: Feb-2021 )
Resigned Director: PETER KENWORTHY ( DOB: Aug-1961 From: Jul-2006 To: Oct-2006 )
Resigned Director: OLIVIER KERVELLA ( From: Nov-2005 To: Mar-2008 )
Resigned Director: FREDERIC MERCIER ( DOB: Mar-1972 From: Feb-2016 To: May-2016 )
Resigned Director: FREDERICK MERCIER ( DOB: Mar-1972 From: Oct-2017 To: Oct-2023 )
Resigned Director: ANETTE RAYNER ( DOB: May-1959 From: Sep-2008 To: Apr-2013 )
Resigned Director: IAIN GLYNN WILLATT ( DOB: May-1956 From: Oct-2006 To: Dec-2012 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Aug-2005 To: Nov-2005 )