TRANSAT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSAT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSAT EUROPE LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547709. The accounts status is FULL and accounts are next due on 31/07/2024.

TRANSAT EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SECOND FLOOR, CRAVEN HOUSE
LONDON
WC2B 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD BUSSIERES Secretary 2005-11-21 CURRENT
MR TIM ANDREW JEANS Jan 1957 British Director 2013-04-26 CURRENT
PATRICK LINTEAU Jul 1970 Canadian Director 2023-10-03 CURRENT
KATHRYN VICTORIA MUNRO Oct 1972 British Director 2013-04-03 CURRENT
MR JOSEPH ADAMO Feb 1965 Canadian Director 2017-10-11 CURRENT
MR CHRIS HEDLEY Feb 1975 British Director 2016-05-03 CURRENT
ANDRE DE MONTIGNY May 1953 Canadian Director 2016-03-10 UNTIL 2017-10-11 RESIGNED
ANDRE DE MONTIGNY May 1953 Canadian Director 2005-12-13 UNTIL 2016-02-10 RESIGNED
MR IAIN GLYNN WILLATT May 1956 British Director 2006-10-30 UNTIL 2012-12-21 RESIGNED
ANETTE RAYNER May 1959 British Director 2008-09-23 UNTIL 2013-04-26 RESIGNED
FREDERICK MERCIER Mar 1972 Canadian Director 2017-10-11 UNTIL 2023-10-03 RESIGNED
FREDERIC MERCIER Mar 1972 Canadian Director 2016-02-10 UNTIL 2016-05-03 RESIGNED
OLIVIER KERVELLA Aug 1967 French Director 2005-11-21 UNTIL 2008-03-10 RESIGNED
MR PETER KENWORTHY Aug 1961 British Director 2006-07-13 UNTIL 2006-10-30 RESIGNED
MS ANNICK GUÉRARD Jan 1971 Canadian Director 2017-10-11 UNTIL 2021-02-12 RESIGNED
JEAN-MARC EUSTACHE Jan 1948 Canadian Director 2009-11-01 UNTIL 2016-02-10 RESIGNED
ANNICK GUERARD Jan 1971 Canadian Director 2016-02-10 UNTIL 2016-05-03 RESIGNED
PATRICE CARADEC Oct 1962 French Director 2008-09-23 UNTIL 2016-02-10 RESIGNED
PATRICE CARADEC Oct 1962 French Director 2016-03-10 UNTIL 2017-10-11 RESIGNED
LINA DE CESARE Oct 1951 Canadian Director 2005-11-21 UNTIL 2009-11-01 RESIGNED
PHILIPPE BECHON Jun 1962 French Director 2016-03-10 UNTIL 2017-10-11 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-08-26 UNTIL 2005-11-21 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-08-26 UNTIL 2005-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transat A.T. Inc 2023-08-29 Montreal   Quebec Ownership of shares 75 to 100 percent

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