TRANSACT GROUP LIMITED

Company number 03009200

12 officers / 8 resignations

PEAK, Barry Trevor

• Correspondence address: 11 London Road, Harston, Cambridge, CB2 5QQ
• Role: Secretary
• Appointed on: 6 March 1996
• Nationality: British
• Occupation: Chartered Accountant

PEAK, Barry Trevor

• Correspondence address: 11 London Road, Harston, Cambridge, CB2 5QQ
• Role: Director
• Date of birth: September 1966
• Appointed on: 13 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWAYNE, Kevin

• Correspondence address: Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role: Director
• Date of birth: February 1960
• Appointed on: 6 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN OEVER, Jeroen Willem

• Correspondence address: 11 Purley Road, Lower Cambourne, Cambridge, Cambridgeshire, CB3 6FQ
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 February 2002
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MAHER, Dermot

• Correspondence address: 14 Whitehorse Street, Baldock, Hertfordshire, SG7 6QN
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 6 March 1996
• Nationality: Irish

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1995
• Resigned on: 12 January 1995

DUGGAN, Paul Anthony David

• Correspondence address: 4 The Stables, Cottenham, Cambridge, CB4 8QT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 November 2000
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 2000
• Resigned on: 28 May 2005
• Nationality: British
• Occupation: Company Director

REDMAYNE, Richard Charles Tunstall

• Correspondence address: 42 Oakley Street, London, SW3 5HA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 February 2001
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SWAYNE, Kevin

• Correspondence address: Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 January 1995
• Resigned on: 13 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, William Robert

• Correspondence address: 34 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 April 1997
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1995
• Resigned on: 12 January 1995