TRANSACT NOMINEES LIMITED

Company number 03727527

14 officers / 11 resignations

WAKEFORD, Helen Mary

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Secretary
• Appointed on: 29 April 2015

GUNBY, Jonathan

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Alexander

• Correspondence address: 29 Clement's Lane, London, EC4N 7AE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BODKIN, Ann Elizabeth

• Correspondence address: 5 The Pines, Greet, Cheltenham, Gloucestershire, United Kingdom, GL54 5PL
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Solicitor

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999
• Nationality: British

HARRISON, Darren Anthony

• Correspondence address: Flat 13 59 Bunhill Row, London, EC1Y 8QW
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 27 June 2006
• Nationality: British

HOWARD, Michael

• Correspondence address: 23 Lyndhurst Crescent, Hawthorn, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 30 November 1999
• Nationality: British,Australian
• Occupation: Company Director

JOHNSON, David

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 29 April 2015

TEGGART, Amanda Jane

• Correspondence address: 29 Dove Park, Pinner, Middlesex, HA5 4EB
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 1 October 2012
• Nationality: British

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: England

COTGROVE, Peter Leonard George

• Correspondence address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 April 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Darren

• Correspondence address: 169 Kooyong Road, Toorak, Victoria, Australia
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 March 1999
• Resigned on: 14 April 1999
• Nationality: Australian
• Occupation: Company Director

HOWARD, Michael

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 March 1999
• Resigned on: 1 October 2017
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Company Director

TAYLOR, Ian Anthony

• Correspondence address: 29 Clement's Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 April 1999
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director