TRANSACTIS LIMITED

Company number 04697004

20 officers / 16 resignations

BURTON, Annabelle

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Secretary
• Appointed on: 1 April 2021

BROWN, Nicholas Richard

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: October 1960
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Christopher Graham

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARD, David Mathew

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANTIN, John Henri

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 1 April 2021

COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 15-16 New Burlington Street, London, W1S 3BJ
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 19 December 2008

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 17 February 2014

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 4736784

SHOP DIRECT SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 31 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03191443

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2003
• Resigned on: 13 March 2003

BARCLAY, Aidan Stuart

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 December 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 December 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FABER, Richard Julian Robert

• Correspondence address: The Fountain, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 July 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LAW, Richard Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2014
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAWES, Anthony Mario Charles

• Correspondence address: 1 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 2003
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Christopher Lee

• Correspondence address: 42 Knoll Road, Dorking, Surrey, RH4 3EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 March 2003
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRON, Mark Andrew

• Correspondence address: 4b Cleveland Gardens, Barnes, London, SW13 0AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Philip Leslie

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 December 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Michael

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 December 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, David John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 October 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance & Operations Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2003
• Resigned on: 13 March 2003