UL TRANSACTION SECURITY LTD

Company number SC291076

10 officers / 8 resignations

STRAATHOF, Bram

• Correspondence address: 16 Calton Road, Edinburgh, Scotland, EH8 8DL
• Role: Secretary
• Appointed on: 26 July 2013

VAN DEN HEUVEL, Dirk Jan

• Correspondence address: Orchislaan 6, Reeuwijk, 2811 Cr, The Netherlands
• Role: Director
• Date of birth: September 1968
• Appointed on: 12 December 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GARVIE, Christopher

• Correspondence address: 394 Gorgie Road, Flat 8, Edinburgh, Midlothian, EH11 2RN
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 17 July 2008
• Nationality: British

REUMERMAN, Arend Jan

• Correspondence address: Waterlelie Kade 34, Den Haag, 2492tk, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 26 July 2013
• Nationality: Dutch
• Occupation: Cfo

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 12 December 2006

D'ANGELO, Amedeo

• Correspondence address: Casa Sull Adda Arlate Fraz, Di Calco 23885, Lecco, Italy
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 September 2005
• Resigned on: 1 July 2006
• Nationality: Italian
• Occupation: Director

PETKEN, Gavin Christopher

• Correspondence address: 15 Nightingale Close, Radlett, Herts, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2005
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SERODON, Didier

• Correspondence address: 4 Bis, Rue Gabriel Peri, 78220 Virollay, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2005
• Resigned on: 12 December 2006
• Nationality: French
• Occupation: Director

DAROY GORDON LIMITED

• Correspondence address: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 1 July 2006

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2005
• Resigned on: 30 September 2005