INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Company number 02473364

24 officers / 23 resignations

THOMSON, William Robert

• Correspondence address: 1 Westleigh Office Park, Scirocco Close, Northampton, England, NN3 6BW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Michael John

• Correspondence address: Brookside Cottage Cutmill, Bosham, West Sussex, PO18 8PS
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 19 April 2005
• Nationality: British

JEFFERIES, Paul

• Correspondence address: 15 Oaks Coppice, Horndean, Waterlooville, Hampshire, PO8 9QR
• Role (Resigned): Secretary
• Appointed before: 22 February 1992
• Resigned on: 14 October 1993
• Nationality: British

WHITE, Teresa Ann

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 8 October 2014

MC SECRETARIES LIMITED

• Correspondence address: Station House, North Street, Havant, Hampshire, England, PO9 1QU
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 9 September 2022

UK Limited Company What's this?

• Registration number: 04623388

MC SECRETARIES LIMITED

• Correspondence address: Station House, North Street, Havant, Hampshire, PO9 1QU
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 24 March 2014

BUSHELL, Malcolm

• Correspondence address: 10a Great King Street, Edinburgh, Midlothian, EH3 6QL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 October 2000
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Director

CUISINIEZ, Jean Francois

• Correspondence address: 5 Allee Du Bel Air, 91 Verrieres Le Buisson, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 October 2000
• Resigned on: 30 October 2004
• Nationality: French
• Occupation: Director

DAVIDSON, Ian

• Correspondence address: 6 Alburne Court, Glenrothes, Fife, KY7 5RQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 October 2000
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Director

EL-EMARY, Tamer Hany

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 April 2013
• Resigned on: 19 December 2013
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: General Manager

FLETCHER, Christopher John

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2012
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSKETT, Marc Peter

• Correspondence address: 15 Rue Des Passiflores, 95520 Osny, France
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 April 2005
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

GILSTRAP, Allen

• Correspondence address: 4th Floor Flat 28 Castle Court, 1 Brewhouse Lane Putney, London, SW15 2JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 January 2006
• Resigned on: 6 September 2007
• Nationality: American
• Occupation: General Manager

HALFACRE, Jonathan Mark

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HOLLAND, Michael John

• Correspondence address: Brookside Cottage Cutmill, Bosham, West Sussex, PO18 8PS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 January 1995
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Accountant

JEFFERIES, Paul

• Correspondence address: 54 Long Copse Lane, Westbourne, Hampshire, PO10 7UR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 22 February 1992
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Computer Systems Retailer

JUDD, Christopher Edward

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 1995
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Software Developments

KING, Simon Gordon

• Correspondence address: Manor Farmhouse, Warnford, Hampshire, SO32 3LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Technical Sales

LIAS, John Sevier

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: V P American Express

ROUSSELET, Philippe

• Correspondence address: 18 Rue De Brazza, 92800 Puteaux, France
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 October 2000
• Resigned on: 7 June 2002
• Nationality: French
• Occupation: Director

SAUNDERS, Leonard

• Correspondence address: The Links, 1 St Andrews Lane Tangmere, Chichester, West Sussex, PO20 6HQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 22 February 1992
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Computer Systems Retailer

SIMONS, Matthew

• Correspondence address: Midland House, 1 Market Avenue, Chichester, West Sussex, United Kingdom, PO19 1JU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 January 2008
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

TALLENT, Vince Dominic

• Correspondence address: Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Corporate Development Di

WHITE, Teresa Ann

• Correspondence address: Midland House, 1 Market Avenue, Chichester, West Sussex, United Kingdom, PO19 1JU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 2014
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director