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TRANSACTION NETWORK SERVICES (UK) LIMITED

Company number 02952557

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Officers: 27 officers / 21 resignations

KERSHAW, Simon John

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Role Active
Secretary
Appointed on
13 May 2010

RAINEY, Charlotte Lindsey

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Role Active
Secretary
Appointed on
1 April 2022

JONES, Ciaran Andrew

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Role Active
Director
Date of birth
April 1969
Appointed on
1 April 2022
Nationality
Irish
Country of residence
England
Occupation
Operations Director

KEEGAN, Michael Quigley

Correspondence address
8806 Bel Air Place, Potomac, Md 20854, Usa
Role Active
Director
Date of birth
December 1966
Appointed on
4 October 2006
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

KERSHAW, Simon John

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
Role Active
Director
Date of birth
September 1968
Appointed on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

O'DONNELL, John Daniel

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Role Active
Director
Date of birth
October 1966
Appointed on
1 April 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

DODDS, Michael Charles

Correspondence address
6 Ullswater Drive, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PN
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
20 July 2001
Nationality
British

GIOMBETTI, Gerald

Correspondence address
75 Crawford Street, Macready House Flat 8, London, W1
Role Resigned
Secretary
Appointed on
4 October 1994
Resigned on
11 July 1998
Nationality
Us Citizen

MCDONNELL III, John James

Correspondence address
5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
Role Resigned
Secretary
Appointed on
5 February 1999
Resigned on
15 November 1999
Nationality
American
Occupation
Lawyer

NICELL, Stephen Sean

Correspondence address
Clumber House Wood Ridge, Newbury, Berkshire, RG14 6NP
Role Resigned
Secretary
Appointed on
11 July 1998
Resigned on
5 February 1999
Nationality
British

ROWSON, John

Correspondence address
2 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
14 September 2006
Nationality
British

WENNINGER, James David

Correspondence address
116 Millhouses Lane, Sheffield, South Yorkshire, S7 2HB
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
13 May 2010
Nationality
British

PS LAW SECRETARIES LIMITED

Correspondence address
79 Knightsbridge, London, SW1X 7RB
Role Resigned
Secretary
Appointed on
26 July 1994
Resigned on
4 October 1994

BYRNE, Fintan Louis

Correspondence address
Coco, Channel Road, Rush, County Dublin, Ireland
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 February 2013
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Sales Director

COLLINS, Mark John

Correspondence address
Stone Cottage, Killiney Avenue, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 January 2006
Resigned on
31 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

COWPER, Charles Alexander

Correspondence address
12 Martini Drive, Enfield Island Village, Enfield, EN3 6GW
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 January 1995
Resigned on
30 November 2000
Nationality
British
Occupation
Management Consultant

GRAHAM JR, Henry Hazel

Correspondence address
13895 Lewis Mill Way, Chantilly, Virginia, Va 20151, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 October 2006
Resigned on
1 July 2016
Nationality
American
Country of residence
Usa
Occupation
Ceo

HENDERSON, David

Correspondence address
4120 Avondale Street, Minnetonka, Minnespta, Usa, 55345
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 September 1994
Resigned on
5 February 1999
Nationality
Usa
Occupation
President Of Fp Development Co

LORENZ, Jack

Correspondence address
12307 Ash, Overland Park, Kansas, Usa, 66209
Role Resigned
Director
Date of birth
March 1933
Appointed on
23 September 1994
Resigned on
5 February 1999
Nationality
Usa
Occupation
Company President

LOW, Raymond

Correspondence address
12000 Market Street, Apartment 389, Reston, Virginia, Usa, 20190
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 November 1999
Resigned on
31 January 2013
Nationality
British
Country of residence
Usa
Occupation
Director

MCDONNELL III, John James

Correspondence address
1201 Towlston Road, Great Falls, 22066 Virginia, Usa, IRISH
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 April 2001
Resigned on
15 August 2006
Nationality
American
Occupation
Corporate Executive

MCDONNELL III, John James

Correspondence address
5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 February 1999
Resigned on
13 January 2000
Nationality
American
Occupation
Lawyer

MCDONNELL JR, John James

Correspondence address
5051 Pelican Colony Blvd, Apartment 2003, Bonita Springs, 34134-6915 Florida, Usa
Role Resigned
Director
Date of birth
October 1937
Appointed on
4 April 2001
Resigned on
4 October 2006
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

MCDONNELL JR, John James

Correspondence address
8401 Brookewood Court, Mclean, Virginia, Usa, UA 22102
Role Resigned
Director
Date of birth
October 1937
Appointed on
5 February 1999
Resigned on
8 May 2000
Nationality
American
Occupation
President Ans Ceo

SCHANZ, John

Correspondence address
12803 Tournament Drive, Reston, Virginia, Usa, 20191
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 February 1999
Resigned on
8 May 2000
Nationality
American
Occupation
Business Management

WENNINGER, James David

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Role Resigned
Director
Date of birth
July 1974
Appointed on
13 May 2010
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

PS LAW NOMINEES LIMITED

Correspondence address
79 Knightsbridge, London, SW1X 7RB
Role Resigned
Director
Appointed on
26 July 1994
Resigned on
23 September 1994