TRANSACSYS LIMITED

Company number 03221130

39 officers / 36 resignations

HOGAN, Brenda Mary

• Correspondence address: Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland
• Role: Secretary
• Appointed on: 15 May 2008
• Nationality: Other

EDWARDS, Mark Simon

• Correspondence address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
• Role: Director
• Date of birth: May 1970
• Appointed on: 17 June 2009
• Nationality: British
• Occupation: Finance Director

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role: Director
• Date of birth: June 1963
• Appointed on: 15 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FIETH, Robin Paul

• Correspondence address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Secretary
• Appointed on: 21 January 1997
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Finance Dir

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 31 May 2007
• Nationality: English
• Occupation: Chartered Accountant

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 5 July 1996
• Resigned on: 21 January 1997
• Nationality: British

KATZ, Peter David

• Correspondence address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 22 August 2005
• Nationality: British

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Company Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Chairman

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1996
• Resigned on: 21 January 1997

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 February 1997
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERLING, Kevin

• Correspondence address: 14 Firside Grove, Sidcup, Kent, DA15 8WB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 August 2004
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHT, Keith, Sir

• Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 27 February 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Ronald Thomson

• Correspondence address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 May 1997
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Banker

CLYDE, James Donald Laurence

• Correspondence address: 12 Arundel Gardens, London, Greater London, W11 2LA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 April 2000
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Director

DITCHBURN, John Blackett Dennison

• Correspondence address: The Laurels, Frieth, Henley On Thames, Oxfordshire, RG9 6PJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 June 1999
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Company Director

FIETH, Robin Paul

• Correspondence address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 January 1997
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

GAHAGNON, Jacques Andre

• Correspondence address: 92 Place Louvois, Velizy, 78140, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 February 1997
• Resigned on: 8 September 2000
• Nationality: French
• Occupation: Company Director

GOVETT, Nigel Jeremy Cloudesley

• Correspondence address: 15 Tantallon Court, Woodstone Village, Houghton Le Spring, County Durham, DH4 6TJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 April 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Accountant

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 August 2005
• Resigned on: 31 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LAING, Andrew Murray

• Correspondence address: 14 Petley Road, London, W6 9ST
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 February 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 April 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSEY, Peter Derek

• Correspondence address: Pullington House Pullington Cottages, Benenden, Cranbrook, Kent, TN17 4EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 April 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Director

MCGRANE, Paul Steven

• Correspondence address: 21 Stony Lane, Reepham, Norwich, NR10 4QS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 March 1999
• Resigned on: 8 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAIR, Iain

• Correspondence address: 23 Mycenae Road, London, Greater London, SE3 7SF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Director

MCNAIR, John

• Correspondence address: 7 Westcombe Park Road, London, SE3 7RE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 2 August 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Company Director

MILLS, Mark Richard

• Correspondence address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 August 2005
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Director

MURPHY, James Timmerman

• Correspondence address: 1120 Park Ave #10c, Nyc, 10728 New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2008
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Director

NEUBAUER, Eirion Andrew Charles

• Correspondence address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 August 2002
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMARCH, Michael George

• Correspondence address: 7 The Bromptons, Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 April 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Company Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 September 2001
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SALMON, Claire Louise

• Correspondence address: Flat 2, 47 Montagu Square, London, W1H 1TH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 April 2000
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Accountant

SAXTON, Paul

• Correspondence address: 19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director

SMART, Richard Ernest

• Correspondence address: Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 January 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director