ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED

Company number 03812407

15 officers / 12 resignations

JENYON, Joanne Keeling

• Correspondence address: Flat 1, 1 Wells Mews, London, W1T 3HA
• Role: Secretary
• Appointed on: 22 February 2002
• Nationality: British

MACKEY, Albert Hugh

• Correspondence address: 53 Home Park Road, London, SW19 7HS
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCINDOE, Montgomery

• Correspondence address: 171 Boulevard, Glen Rock, New Jersey, 07452, Usa
• Role: Director
• Date of birth: January 1965
• Appointed on: 23 August 2000
• Nationality: American
• Occupation: Company Director

CHAMBERS, Hugh Miles

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 24 September 2001
• Nationality: British

MILNE, Darren James Ivor

• Correspondence address: 41 Berrymede Road, Chswick, London, W4 5JE
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Accountant

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 26 July 1999

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 22 February 2002

NEWHAVEN LIMITED

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 15 December 1999

CHAMBERS, Hugh Miles

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 August 2000
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Telecoms Director

GRICE, Patrick James

• Correspondence address: 64 Chawn Park Drive, Pedmore, Stourbridge, West Midlands, DY9 0UQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 August 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Co Dir

MARSH, Sean

• Correspondence address: 80 Fitzroy Avenue, Broadstairs, Kent, CT10 3LT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 January 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

MITTENS, John William

• Correspondence address: 56 Woodstock Road, Chiswick, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director

WALLBRIDGE, Nigel Christopher, Dr

• Correspondence address: 2 Gainsborough Road, London, W4 1NJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 December 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

BLOOMSBURY DIRECTORS LIMITED

• Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 26 July 1999

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 26 July 1999
• Resigned on: 15 December 1999