ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED

Company number 03865726

11 officers / 10 resignations

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

MILNE, Darren James Ivor

• Correspondence address: 41 Berrymede Road, Chswick, London, W4 5JE
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 24 September 2001
• Nationality: British

BLOOMSBURY SECRETARIES LIMITED

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

CHAMBERS, Hugh Miles

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 March 2001
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Consultant

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: 3 October 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: Telecoms Director

REEVES, Kevin Peter

• Correspondence address: 10 Reckitt Road, Chiswick, London, W4 2BT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 October 2001
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLBRIDGE, Nigel Christopher, Dr

• Correspondence address: 2 Gainsborough Road, London, W4 1NJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 October 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Co Director

BLOOMSBURY DIRECTORS LIMITED

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