TRANSACTION ONE LIMITED

Company number 03892751

16 officers / 14 resignations

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role: Director
• Date of birth: March 1963
• Appointed on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CLIFTON, Richard Frederick

• Correspondence address: 20a Woodville Road, Barnet, London, EN5 5HA
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 26 April 2002
• Nationality: British

DAVIDSON, Stuart Campbell

• Correspondence address: 24a Gladys Road, West Hampstead, London, NW6 2PX
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Chartered Accountant

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 19 August 2022

MILES, Anthony Neil

• Correspondence address: 10 Trow Lock Avenue, Teddington, Middlesex, TW11 9QT
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 12 May 2015
• Nationality: British

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Chartered Accountant

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Chartered Accountant

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Chartered Accountant

YARKER, Douglas

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 30 June 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 13 December 1999

CASEY, Stephen

• Correspondence address: Dcc House, Leopardstown Road, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 12 May 2015
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

NICHOLAS, Graham

• Correspondence address: Westbury House, Cromwell Place Highgate, London, N6 5HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 December 1999
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Chartered Accountant

O'KEEFFE, Gerard Patrick

• Correspondence address: Exertis, Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, England, BB5 5YJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 May 2015
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: None

SANSON, James Adam

• Correspondence address: 1a Prince Arthur Road, London, NW3 6AX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 December 1999
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 13 December 1999