TRANSACSYS TRUSTEES LIMITED

Company number 04134175

20 officers / 17 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

GREGSON, Robin Anthony

• Correspondence address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 14 November 2007
• Nationality: English
• Occupation: Chartered Accountant

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: 14 November 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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 18 March 2004

CLARK, Ronald Thomson

• Correspondence address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 August 2001
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Consultant

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: 14 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 November 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• 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

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

SMYTH, Peter Francis

• Correspondence address: Flat 2 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2006
• Resigned on: 8 April 2010
• Nationality: Irish
• Occupation: Director

TURRELL, Mary Margaret

• Correspondence address: 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 December 2000
• Resigned on: 18 March 2004