- Company Overview for TRANSACTIS LIMITED (04697004)
- Filing history for TRANSACTIS LIMITED (04697004)
- People for TRANSACTIS LIMITED (04697004)
- Charges for TRANSACTIS LIMITED (04697004)
- Insolvency for TRANSACTIS LIMITED (04697004)
- More for TRANSACTIS LIMITED (04697004)
Officers: 20 officers / 16 resignations
BURTON, Annabelle
- Correspondence address
- C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- Role
- Secretary
- Appointed on
- 1 April 2021
BROWN, Nicholas Richard
- Correspondence address
- C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- Role
- Director
- Date of birth
- October 1960
- Appointed on
- 3 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CLARK, Christopher Graham
- Correspondence address
- C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- Role
- Director
- Date of birth
- February 1969
- Appointed on
- 1 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
WARD, David Mathew
- Correspondence address
- C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- Role
- Director
- Date of birth
- February 1976
- Appointed on
- 1 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONSTANTIN, John Henri
- Correspondence address
- The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
- Role Resigned
- Secretary
- Appointed on
- 31 October 2014
- Resigned on
- 1 April 2021
COSEC SERVICES LIMITED
- Correspondence address
- 4th Floor, 15-16 New Burlington Street, London, W1S 3BJ
- Role Resigned
- Secretary
- Appointed on
- 13 March 2003
- Resigned on
- 19 December 2008
MARCH SECRETARIAL SERVICES LIMITED
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
- Role Resigned
- Secretary
- Appointed on
- 19 December 2008
- Resigned on
- 17 February 2014
Registered in a European Economic Area What's this?
- Place registered
- SPEKE L70 1AB ENGLAND
- Registration number
- 4736784
SHOP DIRECT SECRETARIAL SERVICES LIMITED
- Correspondence address
- First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
- Role Resigned
- Secretary
- Appointed on
- 17 February 2014
- Resigned on
- 31 October 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 03191443
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 March 2003
- Resigned on
- 13 March 2003
BARCLAY, Aidan Stuart
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 19 December 2008
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BARCLAY, Howard Myles
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 19 December 2008
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FABER, Richard Julian Robert
- Correspondence address
- The Fountain, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 9 July 2009
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance
LAW, Richard Anthony
- Correspondence address
- The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 31 October 2014
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
LAWES, Anthony Mario Charles
- Correspondence address
- 1 Rosehill Road, London, SW18 2NY
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 16 April 2003
- Resigned on
- 19 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORRIS, Christopher Lee
- Correspondence address
- 42 Knoll Road, Dorking, Surrey, RH4 3EP
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 13 March 2003
- Resigned on
- 19 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PATRON, Mark Andrew
- Correspondence address
- 4b Cleveland Gardens, Barnes, London, SW13 0AG
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 1 November 2004
- Resigned on
- 19 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PETERS, Philip Leslie
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 19 December 2008
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SEAL, Michael
- Correspondence address
- First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 19 December 2008
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WILSON, David John
- Correspondence address
- The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 31 October 2014
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance & Operations Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 March 2003
- Resigned on
- 13 March 2003