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TRANSACTIS LIMITED

Company number 04697004

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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