TRANSFERPLUS LTD

Company number 06863028

8 officers / 7 resignations

BADDOUH ABBATE, Ronald Javier

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role: Director
• Date of birth: July 1974
• Appointed on: 5 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BRIDGES, Nicholas Ian

• Correspondence address: C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 April 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Marketing And Sales Director

BRIDGES, Nicholas Ian

• Correspondence address: 80 Balvernie Grove, Southfields, London, SW18 5RP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 March 2009
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BRIDGES, Russell Duncan

• Correspondence address: Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 March 2010
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEL ORBE, Crisalida

• Correspondence address: 19 Seymour Place, London, United Kingdom, W1H 5BG
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 25 June 2012
• Resigned on: 5 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Woman

KOBERG, Luis Maximiliano

• Correspondence address: 22 No. 2e Hermosilla, Madrid 28001, Spain
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 April 2010
• Resigned on: 12 June 2012
• Nationality: Costa Rican
• Country of residence: Spain
• Occupation: Money Transfer Services

QADEER, Imran

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 May 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SACOMORI, Marcelo Luiz

• Correspondence address: Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 November 2009
• Resigned on: 12 April 2010
• Nationality: Brazilian
• Country of residence: England
• Occupation: Company Director