TRANSACT PAYMENTS SERVICES LIMITED

Company number 08217352

12 officers / 7 resignations

BIRKETTS SECRETARIES LIMITED

• Correspondence address: Providence House, 141 -145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
• Role (Active): Secretary
• Appointed on: 19 October 2023

UK Limited Company What's this?

• Registration number: 02458516

CARPENTER, Aaron Craig

• Correspondence address: C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Managing Director

D'ARCY, Gordon William

• Correspondence address: C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

DUNN, Thomas Robert Forster

• Correspondence address: C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

GOLDIE-MORRISON, Duncan Erling

• Correspondence address: C/O Birketts Llp, One London Wall, Barbican, London, England, EC2Y 5EA
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

INCE & CO CORPORATE SERVICES LIMITED

• Correspondence address: 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 10 July 2023
• Resigned on: 29 September 2023

UK Limited Company What's this?

• Registration number: 14962800

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 10 July 2023

UK Limited Company What's this?

• Registration number: 01283683

RAMPART SECRETARIAL LIMITED

• Correspondence address: 6.20 World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 20 December 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2014
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: GIBRALTAR
• Registration number: 113373

EGAN, Martin

• Correspondence address: 409 Silverside Road, Suite 105, Wilmington, Delaware, Usa, 19809
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 January 2013
• Resigned on: 3 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PATEL, Kriyakant Hirabhai

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 September 2012
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 17 September 2012
• Resigned on: 17 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795

TBBK ACQUISITIONS I, LLC

• Correspondence address: 409 Silverside Road, Suite 105, Wilmington, Delaware, Usa, 19809
• Role (Resigned): Director
• Appointed on: 17 September 2012
• Resigned on: 7 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: LAWS OF THE STATE OF DELAWARE
• Legal form: LIMITED LIABILITY COMPANY