TRANSACTION SERVICES GROUP LIMITED

Company number 09766556

18 officers / 15 resignations

CARABIN, Anthony

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSEPH, Pamela Ann

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCGUINESS-BROWN, Nicola Dorothy

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational Excellence

BELL JR, Thomas Rowe

• Correspondence address: Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 September 2017
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BEST, Nathan John

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 August 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Europe

BOLTON, Guy Kent

• Correspondence address: 21 Post Kunhardt Road, Bernardsville, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 November 2015
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

BOLTON, Murray John

• Correspondence address: 6 Tweed Street, St Mary's Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 November 2015
• Resigned on: 25 March 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

FARRELL, James Thomas

• Correspondence address: 580 California Street, Suite 2200, San Francisco, California, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2015
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FEARNOW, Brian Ford

• Correspondence address: 580 California Street, San Francisco, California, United States
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 9 November 2015
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMILTON, Else Christina

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 March 2021
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARGREAVES, Simon John

• Correspondence address: Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 September 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Steven John

• Correspondence address: Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 August 2018
• Resigned on: 25 March 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MARGRAIN, Lawrence Ronald

• Correspondence address: 45 Williamson Avenue, Belmont, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 November 2015
• Resigned on: 15 October 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MARSHALL, Craig

• Correspondence address: Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 September 2015
• Resigned on: 15 October 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

MAUD, Scott William

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 March 2021
• Resigned on: 30 November 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SUNNER, Camilla

• Correspondence address: Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 March 2021
• Resigned on: 22 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Commercial Officer

THOMAS, Clyde Laurence

• Correspondence address: 17 Brier Cliff Road, Harpswell, Maine, United States
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 November 2015
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALSH, Paul Francis

• Correspondence address: 580 California Street, Suite 2200, San Francisco, California, United States
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 November 2015
• Resigned on: 15 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director