TRANSACTION SERVICES GROUP LIMITED

Company number 09766556

1 active person with significant control / 0 active statements

Ai Sky Uk Bidco Limited (Active)

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Notified on: 15 October 2019
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: 12031584
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Murray John Bolton (Ceased)

• Correspondence address: 176 Remuera Road, Remuera, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 15 October 2019
• Date of birth: March 1948
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Robyn Jo-Anne Bolton (Ceased)

• Correspondence address: 176 Remuera Road, Remuera, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 15 October 2019
• Date of birth: March 1950
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust