TRANSACTIVE SYSTEMS LTD

Company number 10637040

7 officers / 6 resignations

EDWARDS, Daniel Wylie

• Correspondence address: Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 14 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BERGMAN, James Edward, Lord

• Correspondence address: Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 April 2023
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

MAYHEW, Daniel Timothy

• Correspondence address: Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 December 2022
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer & Interim Uk Country Manager

MAYHEW, Daniel Timothy

• Correspondence address: The Grange Barn, Pikes End, Pinner, England, HA5 2EX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 November 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer & Interim Uk Country Manager

NIHAT, Noyan

• Correspondence address: 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 2017
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

REAY, Stephen

• Correspondence address: The Grange Barn, Pikes End, Pinner, England, HA5 2EX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 November 2017
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Paul Michael

• Correspondence address: 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 June 2018
• Resigned on: 15 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director