TRANSACTIVE SYSTEMS LTD

Company number 10637040

1 active person with significant control / 0 active statements

David Lukrich (Active)

• Correspondence address: Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX
• Notified on: 24 February 2017
• Date of birth: November 1968
• Nationality: American
• Country of residence: United States
• 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

Scott Roix (Ceased)

• Correspondence address: 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ
• Notified on: 24 February 2017
• Ceased on: 31 December 2018
• Date of birth: February 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Scott Roix (Ceased)

• Correspondence address: 16 Wrotham Business Park, Barnet, Hertfordshire, United Kingdom, EN5 4SZ
• Notified on: 24 February 2017
• Ceased on: 24 February 2017
• Date of birth: February 1966
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Lukrich (Ceased)

• Correspondence address: 16 Wrotham Business Park, Barnet, Hertfordshire, United Kingdom, EN5 4SZ
• Notified on: 24 February 2017
• Ceased on: 24 February 2017
• Date of birth: November 1968
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors