EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED

Company number SC317569

25 officers / 13 resignations

BROTHERSTON, Douglas John

• Correspondence address: 33 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Active): Secretary
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Accountant

BERTASSELLO, Rodolfo

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 June 2019
• Nationality: Swiss,Italian
• Country of residence: Switzerland
• Occupation: Manager

BORGOGNA, Veronica

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 10 February 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

BROTHERSTON, Douglas John

• Correspondence address: 33 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUJAC, Mihaela

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 June 2022
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Economist

CARVALHO, Rui Cipriano De

• Correspondence address: 34-4-Bto Rue De Italia, Carcavelos, Portugal, 2275407
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 March 2007
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GUNN, Lachlan Andrew

• Correspondence address: Rose Cottage, Kinnaird, Inchture, Perth, PH14 9QY
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

KOENIGSTEIN, Sandra

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 6 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Project Manager

MOTT, Graham Andrew Gerald

• Correspondence address: 26 Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AE
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Development

PARTANEN, Ari Jumani

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 June 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Fraud Manager

PETERSSON, John Lennart Daniel

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 February 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Vp

VON DER GATHEN, Thomas

• Correspondence address: 3 Walker Street, Edinburgh, Scotland, EH3 7JY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 8 February 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Head Of Security

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007

DE JONG, Oene Rindert

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 June 2014
• Resigned on: 2 March 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Consultant Fraud & Security

DILLON, Una

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 October 2012
• Resigned on: 31 July 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Card Services & Communications

HEMMERIJCKX, Martine

• Correspondence address: 80 Kerkstraat, Dworp, Belgium, 1653
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2007
• Resigned on: 30 April 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Fraud Manager

KREUZER, Susanne

• Correspondence address: Hans-Kudlich-Str.3, Bad Vilbel, Germany, 61118
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 February 2008
• Resigned on: 18 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Consultant

LIMBURG, Ingo

• Correspondence address: 42 Haupstrasse, Sulzbach (Taunus), Germany, 65843
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2007
• Resigned on: 25 February 2008
• Nationality: German
• Occupation: Project Manager

TRESCASES, Paul

• Correspondence address: 31 Rue De Berri, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 March 2007
• Resigned on: 3 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

VAQUERIZO MARTIN, Delia

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 October 2016
• Resigned on: 9 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Fraud Prevention Manager

VERHEIJEN, Josephus Joannes

• Correspondence address: 3 Walker Street, Edinburgh, EH3 7JY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 October 2009
• Resigned on: 2 March 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investigator

VERZILI, Angelo

• Correspondence address: Piazza Del Gesu, 49, Roma, 00186, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2007
• Resigned on: 7 June 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

WYLDE, Derek

• Correspondence address: 78 Hadleigh Road, Leigh On Sea, Essex, SS9 2LZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 2007
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Bank Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007