Electronic Transaction Corporation (Holdings) Ltd

03812407
1 Telford Way LU1 1HT

People & Contacts

Contact Details
Registered Address 1 Telford Way


LU1 1HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JOANNE KEELING JENYON

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLAT 1 1 WELLS MEWS W1T3HA

Date Appointed: 22 Feb 2002

Appointment Type: C

Other Appointments: None

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MR ALBERT HUGH MACKEY

Birthdate: May 1961

Nationality: BRITISH

Address: 53 HOME PARK ROAD SW197HS

Date Appointed: 01 Jun 2001

Appointment Type: D

Other Appointments: None

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MONTGOMERY MCINDOE

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 171 BOULEVARD GLEN ROCK 07452

Date Appointed: 23 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

BLOOMSBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B6AW

Date Appointed: 23 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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HUGH MILES CHAMBERS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 LLANVAIR DRIVE BERKSHIRE SL59HT

Date Appointed: 01 Jun 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 24 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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DARREN JAMES IVOR MILNE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 41 BERRYMEDE ROAD CHSWICK W45JE

Date Appointed: 15 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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NEWHAVEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 GERRARD STREET W1D5QE

Date Appointed: 26 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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BLOOMSBURY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B6AW

Date Appointed: 23 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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HUGH MILES CHAMBERS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 LLANVAIR DRIVE BERKSHIRE SL59HT

Date Appointed: 23 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES GRICE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 64 CHAWN PARK DRIVE PEDMORE WEST MIDLANDS DY90UQ

Date Appointed: 23 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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SEAN MARSH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 80 FITZROY AVENUE KENT CT103LT

Date Appointed: 18 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MITTENS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 56 WOODSTOCK ROAD CHISWICK W41EQ

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NEWHAVEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 901 EAST ASIA CHAMBERS ROAD TOWN

Date Appointed: 26 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR NIGEL CHRISTOPHER WALLBRIDGE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 GAINSBOROUGH ROAD W41NJ

Date Appointed: 15 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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