TRANSACTION ONE LIMITED

03892751
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

People & Contacts

Contact Details
Registered Address TECHNOLOGY HOUSE
MAGNESIUM WAY HAPTON BURNLEY

BB12 7BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRANSACTION-ONE LIMITED 13 Dec 1999 - 07 Feb 2002
People

Current directors

MR PAUL WILLIAM BRYAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

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MR LESLIE ROBERT DEACON

Birthdate: Feb 1963

Nationality: IRISH

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 30 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD FREDERICK CLIFTON

Birthdate: N/A

Nationality: BRITISH

Address: 20A WOODVILLE ROAD LONDON EN55HA

Date Appointed: 09 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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STUART CAMPBELL DAVIDSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 24A GLADYS ROAD WEST HAMPSTEAD NW62PX

Date Appointed: 14 Apr 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD HINDS

Birthdate: N/A

Nationality:

Address: TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BB127BF

Date Appointed: 30 Jun 2016

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ANTHONY NEIL MILES

Birthdate: May 1959

Nationality: BRITISH

Address: 10 TROW LOCK AVENUE MIDDLESEX TW119QT

Date Appointed: 27 Jun 2007

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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GRAHAM NICHOLAS

Birthdate: Aug 1951

Nationality: BRITISH

Address: WESTBURY HOUSE CROMWELL PLACE HIGHGATE N65HR

Date Appointed: 13 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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DOUGLAS YARKER

Birthdate: N/A

Nationality:

Address: SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB55YJ

Date Appointed: 11 May 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CASEY

Birthdate: Feb 1980

Nationality: IRISH

Address: DCC HOUSE LEOPARDSTOWN ROAD DUBLIN 18

Date Appointed: 12 May 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM NICHOLAS

Birthdate: Aug 1951

Nationality: BRITISH

Address: WESTBURY HOUSE CROMWELL PLACE HIGHGATE N65HR

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GERARD PATRICK O'KEEFFE

Birthdate: Feb 1964

Nationality: IRISH

Address: EXERTIS SHORTEN BROOK WAY ALTHAM BUSINESS PARK LANCASHIRE BB55YJ

Date Appointed: 12 May 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ADAM SANSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1A PRINCE ARTHUR ROAD NW36AX

Date Appointed: 13 Dec 1999

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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