TRANSACTIS LIMITED

04697004
TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address TWO CHAMBERLAIN SQUARE
BIRMINGHAM

B3 3AX
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

MRS ANNABELLE BURTON

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR NICHOLAS RICHARD BROWN

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 03 Apr 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GRAHAM CLARK

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR DAVID MATHEW WARD

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN HENRI CONSTANTIN

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 31 Oct 2014

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 15-16 NEW BURLINGTON STREET W1S3BJ

Date Appointed: 13 Mar 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MARCH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE L701AB

Date Appointed: 19 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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SHOP DIRECT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD LIVERPOOL L701AB

Date Appointed: 17 Feb 2014

Date Resigned: Oct 2014

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 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 19 Dec 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 19 Dec 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JULIAN ROBERT FABER

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 09 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY LAW

Birthdate: Feb 1960

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 31 Oct 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARIO CHARLES LAWES

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 ROSEHILL ROAD SW182NY

Date Appointed: 16 Apr 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEE MORRIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 42 KNOLL ROAD SURREY RH43EP

Date Appointed: 13 Mar 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PATRON

Birthdate: May 1958

Nationality: BRITISH

Address: 4B CLEVELAND GARDENS BARNES SW130AG

Date Appointed: 01 Nov 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 19 Dec 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 19 Dec 2008

Date Resigned: Oct 2014

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 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 31 Oct 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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