TRANSACTION SERVICES GROUP LIMITED

09766556
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ

People & Contacts

Contact Details
Registered Address 1ST FLOOR
CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE

NE1 3AZ
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

MR ANTHONY CARABIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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PAMELA ANN JOSEPH

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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NICOLA DOROTHY MCGUINESS-BROWN

Birthdate: Feb 1981

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS ROWE BELL JR

Birthdate: May 1960

Nationality: AMERICAN

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 15 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN BEST

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 09 Aug 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR GUY KENT BOLTON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 21 POST KUNHARDT ROAD NEW JERSEY

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR MURRAY JOHN BOLTON

Birthdate: Feb 1948

Nationality: NEW ZEALANDER

Address: 6 TWEED STREET ST MARY'S BAY

Date Appointed: 09 Nov 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS FARRELL

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 580 CALIFORNIA STREET SUITE 2200 CALIFORNIA

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN FORD FEARNOW

Birthdate: Aug 1977

Nationality: AMERICAN

Address: 580 CALIFORNIA STREET CALIFORNIA

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MS ELSE CHRISTINA HAMILTON

Birthdate: Jun 1974

Nationality: DUTCH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HARGREAVES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 08 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN HOLMES

Birthdate: Apr 1979

Nationality: NEW ZEALANDER

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 02 Aug 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE RONALD MARGRAIN

Birthdate: Jan 1952

Nationality: NEW ZEALANDER

Address: 45 WILLIAMSON AVENUE AUCKLAND

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG MARSHALL

Birthdate: Jul 1958

Nationality: NEW ZEALANDER

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 08 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM MAUD

Birthdate: Nov 1981

Nationality: NEW ZEALANDER

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MS CAMILLA SUNNER

Birthdate: Mar 1975

Nationality: SWEDISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CLYDE LAURENCE THOMAS

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 17 BRIER CLIFF ROAD MAINE

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WALSH

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 580 CALIFORNIA STREET SUITE 2200 CALIFORNIA

Date Appointed: 09 Nov 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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