CompaniesInTheUK

INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Company number 02473364 ·

Active

3 officers / 21 resignations

William Robert THOMSON

Director Active
Correspondence address
1 Westleigh Office Park, Scirocco Close, Northampton, England, NN3 6BW
Appointed
2022-09-09
Nationality
British
Country of residence
England
Date of birth
May 1963

MC SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QU
Appointed
2014-10-08
Nationality
OTHER

MR MATTHEW SIMONS

Director Active
Correspondence address
MIDLAND HOUSE 1 MARKET AVENUE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1JU
Appointed
2008-01-09
Occupation
GENERAL MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MRS Teresa Ann WHITE

Director Resigned
Correspondence address
Midland House 1 Market Avenue, Chichester, West Sussex, United Kingdom, PO19 1JU
Appointed
2014-08-20
Resigned
2023-10-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1966

MRS TERESA ANN WHITE

Secretary Resigned
Correspondence address
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
2014-03-24
Resigned
2014-10-08
Nationality
NATIONALITY UNKNOWN

MR TAMER HANY EL-EMARY

Director Resigned
Correspondence address
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
2013-04-23
Resigned
2013-12-19
Occupation
GENERAL MANAGER
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MR CHRISTOPHER JOHN FLETCHER

Director Resigned
Correspondence address
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
2012-05-01
Resigned
2013-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1969

MR JONATHAN MARK HALFACRE

Director Resigned
Correspondence address
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
2012-05-01
Resigned
2013-12-19
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1965

MR JOHN SEVIER LIAS

Director Resigned
Correspondence address
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
2007-09-06
Resigned
2012-10-31
Occupation
V P AMERICAN EXPRESS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

MR VINCE DOMINIC TALLENT

Director Resigned
Correspondence address
KYBO, RUXLEY CRESCENT, CLAYGATE, SURREY, KT10 0TZ
Appointed
2006-03-13
Resigned
2006-03-13
Occupation
CHIEF CORPORATE DEVELOPMENT DI
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

ALLEN GILSTRAP

Director Resigned
Correspondence address
4TH FLOOR FLAT 28 CASTLE COURT, 1 BREWHOUSE LANE PUTNEY, LONDON, SW15 2JJ
Appointed
2006-01-13
Resigned
2007-09-06
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Date of birth
November 1957

MC SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Appointed
2005-04-19
Resigned
2014-03-24
Nationality
OTHER

MARC PETER FOSKETT

Director Resigned
Correspondence address
15 RUE DES PASSIFLORES, 95520 OSNY, FRANCE
Appointed
2005-04-05
Resigned
2005-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

PHILIPPE ROUSSELET

Director Resigned
Correspondence address
18 RUE DE BRAZZA, 92800 PUTEAUX, FRANCE
Appointed
2000-10-26
Resigned
2002-06-07
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
August 1957

IAN DAVIDSON

Director Resigned
Correspondence address
6 ALBURNE COURT, GLENROTHES, FIFE, KY7 5RQ
Appointed
2000-10-26
Resigned
2004-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1943

JEAN FRANCOIS CUISINIEZ

Director Resigned
Correspondence address
5 ALLEE DU BEL AIR, 91 VERRIERES LE BUISSON, FRANCE
Appointed
2000-10-26
Resigned
2004-10-30
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
July 1950

MALCOLM BUSHELL

Director Resigned
Correspondence address
10A GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QL
Appointed
2000-10-26
Resigned
2004-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1956

SIMON GORDON KING

Director Resigned
Correspondence address
MANOR FARMHOUSE, WARNFORD, HAMPSHIRE, SO32 3LB
Appointed
1998-10-01
Resigned
1998-12-16
Occupation
TECHNICAL SALES
Nationality
BRITISH
Date of birth
March 1964

CHRISTOPHER EDWARD JUDD

Director Resigned
Correspondence address
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Appointed
1995-11-01
Resigned
2012-06-30
Occupation
SOFTWARE DEVELOPMENTS
Nationality
BRITISH
Date of birth
August 1953

MICHAEL JOHN HOLLAND

Director Resigned
Correspondence address
BROOKSIDE COTTAGE CUTMILL, BOSHAM, WEST SUSSEX, PO18 8PS
Appointed
1995-01-30
Resigned
2005-04-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1966

MICHAEL JOHN HOLLAND

Secretary Resigned
Correspondence address
BROOKSIDE COTTAGE CUTMILL, BOSHAM, WEST SUSSEX, PO18 8PS
Appointed
1993-10-14
Resigned
2005-04-19
Nationality
BRITISH

LEONARD SAUNDERS

Director Resigned
Correspondence address
THE LINKS, 1 ST ANDREWS LANE TANGMERE, CHICHESTER, WEST SUSSEX, PO20 6HQ
Appointed
1992-02-22
Resigned
2004-03-01
Occupation
COMPUTER SYSTEMS RETAILER
Nationality
BRITISH
Date of birth
June 1953

PAUL JEFFERIES

Director Resigned
Correspondence address
54 LONG COPSE LANE, WESTBOURNE, HAMPSHIRE, PO10 7UR
Appointed
1992-02-22
Resigned
2000-10-26
Occupation
COMPUTER SYSTEMS RETAILER
Nationality
BRITISH
Date of birth
October 1960

PAUL JEFFERIES

Secretary Resigned
Correspondence address
15 OAKS COPPICE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 9QR
Appointed
1992-02-22
Resigned
1993-10-14
Nationality
BRITISH