TRANSACTIVE SYSTEMS LTD

Company number 10637040 · Monitor this company

Active - Proposal to Strike off

1 officer / 6 resignations

MR Daniel Wylie EDWARDS

Director Active

Correspondence address: Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX

Appointed: 2020-01-14
Nationality: American
Country of residence: United States
Date of birth: October 1988

James Edward, Lord BERGMAN

Director Resigned

Correspondence address: Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX

Appointed: 2023-04-28
Resigned: 2024-03-01
Nationality: British
Country of residence: England
Date of birth: November 1976

Daniel Timothy MAYHEW

Director Resigned

Correspondence address: Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom, IP1 1LX

Appointed: 2022-12-18
Resigned: 2023-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

Daniel Timothy MAYHEW

Director Resigned

Correspondence address: The Grange Barn Pikes End, Pinner, England, HA5 2EX

Appointed: 2022-11-09
Resigned: 2022-11-09
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

MR Paul Michael WHELAN

Director Resigned

Correspondence address: 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ

Appointed: 2018-06-04
Resigned: 2020-02-15
Nationality: Irish
Country of residence: England
Date of birth: January 1974

MR Stephen REAY

Director Resigned

Correspondence address: The Grange Barn Pikes End, Pinner, England, HA5 2EX

Appointed: 2017-11-06
Resigned: 2022-12-21
Nationality: British
Country of residence: England
Date of birth: July 1967

MR Noyan NIHAT

Director Resigned

Correspondence address: 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ

Appointed: 2017-02-24
Resigned: 2019-08-14
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969