TRANSAX LIMITED officers and directors : Companies House Number 02036134

MRS ALISON LOUISE WILKES

Director

Correspondence address: 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU

Appointed: 2019-02-04
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1970

ANN MARIA VASILEFF

Director

Correspondence address: FIS LEGAL DEPARTMENT, LEVEL 40 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ

Appointed: 2018-02-14
Occupation: CORPORATE OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1968

CAROLINE ROWENA BARR

Secretary

Correspondence address: FIS LEGAL, LEVEL 39, MAIL DROP 39-50 25 CANADA SQU, LONDON, ENGLAND, E14 5LQ

Appointed: 2017-12-12
Nationality: NATIONALITY UNKNOWN

MR MARC MAYO

Director

Correspondence address: 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU

Appointed: 2017-03-22
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1954

MR SIMON BRETT DICKINSON

Director Resigned

Correspondence address: 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU

Appointed: 2015-06-05
Resigned: 2018-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

MR MICHAEL PETER OATES

Director Resigned

Correspondence address: 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8TU

Appointed: 2013-02-15
Resigned: 2018-02-15
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1960

MR GARY ADAM NORCROSS

Director Resigned

Correspondence address: 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8TU

Appointed: 2010-01-01
Resigned: 2017-03-22
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1965

MR MICHAEL LOUIS GRAVELLE

Director Resigned

Correspondence address: TRICORN HOUSE IST FLOOR, 51-53 HAGLEY ROAD, EDGBASTON, BIRIMINGHAM, B16 8TU

Appointed: 2010-01-01
Resigned: 2013-02-15
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1961

MR GEORGE PATRICK SCANLON

Director Resigned

Correspondence address: 8126 SEVEN MILE DRIVE, PONTE VEDRA BEACH, FLORIDA, US, 32082

Appointed: 2008-07-02
Resigned: 2010-06-01
Occupation: DIRECTOR
Nationality: UNITED STATES
Country of residence: UNITED KINGDOM
Date of birth: September 1957

MR RONALD DEAN COOK

Director Resigned

Correspondence address: 14303 WADSWORTH DRIVE, ODESSA, FLORIDA, UNITED STATES, 33556

Appointed: 2007-06-05
Resigned: 2010-01-01
Occupation: DIRECTOR
Nationality: UNITED STATES
Country of residence: USA
Date of birth: November 1963

MR IAN TIMOTHY BENN

Director Resigned

Correspondence address: FLINT COTTAGE, FOX LANE, HOLMER GREEN, BUCKINGHAMSHIRE, HP15 6SB

Appointed: 2007-06-05
Resigned: 2015-06-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR DAVID RILEY

Director Resigned

Correspondence address: 5 CHURCH LANE, OLD DALBY, LEICESTERSHIRE, LE14 3LB

Appointed: 2006-02-01
Resigned: 2007-06-05
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1956

MICHAEL GRAVELLE

Director Resigned

Correspondence address: 1205 MORVENWOOD ROAD, JACKSONVILLE, FLORIDA 32207, USA

Appointed: 2006-02-01
Resigned: 2008-07-02
Occupation: ATTORNEY
Nationality: US
Date of birth: August 1961

JOHN GILLIES

Director Resigned

Correspondence address: 1403 PASS A GRILLE WAY, ST PETE BEACH, FLORIDA, 33607, USA

Appointed: 2003-08-11
Resigned: 2006-02-01
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: November 1948

WALTER M KORCHUN

Director Resigned

Correspondence address: 123 SOUTH ROSCOE BOULEVARD, PONTE VEDRA BEACH, FLORIDA, 32082, USA

Appointed: 2002-10-14
Resigned: 2006-02-01
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: March 1942

MICHAEL T VOLLKOMMER

Director Resigned

Correspondence address: 10620 OXFORD HILL CIRCLE, ALPHARETTA, GEORGIA 30022, USA, FOREIGN

Appointed: 2002-10-14
Resigned: 2006-02-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Date of birth: June 1958

MR DAVID PHILLIP MOTT

Secretary Resigned

Correspondence address: 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU

Appointed: 2001-07-19
Resigned: 2017-11-13
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PAULINE MARIE JONES

Secretary Resigned

Correspondence address: 25 CHAPEL STREET, LONDON, NW1 5DS

Appointed: 2000-12-22
Resigned: 2001-07-19
Occupation: LEGAL ADVISER
Nationality: BRITISH

JERRY MARSHALL

Director Resigned

Correspondence address: 58 AVENUE MONTAIGNE, PARIS 75008, FRANCE

Appointed: 2000-03-31
Resigned: 2003-08-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1964

MICHAEL SAX

Director Resigned

Correspondence address: 2656 MCMULLEN BOOTH ROAD 236, CLEARWATER, FLORIDA, PINELLAS 33761, USA

Appointed: 1999-07-26
Resigned: 2002-04-24
Occupation: CONTROLLER
Nationality: AMERICAN
Date of birth: July 1962

LARRY J TOWE

Director Resigned

Correspondence address: 3090 BATESVILLE ROAD, WOODSTOCK, GEORGIA 30188, USA

Appointed: 1999-07-26
Resigned: 2002-04-24
Occupation: EXEC VICE PRESIDENT & GROUP EX
Nationality: AMERICAN
Date of birth: February 1947

MARC WOOD

Director Resigned

Correspondence address: 125 GLOBE VIEW, 10 HIGH TIMBER STREET, LONDON, EC4V 3PS

Appointed: 1999-07-26
Resigned: 2000-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1956

ANDREW MICHAEL JACOBS

Secretary Resigned

Correspondence address: 25 CHAPEL STREET, LONDON, NW1 5DS

Appointed: 1997-05-16
Resigned: 2000-12-22
Nationality: BRITISH

NICHOLAS JAMES BEVAN

Director Resigned

Correspondence address: KNOLLSLEIGH 26A ROTHERFIELD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1NN

Appointed: 1996-06-28
Resigned: 1999-04-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

EILEEN ANNE BASGALLOP

Secretary Resigned

Correspondence address: 21 THE AVENUE, DALLINGTON, NORTHAMPTON, NN5 7AJ

Appointed: 1996-06-28
Resigned: 1997-05-16
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

THOMAS FREDERICK CHAPMAN

Director Resigned

Correspondence address: 78 LINDBERGH DRIVE, UNIT 60 THE PARKSIDE, ATLANTA, GEORGIA, USA, 30305

Appointed: 1996-06-28
Resigned: 1999-08-06
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: June 1943

JEAN CLAUDE CHARTRAND

Director Resigned

Correspondence address: 885 PIERRE VIGER, BOUCHERVILLE, QUEBEC, CANADA, J4B 3W1

Appointed: 1993-07-26
Resigned: 1997-03-31
Occupation: EXEC VICE PRES & GROUP EXEC
Nationality: CANADIAN
Date of birth: February 1935

HAROLD EUGENE JOHNSON

Director Resigned

Correspondence address: 70 FITZ ROY AVENUE, HARBORNE, BIRMINGHAM, B17 8RQ

Appointed: 1993-03-02
Resigned: 1996-06-28
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: July 1939

CRAIG WILKINSON WALSH

Director Resigned

Correspondence address: WHITECROFT, COLLETTS GREEN, WORCESTER, WORCESTERSHIRE, WR2 4RY

Appointed: 1992-12-10
Resigned: 1996-06-28
Occupation: COMPANY DIRECTOR
Nationality: OTHER
Date of birth: May 1949

ALAN RICHARD BRACHER

Secretary Resigned

Correspondence address: FIRST FLOOR 180 FLEET STREET, LONDON, EC4A 2HG

Appointed: 1992-12-10
Resigned: 1996-06-28
Nationality: BRITISH

MR LINDEN FELLERMAN

Director Resigned

Correspondence address: 14103 RIVERSTONE DRIVE, TAMPA, FLORIDA 33624, USA, FOREIGN

Appointed: 1992-12-10
Resigned: 1995-06-21
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1956

THE HONOURABLE MERVYN STEPHEN KELVYNGE GREENWAY

Director Resigned

Correspondence address: 605 HOWARD HOUSE, LONDON, SW1V 3PG

Appointed: 1992-12-10
Resigned: 1996-06-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1942

MR TRAVIS EDWARD HALFORD

Director Resigned

Correspondence address: 38 LOWER SLOANE STREET, FLAT 3, LONDON, SW1W 8BP

Appointed: 1992-12-10
Resigned: 1997-09-26
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: September 1937

MRS MARJORIE JANET WALSH

Director Resigned

Correspondence address: WHITECROFT, COLLETTS GREEN, WORCESTER, WORCESTERSHIRE, WR2 4RY

Appointed: 1992-12-10
Resigned: 1996-06-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949