CompaniesInTheUK

TRANSFERCOM LIMITED

Company number 05773175 ·

Active

6 officers / 11 resignations

Andrew WILSON

Director Active
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2024-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MS Karen Lesley AMOS

Director Active
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2016-12-02
Nationality
British
Country of residence
England
Date of birth
March 1959

MR Christopher Peter HARE

Director Active
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2016-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1947

MR Brian Gerard SNOVER

Director Active
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2016-01-20
Nationality
American
Country of residence
United States
Date of birth
January 1962

MRS Colleen MARTIN

Secretary Active
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2008-11-25
Nationality
British

MR Vijay Anantray MAVANI

Director Active
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2006-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1962

MR Stephen Andrew MICHAEL

Director Resigned
Correspondence address
4th Floor, 8 Fenchurch Place, London, England, EC3M 4AJ
Appointed
2022-12-29
Resigned
2024-01-03
Nationality
British
Country of residence
England
Date of birth
September 1961

Terence Rodney MASTERS

Director Resigned
Correspondence address
4th Floor, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AW
Appointed
2021-04-01
Resigned
2026-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1953

MR JOSEPH ROCCO LIUZZI

Director Resigned
Correspondence address
LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7DD
Appointed
2010-03-30
Resigned
2015-12-31
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1952

MR Andrew WILSON

Director Resigned
Correspondence address
4th Floor, 8 Fenchurch Place, London, England, EC3M 4AJ
Appointed
2008-04-15
Resigned
2022-12-29
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

MR THOMAS ALLEN BOLT

Director Resigned
Correspondence address
FLAT 7, 7 EGERTON PLACE, LONDON, SW3 2EF
Appointed
2006-06-01
Resigned
2009-07-31
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
August 1956

MR FORREST NATHAN KRUTTER

Director Resigned
Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU
Appointed
2006-06-01
Resigned
2009-10-23
Occupation
DIRECTOR
Nationality
UNITED STATES OF AME
Country of residence
USA
Date of birth
December 1954

KATARZYYNA MARIA WERONIKA SLIWINSKA

Director Resigned
Correspondence address
25 OCTAVIA HOUSE, MEDWAY STREET WESTMINSTER, LONDON, SW1P 2TA
Appointed
2006-06-01
Resigned
2008-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

KATARZYYNA MARIA WERONIKA SLIWINSKA

Secretary Resigned
Correspondence address
25 OCTAVIA HOUSE, MEDWAY STREET WESTMINSTER, LONDON, SW1P 2TA
Appointed
2006-06-01
Resigned
2008-11-25
Occupation
DIRECTOR
Nationality
BRITISH

SERJEANTS'INN NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2006-04-06
Resigned
2006-06-01
Nationality
BRITISH

LOVITING LIMITED

Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2006-04-06
Resigned
2006-06-01
Nationality
BRITISH

SISEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2006-04-06
Resigned
2006-06-08
Nationality
BRITISH