TRANSFERPLUS LTD
Company number 06863028 · Monitor this company
1 officer / 7 resignations
- Correspondence address
- 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
- Appointed
- 2014-06-05
- Occupation
- COMPANY DIRECTOR
- Nationality
- ITALIAN
- Country of residence
- ITALY
- Date of birth
- July 1974
- Correspondence address
- 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Appointed
- 2013-05-28
- Resigned
- 2016-05-13
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- November 1980
- Correspondence address
- 19 SEYMOUR PLACE, LONDON, UNITED KINGDOM, W1H 5BG
- Appointed
- 2012-06-25
- Resigned
- 2014-06-05
- Occupation
- BUSINESS WOMAN
- Nationality
- ITALIAN
- Country of residence
- ITALY
- Date of birth
- November 1984
- Correspondence address
- 22, NO. 2E HERMOSILLA, MADRID 28001, SPAIN
- Appointed
- 2010-04-13
- Resigned
- 2012-06-12
- Occupation
- MONEY TRANSFER SERVICES
- Nationality
- COSTA RICAN
- Country of residence
- SPAIN
- Date of birth
- April 1966
- Correspondence address
- C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
- Appointed
- 2010-04-13
- Resigned
- 2012-06-12
- Occupation
- MARKETING AND SALES DIRECTOR
- Nationality
- BRITISH
- Country of residence
- CZECH REPUBLIC
- Date of birth
- December 1953
- Correspondence address
- FOURTH FLOOR 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT
- Appointed
- 2010-03-02
- Resigned
- 2010-03-16
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- September 1972
- Correspondence address
- FOURTH FLOOR 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT
- Appointed
- 2009-11-29
- Resigned
- 2010-04-12
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRAZILIAN
- Country of residence
- ENGLAND
- Date of birth
- May 1971
- Correspondence address
- 80 BALVERNIE GROVE, SOUTHFIELDS, LONDON, SW18 5RP
- Appointed
- 2009-03-30
- Resigned
- 2010-03-02
- Occupation
- COMPANY EXECUTIVE
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- December 1953