UL TRANSACTION SECURITY LTD

Company number SC291076

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10 officers / 8 resignations

STRAATHOF, Bram

Correspondence address
16 Calton Road, Edinburgh, Scotland, EH8 8DL
Role
Secretary
Appointed on
26 July 2013

VAN DEN HEUVEL, Dirk Jan

Correspondence address
Orchislaan 6, Reeuwijk, 2811 Cr, The Netherlands
Role
Director
Date of birth
September 1968
Appointed on
12 December 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GARVIE, Christopher

Correspondence address
394 Gorgie Road, Flat 8, Edinburgh, Midlothian, EH11 2RN
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
17 July 2008

REUMERMAN, Arend Jan

Correspondence address
Waterlelie Kade 34, Den Haag, 2492tk, The Netherlands
Role Resigned
Secretary
Appointed on
22 July 2008
Resigned on
26 July 2013

SF SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
12 December 2006

D'ANGELO, Amedeo

Correspondence address
Casa Sull Adda Arlate Fraz, Di Calco 23885, Lecco, Italy
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 September 2005
Resigned on
1 July 2006
Nationality
Italian
Occupation
Director

DAROY GORDON LIMITED

Correspondence address
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 September 2005
Resigned on
1 July 2006

PETKEN, Gavin Christopher

Correspondence address
15 Nightingale Close, Radlett, Herts, WD7 8NT
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 September 2005
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SERODON, Didier

Correspondence address
4 Bis, Rue Gabriel Peri, 78220 Virollay, France
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2005
Resigned on
12 December 2006
Nationality
French
Occupation
Director

SF SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, G2 5HF
Role Resigned
Nominee Director
Appointed on
30 September 2005
Resigned on
30 September 2005