Interactive Transaction Solutions Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRichmond International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-09 · No cessation recorded
Source record 134198975Show 1 ceased record
Brondel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-09
Source record 134020748People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
TW
Teresa WhiteResigned director
Resigned 2014-08-20 · 9 yrs · Director
TW
Teresa WhiteResigned secretary
Resigned 2014-03-24
TE
Tamer El EmaryResigned director
Resigned 2013-04-23 · General Manager
CF
Christopher FletcherResigned director
Resigned 2012-05-01 · Director
JH
Jonathan HalfacreResigned director
Resigned 2012-05-01 · 1 yr · Business Executive
MS
Matthew SimonsResigned director
Resigned 2008-01-09 · 14 yrs · General Management
JL
John LiasResigned director
Resigned 2007-09-06 · 5 yrs · V P American Express
VT
Vince TallentResigned director
Resigned 2006-03-13 · Chief Corporate Development Di
AG
Allen GilstrapResigned director
Resigned 2006-01-13 · 1 yr · General Manager
MF
Marc FoskettResigned director
Resigned 2005-04-05 · Director
PR
Philippe RousseletResigned director
Resigned 2000-10-26 · 1 yr · Director
ID
Ian DavidsonResigned director
Resigned 2000-10-26 · 3 yrs · Director
JC
Jean CuisiniezResigned director
Resigned 2000-10-26 · 4 yrs · Director
MB
Malcolm BushellResigned director
Resigned 2000-10-26 · 3 yrs · Director
SK
Simon KingResigned director
Resigned 1998-10-01 · Technical Sales
CJ
Christopher JuddResigned director
Resigned 1995-11-01 · 16 yrs · Software Developments
MH
Resigned 1995-01-30 · 10 yrs · Accountant
PJ
Resigned 1992-02-22 · 8 yrs · Computer Systems Retailer
LS
Leonard SaundersResigned director
Resigned 1992-02-22 · 12 yrs · Computer Systems Retailer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active