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Companies/02952557

Transaction Network Services (UK) Limited

Other telecommunications activities · Sheffield

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 158548945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
CR
Charlotte RaineyCurrent secretary
Appointed 2022-04-01 · 4 yrs
+4 others
JO
John O DonnellCurrent director
Appointed 2022-04-01 · 4 yrs · Accountant
+4 others
CJ
Ciaran JonesCurrent director
Appointed 2022-04-01 · 4 yrs · Operations Director
+4 others
SK
Simon KershawCurrent director
Appointed 2013-10-24 · 12 yrs · Solicitor
+12 others
SK
Simon KershawCurrent secretary
Appointed 2010-05-13 · 16 yrs
+6 others
MK
Michael KeeganCurrent director
Appointed 2006-10-04 · 20 yrs · Legal Counsel
+6 others
Show 19 historical appointments
FB
Fintan ByrneResigned director
Resigned 2013-02-01 · 1 yr · Sales Director
JW
James WenningerResigned director
Resigned 2010-05-13 · 3 yrs · Finance Director
HG
Henry Graham JrResigned director
Resigned 2006-10-04 · 9 yrs · Ceo
JW
James WenningerResigned secretary
Resigned 2006-09-14 · 3 yrs
MC
Mark CollinsResigned director
Resigned 2006-01-04 · 16 yrs · Company Director
JR
John RowsonResigned secretary
Resigned 2001-07-20 · 5 yrs
JM
John Mcdonnell JrResigned director
Resigned 2001-04-04 · 5 yrs · Corporate Executive
JM
John Mcdonnell IiiResigned directorResigned secretary
Resigned 2001-04-04 · 5 yrs · Corporate Executive
MD
Michael DoddsResigned secretary
Resigned 1999-11-15 · 1 yr
RL
Raymond LowResigned director
Resigned 1999-11-15 · 13 yrs · Director
JS
John SchanzResigned director
Resigned 1999-02-05 · 1 yr · Business Management
SN
Stephen NicellResigned secretary
Resigned 1998-07-11
CC
Charles CowperResigned director
Resigned 1995-01-16 · 5 yrs · Management Consultant
GG
Gerald GiombettiResigned secretary
Resigned 1994-10-04 · 3 yrs
DH
David HendersonResigned director
Resigned 1994-09-23 · 4 yrs · President Of Fp Development Co
JL
Jack LorenzResigned director
Resigned 1994-09-23 · 4 yrs · Company President

Board profile

People with appointments
6
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active