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TRANSACTOR LONDON MARKET LIMITED

Company no. 07696169 · Private limited company · Incorporated 7 Jul 2011

2 officer changes in the last 90 days

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

16 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Director

Appointed 4 Sep 2026

Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom

GILBERT, Laura Anne

Director

Appointed 18 Feb 2026

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

HUGHES, Mairead Maria

Secretary

Appointed 1 Mar 2025

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

WARREN, Michael Anthony

Director

Resigned 18 Feb 2026

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

BADLEY, Simon Andrew

Director

Resigned 4 Sep 2026

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

RALPH, Charles Philip

Secretary

Resigned 1 Mar 2025

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

GUILLAUME, Christopher Charles Henri

Director

Resigned 12 Jul 2019

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

RALPH, Charles Philip

Director

Resigned 1 Mar 2025

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

YOUNG, Stephen Christopher

Director

Resigned 1 Aug 2017

Transactor House, Leyland Business Park, Colden Common, Winchester, Hampshire, SO21 1TH

Secretary

Resigned 1 Aug 2017

56, Cundell Way, Kings Worthy, Winchester, Hampshire, SO23 7NP, United Kingdom

YOUNG, Stephen Christopher

Director

Resigned 4 Apr 2012

Transactor House, Leyland Business Park, Colden Common, Winchester, Hampshire, SO21 1TH, England

VINCENT, Raymond John

Director

Resigned 1 Aug 2017

Transactor House, Leyland Business Park, Colden Common, Winchester, Hampshire, SO21 1TH, England

1846 NOMINEES LIMITED

Secretary

Resigned 18 Apr 2012

Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

NEWMAN, Christopher John

Director

Resigned 5 Jan 2016

Transactor House, Leyland Business Park, Colden Common, Winchester, Hampshire, SO21 1TH, England

WATSON, Garry Clifford

Director

Resigned 28 Sep 2015

Transactor House, Leyland Business Park, Colden Common, Winchester, Hampshire, SO21 1TH

WATSON, Garry Clifford

Director

Resigned 25 Jul 2013

Transactor House, Leyland Business Park, Colden Common, Winchester, Hampshire, SO21 1TH, England