# Transaction Network Services (UK) Limited

## Details

- **Company number:** [02952557](https://find-and-update.company-information.service.gov.uk/company/02952557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1994
- **Registered office:** 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [TNS Transxpress Holding Company (U.K.) Limited](/group/53938) (4 companies)


## Previous names

- Tns-Transline Limited (until 1 Aug 2001)
- Transline Communications Limited (until 19 Feb 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINEY, Charlotte Lindsey | secretary | 1 Apr 2022 |  |
| O'DONNELL, John Daniel | director | 1 Apr 2022 |  |
| JONES, Ciaran Andrew | director | 1 Apr 2022 |  |
| KERSHAW, Simon John | director | 24 Oct 2013 |  |
| KERSHAW, Simon John | secretary | 13 May 2010 |  |
| KEEGAN, Michael Quigley | director | 4 Oct 2006 |  |
| COLLINS, Mark John | director | 4 Jan 2006 | 31 Mar 2022 |
| GRAHAM JR, Henry Hazel | director | 4 Oct 2006 | 1 Jul 2016 |
| BYRNE, Fintan Louis | director | 1 Feb 2013 | 18 Dec 2014 |
| WENNINGER, James David | director | 13 May 2010 | 24 Oct 2013 |
| LOW, Raymond | director | 15 Nov 1999 | 31 Jan 2013 |
| WENNINGER, James David | secretary | 14 Sep 2006 | 13 May 2010 |
| MCDONNELL JR, John James | director | 4 Apr 2001 | 4 Oct 2006 |
| ROWSON, John | secretary | 20 Jul 2001 | 14 Sep 2006 |
| MCDONNELL III, John James | director | 4 Apr 2001 | 15 Aug 2006 |
| DODDS, Michael Charles | secretary | 15 Nov 1999 | 20 Jul 2001 |
| COWPER, Charles Alexander | director | 16 Jan 1995 | 30 Nov 2000 |
| SCHANZ, John | director | 5 Feb 1999 | 8 May 2000 |
| MCDONNELL JR, John James | director | 5 Feb 1999 | 8 May 2000 |
| MCDONNELL III, John James | director | 5 Feb 1999 | 13 Jan 2000 |
| MCDONNELL III, John James | secretary | 5 Feb 1999 | 15 Nov 1999 |
| NICELL, Stephen Sean | secretary | 11 Jul 1998 | 5 Feb 1999 |
| HENDERSON, David | director | 23 Sep 1994 | 5 Feb 1999 |
| LORENZ, Jack | director | 23 Sep 1994 | 5 Feb 1999 |
| GIOMBETTI, Gerald | secretary | 4 Oct 1994 | 11 Jul 1998 |
| PS LAW SECRETARIES LIMITED | corporate-secretary | 26 Jul 1994 | 4 Oct 1994 |
| PS LAW NOMINEES LIMITED | corporate-director | 26 Jul 1994 | 23 Sep 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tns Transxpress Holding Company (U.K.) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Transaction Network Services (UK) Limited → [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)




## Directors' other companies

- [JONES, Ciaran Andrew](/person/6723913) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)
- [JONES, Ciaran Andrew](/person/6723913) - director at [TNS Payment Platforms Limited](/company/06329683)
- [KEEGAN, Michael Quigley](/person/6723904) - director at [TNS Payment Platforms Limited](/company/06329683)
- [KEEGAN, Michael Quigley](/person/6723904) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)
- [KERSHAW, Simon John](/person/6723905) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)
- [KERSHAW, Simon John](/person/6723905) - director at [TNS Payment Platforms Limited](/company/06329683)
- [O'DONNELL, John Daniel](/person/6723915) - director at [TNS Payment Platforms Limited](/company/06329683)
- [O'DONNELL, John Daniel](/person/6723915) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)



## Companies at the same address

- [TNS Payment Platforms (UK) Limited](/company/08854920) (08854920)
- [TNS Payment Platforms Limited](/company/06329683) (06329683)
- [TNS Radianz Limited](/company/16127987) (16127987)
- [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896) (03615896)