European Association For Secure Transactions Limited
- Company number
- SC317569
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 1 Mar 2007
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Previous names
- European Atm Security Team Limited (until 17 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSSON, John Lennart Daniel | Director | 28 Feb 2026 | |
| KOENIGSTEIN, Sandra | Director | 6 Feb 2024 | |
| BUJAC, Mihaela | Director | 15 Jun 2022 | |
| BERTASSELLO, Rodolfo | Director | 4 Jun 2019 | |
| VON DER GATHEN, Thomas | Director | 8 Feb 2017 | |
| BORGOGNA, Veronica | Director | 10 Feb 2015 | |
| PARTANEN, Ari Jumani | Director | 7 Jun 2011 | |
| GUNN, Lachlan Andrew | Director | 1 Mar 2007 | |
| BROTHERSTON, Douglas John | Secretary | 1 Mar 2007 | |
| MOTT, Graham Andrew Gerald | Director | 1 Mar 2007 | |
| CARVALHO, Rui Cipriano De | Director | 1 Mar 2007 | |
| BROTHERSTON, Douglas John | Director | 1 Mar 2007 | |
| PETERSSON, John Lennart Daniel | Director | 9 Feb 2021 | 28 Feb 2026 |
| HEMMERIJCKX, Martine | Director | 1 Mar 2007 | 30 Apr 2021 |
| VAQUERIZO MARTIN, Delia | Director | 11 Oct 2016 | 9 Feb 2021 |
| KREUZER, Susanne | Director | 4 Feb 2008 | 18 Jun 2019 |
| DILLON, Una | Director | 3 Oct 2012 | 31 Jul 2017 |
| DE JONG, Oene Rindert | Director | 10 Jun 2014 | 2 Mar 2016 |
| VERHEIJEN, Josephus Joannes | Director | 7 Oct 2009 | 2 Mar 2015 |
| TRESCASES, Paul | Director | 1 Mar 2007 | 3 Oct 2012 |
| VERZILI, Angelo | Director | 1 Oct 2007 | 7 Jun 2011 |
| WYLDE, Derek | Director | 1 Mar 2007 | 7 Oct 2009 |
| LIMBURG, Ingo | Director | 1 Mar 2007 | 25 Feb 2008 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Director | 1 Mar 2007 | 1 Mar 2007 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 1 Mar 2007 | 1 Mar 2007 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 1 Mar 2007 | 1 Mar 2007 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £7,588 | 0 |
| 31 Dec 2024 | £16,807 | 0 |
| 31 Dec 2023 | £21,319 | 0 |
| 31 Dec 2022 | £21,439 | 0 |
| 31 Dec 2021 | £21,663 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Directors’ other companies
- BROTHERSTON, Douglas John - Director at Asia Scotland Consulting Limited
- BROTHERSTON, Douglas John - Director at Asia Scotland Trust Ltd
- GUNN, Lachlan Andrew - Director at Benalpin Limited
Companies at the same address
- ACC Cons UK Ltd (SC613805)
- Asia Scotland Consulting Limited (SC860740)
- Asia Scotland Initiative (SC454309)
- Asia Scotland Trust Ltd (SC464144)
- Bothy Brothers Limited (SC619030)
- Cranley School Limited (SC047152)
- Drumsheugh Limited (SC780442)
- Ilibe Ltd (SC620838)
- Jayden Group Ltd (SC717924)
- Safe Workload Ltd (SC651269)