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WISEPAY LIMITED

Company number 03274469

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Officers: 12 officers / 10 resignations

HENRICKS, Michael James

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Role
Director
Date of birth
October 1973
Appointed on
27 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

WIRTA, David

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Role
Director
Date of birth
June 1967
Appointed on
11 April 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

GASKELL, Roger Stephen

Correspondence address
4 Hardwick Cottage, Hardwick Lane Lyne, Chertsey, Surrey, KT16 0AD
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
17 May 2001
Nationality
British

HACK, Alison Susan

Correspondence address
2 Wheatash Road, Addlestone, Surrey, KT15 2ER
Role Resigned
Secretary
Appointed on
6 November 1996
Resigned on
6 November 1996
Nationality
British

CHANCERY SECRETARIES LIMITED

Correspondence address
1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Role Resigned
Secretary
Appointed on
17 May 2001
Resigned on
21 November 2011

BRANCA, Michael

Correspondence address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 July 2019
Resigned on
2 August 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

GRAZIER, Richard James

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 October 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOK, Lydia Marie

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Role Resigned
Director
Date of birth
June 1979
Appointed on
30 September 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSTON, Julie

Correspondence address
106 Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 November 1996
Resigned on
6 November 1996
Nationality
British
Occupation
Secretary

LOVE, Sharon

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 July 2020
Resigned on
1 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

PHILLIPS, Sarah Louise

Correspondence address
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 November 1996
Resigned on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Director

WIRTA, David

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 October 2019
Resigned on
6 July 2020
Nationality
American
Country of residence
United States
Occupation
Director