EPAY LIMITED

Company number 03695345

23 officers / 20 resignations

BRAHAM, Gabrielle Claire

• Correspondence address: 7th Floor, North Block, 55 Baker Street, London, England, W1U 7EU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STEPHENSON, Nigel Robert

• Correspondence address: Kingfisher, House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 November 2017
• Nationality: British,South African
• Country of residence: England
• Occupation: Head Of Finance

WELLER, Rick

• Correspondence address: 12806 Walmer, Overland Park, Kansas City, United States
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Financial Management

HAMMOND, David John

• Correspondence address: Kingfisher, House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 2 November 2017

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 18 August 2010
• Nationality: British
• Occupation: Chartered Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1999
• Resigned on: 6 September 1999

ACOSTA, Desmond Brian

• Correspondence address: 1st, Floor Devonshire House, Devonshire Street, London, United Kingdom, W1W 5DS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 August 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Lawyer

ALTHASEN, Paul Simon

• Correspondence address: 39 Barling Road, Barling, Essex, SS3 0QD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 1999
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Managing Director

BARTHOLOMEW-KEEN, Paul Martin

• Correspondence address: 2nd Floor Kelting House, Southernhay, Basildon, Essex, SS14 1EL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 November 2010
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGMAN, Milo Ian

• Correspondence address: Oltvany Utca 17d, Budapest, 1112, Hungary
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 February 2003
• Resigned on: 13 February 2009
• Nationality: American
• Occupation: Senior Manager

BROWN, Michael Jay

• Correspondence address: 11508 Canterbury Circle, Leawood, Kansas 66211, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 February 2003
• Resigned on: 18 March 2005
• Nationality: American
• Occupation: Director

DELLOW, Andrew John

• Correspondence address: Milburns, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 March 2005
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRICKER, Jonathan Allen

• Correspondence address: Flat 2 32 Clifftown Parade, Southend On Sea, Essex, SS1 1DL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 March 2005
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

GARDINER, John Alexander

• Correspondence address: The Grange, Mott Street, Loughton, Essex, IG10 4AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 1999
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMMOND, David John

• Correspondence address: Kingfisher, House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 August 2010
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Daniel Richard

• Correspondence address: 13836 Outlook, Leawood, Kansas 66209, USA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 February 2003
• Resigned on: 18 March 2005
• Nationality: American
• Occupation: President

KENNETT, Nicholas Leo Andrew

• Correspondence address: Flat 19, 594 Commercial Road, London, E14 7JR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 February 2009
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Jeffrey Brian

• Correspondence address: 3b Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 February 2003
• Resigned on: 18 March 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

PIPER, Charles Thomas

• Correspondence address: 4601 (Suite 300), College Boulevard, Leawood, Kansas, Usa, 66211
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 August 2010
• Resigned on: 25 January 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

ROBERTSON, Jamie Ian

• Correspondence address: 12b Foxes Dale, Blackheath, London, SE3 9BQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 March 2005
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREET, Stephen Gregory

• Correspondence address: 10 English Street, Mile End, London, United Kingdom, E3 4TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 January 1999
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

THOMPSON, Jason Craig, Mr.

• Correspondence address: Kingfisher, House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 November 2011
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 September 1999
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant