BACS PAYMENT SCHEMES LIMITED

Company number 04961302

155 officers / 153 resignations

ELLIS, Michael John

• Correspondence address: 2 Thomas More Square, London, England, E1W 1YN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PITT, David Francis

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURNS, John Duncan

• Correspondence address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Legal Adviser

STAMP, Ewen George Morrell

• Correspondence address: The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Chartered Accountant

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 17 December 2009

Registered in a European Economic Area What's this?

• Place registered: 112 HILLS ROAD CAMBRIDGE CB2 1PH ENGLAND
• Registration number: 05065514

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 21 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01935025

ALI, Imran

• Correspondence address: Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, England, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 11 August 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

ALI, Imran

• Correspondence address: Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, England, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 May 2014
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

ALI, Imran

• Correspondence address: Citigroup Centre 2, 25 Canada Square, Canary Wharf, London, England And Wales, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 September 2012
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

ANDERSON, Richard Charles

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 October 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Risk Management Consultant

ASHTON, Christine Hilary

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Executive

ASHWORTH, Nigel John

• Correspondence address: 4 Muirdale Terrace, Edinburgh, Lothian, EH4 3QW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Banker

BAILEY, Thomas Stuart

• Correspondence address: Lloyds Banking Group Plc, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 January 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BANSAL, Anupam

• Correspondence address: 11 Faraday Mansions, Queens Club Gardens, London, W14 9RH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 February 2008
• Resigned on: 20 May 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Bank Official

BARBER, Jane Alison

• Correspondence address: Industry Engagement, Payments Services, Rbs, Level 8, 250 Bishopsgate, London, England, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 May 2015
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Jane Alison

• Correspondence address: Flat 87, 29 Abercorn Place, London, NW8 7DT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BATTEY, Ernest Stephen

• Correspondence address: 26 Portmore Close, Broadstone, Dorset, BH18 8BZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 February 2005
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Banking

BEATON, Ailsa Elizabeth

• Correspondence address: Bacs Payments Schemes Limited, 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2013
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELMORE, Douglas Anthony William

• Correspondence address: 40 St Vincents Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 February 2010
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker (Clydesdale)

BENZ, Jonathan Philip Otto

• Correspondence address: Jubilee House, Gosforth, Newcastle-Uopn-Tyne, England, England, NE3 4PL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 September 2013
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategic Payments

BETTERIDGE, Steven

• Correspondence address: 9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 November 2003
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

BILGIN, Resat

• Correspondence address: 84/86, Borough High Street, London, United Kingdom, SE1 1LN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 July 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury / Fi & Operations

BOTTOMLEY, Peter

• Correspondence address: 3/1,, 25 Camphill Avenue, Glasgow, G41 3AU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 February 2008
• Resigned on: 31 July 2009
• Nationality: Australian
• Occupation: Banking Exec

BRADLEY, David Neil

• Correspondence address: 59 Broom Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4QU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 February 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Operational Director

BRADLEY, David

• Correspondence address: 30 Harewood Close, Whickham, Newcastle Upon Tyne, NE16 5SZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 November 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Banker Assistant Director

BRODIE, Brian Edward

• Correspondence address: Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 February 2012
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Nr)

BROWN, Alan

• Correspondence address: 29 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 May 2005
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Head Of Bank Operations

BURNS, Gerard

• Correspondence address: Hsbc, 62-76 Park Street, London, England, England, SE1 9DZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 December 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

BURNS, John Duncan

• Correspondence address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 April 2006
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

CALLAGHAN, Graham Dominick

• Correspondence address: 5 Caladonia Lane, Wickford, Essex, SS12 9QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 September 2006
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Banking

CHAMBERS, Michael Paul

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2003
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

CLARE, Andrew Nicholas

• Correspondence address: Finlarig, St Michaels Chase Copford Green, Colchester, Essex, CO6 1EF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Bank Manager

CLARK, Martin

• Correspondence address: 7 Cameron Place, Wickford, Essex, England, England, SS12 9PG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 January 2012
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker (Hsbc)

COOPER, Elizabeth Jayne

• Correspondence address: 21 Prescot Street, London, England, England, E1 8AD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 October 2015
• Resigned on: 17 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Sanuk)

COOPER, Elizabeth Jayne

• Correspondence address: 6 Lysander Way, Abbots Langley, England, England, WD5 0TN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2011
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Sanuk)