RETAIL MERCHANT SERVICES LIMITED

Company number 06079704

18 officers / 15 resignations

HARTLEY, Christopher John

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYLREA LOWNDES, Thomas

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SEMINARIO, Hanna Elizabeth

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Market Operations

MCOMISH, Paul

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 31 December 2018

NICHOLLS, Jeremy Jolyon

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 31 March 2022

POPPLETON, Gareth David

• Correspondence address: The Cottage Conisholme Road, North Somercotes, Louth, Lincolnshire, LN11 7PS
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 9 April 2010
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2007
• Resigned on: 2 February 2007

BUSHELL, Malcolm

• Correspondence address: 6 Nickleton Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 February 2007
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Chief Executive Officer

KOUTERIS, Grigoris

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 December 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCOMISH, Paul

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 January 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCOMISH, Paul

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 January 2011
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLLS, Jeremy Jolyon

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'KEEFE, Kevin Patrick

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2018
• Resigned on: 26 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

PINTO, Felipe

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 July 2022
• Resigned on: 9 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vp Finance

POPPLETON, Gareth David

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 September 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POSTLE, Michael Edward

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 January 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RIGGALL, Jonathan

• Correspondence address: 2 Tennyson Street, Narborough, Leicestershire, LE19 3FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 2009
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2007
• Resigned on: 2 February 2007