PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

68 officers / 54 resignations

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role: Secretary
• Appointed on: 5 October 2009

UK Limited Company What's this?

• Registration number: 01935025

ALLEN, Steve

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: November 1968
• Appointed on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Barclays)

BANKS, Jon

• Correspondence address: Whittaker House, 2 Whittaker Ave., Richmond, Surrey, United Kingdom, TW9 1EH
• Role: Director
• Date of birth: February 1972
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payments

BARCLAY, James Nimmo

• Correspondence address: 14 Place Vendome, 75001, Paris, France
• Role: Director
• Date of birth: December 1960
• Appointed on: 26 May 2010
• Nationality: British
• Country of residence: France
• Occupation: Executive Director

CARTER, Matthew Christian Alan

• Correspondence address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: June 1967
• Appointed on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Products & Marketing Director

CLEMENTS, Rebecca Jane

• Correspondence address: One Southampton Row, London, England, England, WC1B 5HA
• Role: Director
• Date of birth: April 1970
• Appointed on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Payment Operations

HUTTON, John Alasdair

• Correspondence address: Nationwide Building Society, Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Payments, Nationwide Building Society

KING, Marion Ruth

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, England, England, EC2M 4BA
• Role: Director
• Date of birth: May 1958
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Payments

LEMOS, Gerard Anthony

• Correspondence address: 64 Highgate High Street, London, England And Wales, United Kingdom, N6 5HX
• Role: Director
• Date of birth: February 1958
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

LOVER, Neil Christopher

• Correspondence address: Coventry Building Society, Oak Tree Court, Binley Business Park, Coventry, United Kingdom, CV3 2UN
• Role: Director
• Date of birth: September 1964
• Appointed on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, John

• Correspondence address: Tsb, 5th Floor, 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role: Director
• Date of birth: June 1965
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Payments Director

PATEL, Neha

• Correspondence address: 1 John Street, Brighton, United Kingdom, BN88 1NH
• Role: Director
• Date of birth: March 1980
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp - Global Payments Transformation, American Expr

SLOUGH, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WREN, Norman Douglas

• Correspondence address: 2 Triton Square, Regents Place, London, England, England, NW1 3AN
• Role: Director
• Date of birth: October 1955
• Appointed on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations

BURNS, John Duncan

• Correspondence address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Legal Adviser

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 5 October 2009

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2007
• Resigned on: 29 March 2007

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 March 2007
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 April 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

BAKER, Paul William

• Correspondence address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 March 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

BELLM, Brent

• Correspondence address: 43 Rue Siggy, V. Letzebuerg, L - 1933, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2008
• Resigned on: 1 April 2010
• Nationality: American
• Country of residence: Luxembourgh
• Occupation: Managing Director

BENZ, Jonathan Philip Otto

• Correspondence address: Lloyds Banking Group Plc, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 November 2017
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payments Director

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: 10 July 2015
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Strategic Payments

BLACK, Moira Elizabeth

• Correspondence address: 60 Beaufort Road, London, W5 3EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 March 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Kevin Charles

• Correspondence address: Rbs Global Transaction Services, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 October 2010
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARRIE, David Ross

• Correspondence address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 January 2014
• Resigned on: 26 August 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Manager

CASHEN, Margaret

• Correspondence address: Bank Of Ireland, Cabinteely, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 April 2013
• Resigned on: 25 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Business Development

CAVE, Martin Edward, Professor

• Correspondence address: 2 Cannon Meadow, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 March 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

CHAMBERS, Sarah

• Correspondence address: Payments Council Limited, 2 Thomas More Square, London, England, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 June 2014
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economic Consultant

CLEAVES, Maurice

• Correspondence address: 26 Ridgeway, Bromley, Kent, BR2 7DE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2008
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

CONNOR, Julie, Bak Manager - Head Of Payment

• Correspondence address: Bank Of Ireland, Operations And Payments, New Century House, 1st Floor, Mayer Street Lower, Ifsc, Dunblin 1, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 April 2014
• Resigned on: 13 July 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banking

CRUTCHLEY, Nigel Stuart David

• Correspondence address: Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 April 2015
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Rbs)

DELNEVO, Ronald Joseph

• Correspondence address: 119 Pollards Hill South, South Norbury, London, United Kingdom, SW16 4LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 December 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DELNEVO, Ronald Joseph

• Correspondence address: 119 Pollards Hill South, South Norbury, London, SW16 4LS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 March 2007
• Resigned on: 30 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARNISH, Christine

• Correspondence address: 173 Artillery Mansions, 75 Victoria Street, London, United Kingdom, SW1H 0HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 2014
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Portfolio