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DIXIPAY LTD

Company number 07414743

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Officers: 13 officers / 11 resignations

O'CONNOR, Sharon Maria

Correspondence address
35 New Broad St., London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
January 1963
Appointed on
8 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Mlro/Head Of Compliance

SOLIMAN HASSAN, Ahmed Hassan

Correspondence address
35 New Broad St., London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
May 1969
Appointed on
21 October 2010
Nationality
Egyptian
Country of residence
Egypt
Occupation
Ceo

NDEWERE, Ashbel Memba

Correspondence address
35 New Broad St., London, United Kingdom, EC2M 1NH
Role Resigned
Secretary
Appointed on
12 July 2017
Resigned on
20 August 2021

GUDIMA, Ludmila

Correspondence address
68 King William Street, London, 68 King William Street, London, England, EC4N 7DZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 December 2015
Resigned on
31 January 2018
Nationality
Latvian
Country of residence
England
Occupation
Director

MENDELIS, Donatas

Correspondence address
35 New Broad St., London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 December 2022
Resigned on
1 March 2023
Nationality
Lithuanian
Country of residence
England
Occupation
Financial Director

MENDELIS, Donatas

Correspondence address
35 New Broad St., London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 May 2022
Resigned on
8 May 2022
Nationality
Lithuanian
Country of residence
England
Occupation
Financial Director

OKPAROCHA, Aquillar Chioma

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 October 2019
Resigned on
8 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Money Laundering Reporting Officer

REA, Kevin Joseph

Correspondence address
869 High Road, London, United Kingdom, N12 8QA
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 December 2014
Resigned on
31 January 2016
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

RJADCIKS, Aleksejs

Correspondence address
869 High Road, London, United Kingdom, N12 8QA
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 March 2014
Resigned on
14 November 2014
Nationality
Latvian
Country of residence
United Kingdom
Occupation
Director

SWEENEY, Michael Joseph

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 April 2021
Resigned on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

SWEENEY, Michael Joseph

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 June 2020
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

TAYLOR, Terry John

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 December 2020
Resigned on
5 April 2021
Nationality
British
Country of residence
England
Occupation
Head Of Compliance

WILSON, Stephen David

Correspondence address
35 New Broad St., London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2020
Resigned on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Executive Director