MYPINPAD LTD

Company number 08100986

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15 officers / 10 resignations

DUNKELBERGER, Phillip Mark

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role Active
Director
Date of birth
March 1958
Appointed on
4 December 2015
Nationality
American
Country of residence
United States
Occupation
Ceo

GREENE, Colin Anthony

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role Active
Director
Date of birth
May 1967
Appointed on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HEAD, Ashley John

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role Active
Director
Date of birth
April 1951
Appointed on
19 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PIKE, Justin Richard

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Role Active
Director
Date of birth
December 1974
Appointed on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Kemper

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role Active
Director
Date of birth
July 1977
Appointed on
19 December 2018
Nationality
American
Country of residence
Australia
Occupation
Company Director

ACUITY SECRETARIES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Secretary
Appointed on
12 June 2012
Resigned on
24 August 2012

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
4115761

AVERY-WRIGHT, Richard Patrick

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 November 2013
Resigned on
4 October 2016
Nationality
British
Country of residence
Guernsey
Occupation
Ceo Asset Management Organisation

BERRY, Stephen Richard

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 March 2013
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BERRY, Stephen Richard

Correspondence address
Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 June 2012
Resigned on
24 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COURTNEIDGE, Robert Edmund

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 2016
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KING, Philip William

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 February 2013
Resigned on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Investment Banking

MUXWORTHY, David John

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 August 2012
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERRY, Stephen Mark

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 October 2016
Resigned on
5 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SYMS, Allan John

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 August 2012
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Director

M AND A NOMINEES LIMITED

Correspondence address
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Director
Appointed on
12 June 2012
Resigned on
24 August 2012

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
4080662