EFTPOS UK LIMITED

Company number 01952127

80 officers / 72 resignations

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role: Secretary
• Appointed on: 9 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01935025

BYE, Jonathan Alan

• Correspondence address: 28 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
• Role: Director
• Date of birth: December 1958
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DONALD, Graeme John

• Correspondence address: Teviot House, 41 South Gyle Crescent, Edinburgh, Scotland, EH12 9DR
• Role: Director
• Date of birth: October 1958
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker (Lbg)

HAMILTON, Andrew John

• Correspondence address: 46 Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

HASTINGS, Colin Andrew

• Correspondence address: 25 Coppice Gate, Harrogate, North Yorkshire, HG1 2DR
• Role: Director
• Date of birth: October 1962
• Appointed on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

HEATON, Kim Marie

• Correspondence address: 2 Kingsbury Court, Skelmersdale, Lancashire, WN8 6XW
• Role: Director
• Date of birth: November 1968
• Appointed on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banking

HOCKING, Gary

• Correspondence address: 2 Thomas More Square, London, England, England, E1W 1YN
• Role: Director
• Date of birth: November 1963
• Appointed on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, David George

• Correspondence address: 20 Coldalhurst Lane, Astley Tyldesley, Manchester, M29 7BS
• Role: Director
• Date of birth: July 1963
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Banking

BURNS, John Duncan

• Correspondence address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 28 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: 9 June 1993
• Resigned on: 1 April 2006
• Nationality: British

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 9 December 2009

ADAMS, Steven Paul

• Correspondence address: Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 December 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

ALEXANDER, Roger Keith

• Correspondence address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 July 1992
• Resigned on: 11 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

ALLEN, Richard Ivan Leonard

• Correspondence address: 16, Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 6 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Apacs

ASHTON, Trevor

• Correspondence address: The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 July 1996
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Banking

BAILLIE, Colin Angus

• Correspondence address: 2 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 November 2002
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Finance

BARKER, Thomas Peter

• Correspondence address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 June 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Banking

BARROW, Richard

• Correspondence address: Fern House Old Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 6 July 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: General Manager Business Informationssystems

BEAR, Yvonne Jasmine Mary

• Correspondence address: 43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 November 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Bank Manager

BLACK, David

• Correspondence address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 October 1994
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Banker

BLACKLER, Trevor

• Correspondence address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 6 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Banker

BRANDWOOD, Graham

• Correspondence address: 1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 April 2007
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Retail Banking

CARDEN, James, Dr

• Correspondence address: 33 Hillpark Crescent, Edinburgh, EH4 7BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 6 July 1992
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Banker

CLARK, Ronald Thomson

• Correspondence address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 February 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Banker

CLARKE, Christopher John

• Correspondence address: 8 Cranmer Close, Billericay, Essex, CM12 0YQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 December 2000
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: English
• Occupation: Chartered Surveyor

CORE, David Arthur

• Correspondence address: Windfall, Ridgeway Off Cannon Lane, Maidenhead, Bershire, S16 3QE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 6 July 1992
• Resigned on: 30 August 1995
• Nationality: British
• Occupation: Banker

DICKEN, Julian Robert Geoffrey

• Correspondence address: Hazel End Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 6 July 1992
• Resigned on: 13 February 1993
• Nationality: British
• Occupation: Bank Official

DUNN, Andrew Melville

• Correspondence address: Braeriach Cawdor Crescent, Dunblane, Perthshire, FK15 9JJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 6 July 1992
• Resigned on: 7 July 1992
• Occupation: Bank Official

EVANS, Robert Edward

• Correspondence address: 9 Tylers Avenue, Billericay, Essex, CM12 0RA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 April 1994
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Senior Manager Cardnet Operati

FIRTH, Michael Anthony

• Correspondence address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 December 1993
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Banker

FISHER, Robert William

• Correspondence address: 2 Triton Square, Regent’S Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 January 1993
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Manager

FITZSIMMONS, William

• Correspondence address: 6 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 August 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Bank Manager

FROST, Timothy David Paul

• Correspondence address: 3 Broadoak Road, Langford, Bristol, North Somerset, BS40 5HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 November 2000
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Senior Manager

GIBSON, Mervyn

• Correspondence address: Manor End Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 6 July 1992
• Resigned on: 8 November 1992
• Nationality: British
• Occupation: Crsd Director

GIRLING, Keith Roger

• Correspondence address: 11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 October 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Bank Executive