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EFTPOS UK LIMITED

Company number 01952127

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Officers: 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

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
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
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
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
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
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
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
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
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
Monks Barn, Maugersbury, Cheltenham, Gloucestershire, GL54 1HP
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
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