PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

28 officers / 26 resignations

HARRIS, Lisa, Ms.

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 17 January 2023
• Nationality: Irish,Australian
• Country of residence: England
• Occupation: Company Director

WISEMAN, Elliott Mark

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ION-BYRNE, Camelia, Dr

• Correspondence address: 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 15 January 2013

JONES, Matthew David Alexander

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 31 January 2015
• Resigned on: 24 April 2015

LEAHY, Samantha Jayne

• Correspondence address: Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, Isle Of Man, IM4 4HN
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Solicitor

PEAK, Barry Trevor

• Correspondence address: 11 London Road, Harston, Cambridge, CB2 5QQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 28 October 2005
• Nationality: British

REEDER, Tracy

• Correspondence address: 6 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Chartered Secretary

SWAIN, Elaine Mary

• Correspondence address: 13 Oxford Street, Douglas, Isle Of Man, Isle Of Man, IM1 3JD
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 31 January 2015

THOMSON, William Robert

• Correspondence address: 34 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 24 August 2000
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1996
• Resigned on: 22 May 1996

BROOKING, Paul James

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 May 2018
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAGIE, David Ronald

• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

GILCHRIST, Andrew John

• Correspondence address: 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 February 2011
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEALY, Mark Brendan

• Correspondence address: 29 Kimberley Road, Cambridge, England, CB4 1HG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2010
• Resigned on: 25 February 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Risk Officer

ION-BYRNE, Camelia, Dr

• Correspondence address: Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 November 2013
• Resigned on: 13 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

ION-BYRNE, Camelia, Dr

• Correspondence address: 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 January 2013
• Resigned on: 15 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

MARTIN, Ronald David

• Correspondence address: Old Stable, Berk Farm, Peel Road, Kirk Michael, Isle Of Man, IM6 1AP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 October 2005
• Resigned on: 31 May 2009
• Nationality: Canadian
• Occupation: C E O

MATTHEWS, Andrew James

• Correspondence address: 12 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, England, PE28 9WL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 October 2006
• Resigned on: 4 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Risk

MULLIGAN, Scott Anthony

• Correspondence address: 4 Home Close, Great Oakley, Corby, Northants, United Kingdom, NN18 8HP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARSONS, James Thomas

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 December 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

PEAK, Barry Trevor

• Correspondence address: 11 London Road, Harston, Cambridge, CB2 5QQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 May 1996
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWE, Paulette Georgina

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 May 2020
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Integrations & Ecommerce Solutions

STARR, Daniel Huw

• Correspondence address: 4 Mount Pleasant Road, Saffron Walden, Essex, United Kingdom, CB11 3EA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 September 2008
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

SWAYNE, Kevin

• Correspondence address: Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 2000
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLEMAN, Paul Andrew

• Correspondence address: 21 Church Close, Ashington, West Sussex, RH20 3DL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

THOMSON, William Robert

• Correspondence address: 34 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

WINTERS, Daniel Thomas

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 22 May 2020
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1996
• Resigned on: 22 May 1996