PAYSAFE HOLDINGS UK LIMITED

Company number 03202517

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27 officers / 24 resignations

ROWE, Paulette Georgina

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

WINTERS, Daniel Thomas

Correspondence address
Floor 27, 25 Canada Square, London, England, E14 5LQ
Role Active
Director
Date of birth
September 1990
Appointed on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

WISEMAN, Elliott Mark

Correspondence address
Floor 27, 25 Canada Square, London, England, E14 5LQ
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

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

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

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

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
United Kingdom
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

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

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