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TWG PAYMENTS LIMITED

Company number 03729073

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Officers: 18 officers / 15 resignations

GILL, Michael Charles

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
January 1963
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LONGCROFT, Christopher Charles Stoddart

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role
Director
Date of birth
March 1971
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAUNTON, Scott William

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role
Director
Date of birth
January 1971
Appointed on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ALLEN, Stephen

Correspondence address
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
7 February 2001
Nationality
British

ASHTON, Keir Edward

Correspondence address
82 Brondesbury Road, Queens Park, London, NW6 6RX
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
19 June 2000
Nationality
British

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
31 December 2011
Nationality
British
Occupation
Finance Director

GOODWIN, Jonathan Philip Pryce

Correspondence address
29 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
9 March 1999
Resigned on
5 January 2000
Nationality
British
Occupation
Managing Director W Ireless Grp

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
31 July 2005
Nationality
British

TOMPKINS, Anthony

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
30 November 2016

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
2 July 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 March 1999
Resigned on
9 March 1999

DOWNEY, James Robinson

Correspondence address
33 Karrington Heights, Comber Road Dundonald, Belfast, County Antrim, Northern Ireland, BT16 1XZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 July 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOODWIN, Jonathan Philip Pryce

Correspondence address
29 Broadhinton Road, London, SW4 0LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 March 1999
Resigned on
1 October 2000
Nationality
British
Occupation
Managing Director W Ireless Grp

MACKENZIE, Kelvin Calder

Correspondence address
Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 March 1999
Resigned on
31 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCANN, John

Correspondence address
175 Malone Road, Belfast, County Antrim, Northern Ireland, BT9 6TB
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 July 2005
Resigned on
12 May 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

MCKEOWN, Norman

Correspondence address
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 December 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SADLER, Keith John

Correspondence address
12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 September 2000
Resigned on
31 July 2005
Nationality
British
Occupation
Accountant

TOMPKINS, Anthony David

Correspondence address
1 London Bridge Street, London, England, SE1 9GF
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2011
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director