CONTINUUM PAYMENT SOLUTIONS LIMITED

Company number 04010643

23 officers / 21 resignations

INCOSEC SERVICES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, U.K., SK4 2LP
• Role: Secretary
• Appointed on: 8 September 2011

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• Place registered: UNITED KINGDOM
• Registration number: 4247901

POPPLETON, Stuart

• Correspondence address: Waterfront House, New Brunswick Street, Wakefield, West Yorkshire, United Kingdom, WF1 5QW
• Role: Director
• Date of birth: June 1940
• Appointed on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 23 August 2011

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 11 July 2000

BRESNICK, David

• Correspondence address: 20 Warren Road, London, E4 6QS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 June 2000
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Solicitor

DRENNEN, Samuel Boyd

• Correspondence address: 585 White Circle, Athans, Georgia 30605, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 February 2005
• Resigned on: 8 February 2006
• Nationality: Usa
• Occupation: Manager

EYTON, John Trevor, Senator

• Correspondence address: 1079 King Stw, Caledon, Ontario L7c 05s, Canada
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 March 2006
• Resigned on: 24 August 2009
• Nationality: Canadian
• Occupation: Senator & Chairman

HOLT, William Leo

• Correspondence address: Box 965, 7b Pleasant Boulevard, Toronto, Ontario M4t 1k2, Canada
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 July 2000
• Resigned on: 15 August 2003
• Nationality: Canadian
• Occupation: Executive Chairman

KING, Duncan Malcolm

• Correspondence address: Sjo-027599, 1601 Nw 97th Ave PO BOX 025331, Miami, Florida 33102-5331, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 2001
• Resigned on: 14 June 2003
• Nationality: Canadian
• Occupation: Chartered Acountant

KNIGHT, Rory

• Correspondence address: The Old Rectory,, Rowleigh Lane, Besselsleigh, Abingdon, Oxfordshire, OX13 5QA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 February 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

LASLOP, Harry William

• Correspondence address: 11715 38a Avenue, Edmonton, Alberta T6j 0l8
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 14 July 2000
• Resigned on: 6 March 2001
• Nationality: Canadian
• Occupation: Chartered Accountant

MCFADDEN, Joseph Michael

• Correspondence address: 609 Estates Place, Longwood, Florida 33779, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 February 2005
• Resigned on: 8 February 2006
• Nationality: Usa
• Occupation: Manager

MCGOWAN, Harry Duncan Cory, Lord

• Correspondence address: Highway House, Lower Froyle, Alton, Hampshire, GU34 4NB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 14 July 2000
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Stockbroker

MUSCATO, Michael

• Correspondence address: 547 Fairfax Avenue, Winter Park, Usa, FL32789
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 December 2005
• Resigned on: 19 November 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman

NORRIS, Antony

• Correspondence address: 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 February 2006
• Resigned on: 25 August 2011
• Nationality: British
• Occupation: Accountant

RENNICK, Darren Michael

• Correspondence address: De La Escuela Santa Martha,50 Mts, Oeste Y 200 Mts Sur Condominiofreses, Casa 2, Barrio Freses, San Jose, Costa Rica, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 July 2000
• Resigned on: 30 September 2001
• Nationality: Canadian
• Occupation: Company Director

REYNOLDS, John Joseph

• Correspondence address: 1307 Kipp Ave, Kemah, Texas 77565, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 August 2004
• Resigned on: 8 February 2006
• Nationality: Usa
• Occupation: Manager

RHEE, Phillip Sanque

• Correspondence address: 8007 Pagewood Lane, Houston, Texas 77063, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 February 2005
• Resigned on: 8 February 2006
• Nationality: Usa
• Occupation: Manager

SINGH, Gurcharan

• Correspondence address: Taylor House, Conch Bar, Middle Caicos, Turks And Caicos Islands
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 July 2000
• Resigned on: 10 February 2005
• Nationality: Canadian
• Occupation: Chief Executive Officer

STONE, Roger

• Correspondence address: Gardeners Cottage Ruckle Hill, Brewers Road, Shorne, Gravesend, Kent, DA12 3LB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 August 2001
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Company Director

TOMASSI, Pietro

• Correspondence address: 10520 Sw - 103 Rd Avenue, Miami, Florida, 33176, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 April 2001
• Resigned on: 8 February 2006
• Nationality: American
• Occupation: Consultant

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 June 2000
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Chartered Secretary

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 July 2000
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Company Director