BACS PAYMENT SCHEMES LIMITED

Company number 04961302

155 officers / 153 resignations

HUNT, Matthew Paul

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 December 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

HUNT, Matthew

• Correspondence address: Bank Of England, Threadneedle Street, London, England, EC2R 8AH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 September 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Payment Services (Boe)

HUTCHISON, Keith Murray

• Correspondence address: 143 Caiyside, Edinburgh, Midlothian, EH10 7HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 January 2006
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

JEFFERSON, John

• Correspondence address: 24 Camellia Drive, Clayton Le Woods, Leyland, Lancashire, PR25 5RW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 January 2008
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JONES, Denise June

• Correspondence address: Flat 5 Carlisle Court, 121 Liverpool Road, Southport, Merseyside, PR8 4BZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Banker

KENNEDY, Jonathan Michael

• Correspondence address: 4 Harlaw Bank, Balerno, Midlothian, EH14 7HR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 August 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Nr)

KENRICK, Joanne Louise

• Correspondence address: Bacs Payment Schemes Limited, 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 December 2016
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KETTLE, Garry Ronald Daniel

• Correspondence address: 1 Goldfields View, Halifax, West Yorkshire, HX4 8LB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 November 2003
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Banker

KIDD, Edwina Jane

• Correspondence address: New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 February 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEA, William Finn

• Correspondence address: 35 Oakmead Road, London, SW12 9SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2004
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Banker

LEATHER, John Francis

• Correspondence address: Lloyds Banking Group Plc, Payment Technical Services, Canons House,Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 November 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LENNON, Katherine Julie

• Correspondence address: Rbs Plc., Regents House, 42, Islington High Street, London, United Kingdom, N1 8XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 July 2017
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager, Rbs Plc.

LIGHTOWLER, Tervor Hugh

• Correspondence address: 92 Ann Street, Belfast, United Kingdom, BT1 3AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 March 2014
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIGHTOWLER, Trevor Hugh

• Correspondence address: 92 Ann Street, Belfast, United Kingdom, BT1 3AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 September 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIGHTOWLER, Trevor Hugh

• Correspondence address: 92 Ann Street, Belfast, United Kingdom, BT1 3AY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 November 2014
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONG, Shirley

• Correspondence address: The Co-Operative Bank, Cis Tower, 2nd Floor, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 September 2014
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Payments Manager

MACKINTOSH, Roger

• Correspondence address: 13 Holly Avenue, Whitley Bay, Tyne & Wear, NE26 1EB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 January 2006
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Nr Plc

MACRORY, Andree Barbara

• Correspondence address: 1 Elsmere Heights, Belfast, County Antrim, BT5 7TN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 April 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MALLEY, David Jonathan

• Correspondence address: Industry Engagement, Payments Services, Rbs, Level 8, 250 Bishopsgate, London, England, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 July 2017
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MALLEY, David Jonathan

• Correspondence address: Industry Engagement, Payments Services, Rbs, Level 8, 250 Bishopsgate, London, England, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 March 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MALLEY, David Jonathan

• Correspondence address: Industry Engagement, Payments Services, Rbs, Level 8, 250 Bishopsgate, London, England, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 May 2015
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MALTMAN, Jonathan Torquil

• Correspondence address: 1 Brickyard Close, Balsall Common, Coventry, West Midlands, CV7 7EN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2006
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MANN, Christopher Paul

• Correspondence address: 5 Ulundi Road, London, SE3 7UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 November 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Bank Official

MANN, Christopher Paul

• Correspondence address: 5 Ulundi Road, London, SE3 7UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 November 2003
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Banker

MARTIN, James Charles Mclay

• Correspondence address: 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2007
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MARTIN, Melanie

• Correspondence address: 33 Canada Square, Carany Wharf, London, England, England, E14 5LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 January 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCBURNIE, Alan

• Correspondence address: 11 The Court, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 November 2003
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Banker

MCCOMB, Thomas Andrew

• Correspondence address: 10 Old Coach Mews, Templepatrick, Ballyclare, County Antrim, BT39 0JS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2006
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCGOVERN, Martin

• Correspondence address: 4 Tenterden Street, London, United Kingdom, W1S 1TE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 May 2013
• Resigned on: 5 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MCKNIGHT, Joseph Vincent

• Correspondence address: 4 Queen's Square, Belfast, (Northern Ireland), BT1 3DJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 December 2010
• Resigned on: 9 May 2013
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Banker (Aib)

MCLAUGHLIN, Jayne

• Correspondence address: 61 Aire Road, Wetherby, West Yorkshire, LS22 7UE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 March 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Bank Executive

MCNAIR, Stewart Campbell

• Correspondence address: 159 Barrachnie Road, Garrowhill, Glasgow, Lanarkshire, G69 6SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2005
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Mgr Industry Relations

MEYRICK, James

• Correspondence address: Barclays, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 July 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

MURRAY, Elizabeth

• Correspondence address: 92 Ann Street, Belfast, (Northern Ireland), BT1 3AY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 May 2013
• Resigned on: 12 November 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker (Aib)

MURRAY, Elizabeth

• Correspondence address: 92 Ann Street, Belfast, (Northern Ireland), BT1 3AY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2010
• Resigned on: 9 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker (Aib)