CLEARPAY FINANCE LIMITED

Company number 05198026

26 officers / 23 resignations

AZALDE, Victoria

• Correspondence address: 1955 Broadway, Suite 600, Oakland, California, United States, 94612
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

BAYER, Richard

• Correspondence address: 101 New Cavendish Street, London, England, W1W 6XH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SOLH, Crissy Mouna

• Correspondence address: 1955 Broadway, Suite 600, Oakland, California, United States, 94612
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 13 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Counsel

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 5 August 2004
• Nationality: British

HALTON, Gary Robert

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 23 August 2018

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 30 May 2008

BAUM, Anthony

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 February 2013
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

DOHERTY, Daniel

• Correspondence address: 101 New Cavendish Street, London, England, W1W 6XH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 April 2021
• Resigned on: 2 September 2022
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Head Of Legal - Uk

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 August 2004
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

EISEN, Anthony Mathew

• Correspondence address: Level 5, 406 Collins Street, Melbourne Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 August 2018
• Resigned on: 1 February 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ELLIS, Sam Oliver

• Correspondence address: 101 New Cavendish Street, London, England, W1W 6XH
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 12 April 2021
• Resigned on: 30 September 2022
• Nationality: Australian,British
• Country of residence: England
• Occupation: Uk Finance Director

GRIMES, Gerald Michael

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 July 2017
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HALTON, Gary Robert

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 July 2017
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALTON, Gary Robert

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2014
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HANCOCK, David

• Correspondence address: Afterpay Touch Group Limited, Level 5, 406 Collins Street, Melbourne Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 August 2018
• Resigned on: 8 October 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JONES, Keith John

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LOWDE, Rebecca Lynne

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2021
• Resigned on: 1 February 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Global Chief Financial Officer

MOLNAR, Nick

• Correspondence address: Afterpay Touch Group Limited, Level 5, 406 Collins Street, Melbourne Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 23 August 2018
• Resigned on: 12 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MONTARELLO, Natale Ronald

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 June 2018
• Resigned on: 14 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

MONTARELLO, Natale Ronald

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 August 2004
• Resigned on: 18 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

NORDA, Sejal

• Correspondence address: 101 New Cavendish Street, London, United Kingdom, W1W 6XH
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 22 September 2022
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ODES, Barry

• Correspondence address: Spaces Suite 226, Peter House, Oxford Street, Manchester, United Kingdom, M1 5AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2019
• Resigned on: 3 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ODES, Barry

• Correspondence address: Level 5, 406 Collins Street, Melbourne Vic 3000, Australia
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 August 2018
• Resigned on: 29 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PENGLIS, Steven

• Correspondence address: 33 Princess Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 August 2004
• Resigned on: 19 February 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

SCHEIBLE, Carl

• Correspondence address: Spaces Suite 226 Peter House, Oxford Street, Manchester, England, M1 5AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 June 2019
• Resigned on: 31 March 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo Clearpay

STEVENS, Alistair

• Correspondence address: 7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 February 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant