MYPINPAD LTD

Company number 08100986

17 officers / 13 resignations

FORLEE, Richard Paul Mark Aidan

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HEAD, Ashley John

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVETT, Barry Sean

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 10 August 2022
• Nationality: Irish
• Country of residence: Singapore
• Occupation: Ceo

SHAW, Kemper

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 19 December 2018
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

ACUITY SECRETARIES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4115761

AVERY-WRIGHT, Richard Patrick

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2013
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Ceo Asset Management Organisation

BERRY, Stephen Richard

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2013
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERRY, Stephen Richard

• Correspondence address: Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 June 2012
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COURTNEIDGE, Robert Edmund

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2016
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNKELBERGER, Phillip Mark

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 December 2015
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GREENE, Colin Anthony

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 February 2020
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Philip William

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2013
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Investment Banking

MUXWORTHY, David John

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 August 2012
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERRY, Stephen Mark, Dr

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 October 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PIKE, Justin Richard

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 August 2012
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMS, Allan John

• Correspondence address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 August 2012
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

M AND A NOMINEES LIMITED

• Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL
• Role (Resigned): Director
• Appointed on: 12 June 2012
• Resigned on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4080662