PREPAY TECHNOLOGIES LIMITED

Company number 04008083

56 officers / 50 resignations

BALATSOU, Maria Matina

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Secretary
• Appointed on: 20 October 2023

ATHERTON, Philip John

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 25 April 2024
• Nationality: English
• Country of residence: England
• Occupation: C-Suite Executive And Director

COCCOLI, Gilles Andre

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 21 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Coo Payment Solutions & New Markets

KELLER, Andrea

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 14 February 2023
• Nationality: Italian,Swiss
• Country of residence: England
• Occupation: Managing Director

MOTEL, Paul-Henri Marie

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 19 November 2018
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

RELLAND-BERNARD, Philippe Marc Francis

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BRAND, Julian Alastair

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 20 October 2023

SADAY, Elise

• Correspondence address: 95 Yeldham Road, London, U.K., W6 8JQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 27 November 2008
• Nationality: French
• Occupation: Legal Manager

WAINHOUSE, Michelle Josephine

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 29 August 2014

WATKINS, Marc

• Correspondence address: 35 Church Avenue, Pinner, Middlesex, HA5 5JB
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Company Secretary

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 22 March 2007

ALEXANDER, Roger Keith

• Correspondence address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 July 2000
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BAKENECKER, Peter Heinrich

• Correspondence address: Floor 6, 3 Sheldon Square, London, W2 6HY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 May 2017
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: England
• Occupation: Director

BATES, Alexander John

• Correspondence address: 47 Linhope Street, London, NW1 6HL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 July 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTINCHAMPS, Philippe Charles

• Correspondence address: 3 Bis Rue Du Transvaal, Boulogne, 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 October 2007
• Resigned on: 12 January 2010
• Nationality: Belgium
• Occupation: Deputy Managing Director

BOURGET, Guillaume Yves Arnaud

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 February 2013
• Resigned on: 8 July 2014
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

BRASH, Raymond Cantrille

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 July 2005
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCKLEY, Andrew James, Dr

• Correspondence address: Floor 6, 3 Sheldon Square, London, W2 6HY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 7 August 2015
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNIFFE, Michael

• Correspondence address: 50 Peppard Road, Sonning Common, Reading, Berkshire, RG4 9SU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 July 2001
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Director

CARBONI, Gaetano

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 July 2011
• Resigned on: 7 October 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CLAY, Marcia Phaedra

• Correspondence address: Floor 6, 3 Sheldon Square, London, W2 6HY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 November 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COCCOLI, Gilles Andre

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 March 2009
• Resigned on: 7 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Chairman

COMLEY, Garry Michael

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 2007
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREAVEN, Eimear Bernice

• Correspondence address: 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 September 2018
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DECHAMPS, David Daniel Francois

• Correspondence address: Floor 6, 3 Sheldon Square, London, W2 6HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 February 2015
• Resigned on: 12 May 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DEFFOREY, Herve Jean Francois

• Correspondence address: 17 Cranley Place, London, SW7 3AE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 February 2002
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Director

DELMAS, Laurent Marie

• Correspondence address: 30 Fernhurst Road, Fulham, London, SW6 7JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 October 2007
• Resigned on: 4 March 2009
• Nationality: French
• Occupation: Director

DILLON, Mark Oliver

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 October 2013
• Resigned on: 24 September 2014
• Nationality: Irish
• Country of residence: France
• Occupation: Director

DIVAY, Marc François André

• Correspondence address: Floor 6, 3 Sheldon Square, London, W2 6HY
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 16 October 2014
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

DOYLE, Deborah Christine

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 April 2010
• Resigned on: 1 July 2015
• Nationality: Usa
• Country of residence: Belgium
• Occupation: Director

DU PRE DE SAINT MAUR, Elie Marie Gregoire

• Correspondence address: Floor 6, 3 Sheldon Square, London, W2 6HY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 November 2016
• Resigned on: 28 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

DUFOUR, Philippe Jean-Marie Raymond

• Correspondence address: Flat 8c Stuart Tower, 105 Maida Vale, London, W9 1UB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2000
• Resigned on: 14 December 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

DUMURGIER, Antoine Jacques Alexandre

• Correspondence address: Floor 6, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 December 2013
• Resigned on: 6 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

EARD, Stéphane Louis

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 May 2012
• Resigned on: 7 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

FURNION, Norbert

• Correspondence address: 73 North Gate, Prince Albert Road, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 July 2000
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Banker