ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

20 officers / 11 resignations

NUTTALL, Leo Alexander

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 31 March 2022

BARTLETT, Leigh James

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELCOCK, Peter Charles

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTARDI, Barbara

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, James Gilbert

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 12 March 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

SHAW, Francesca

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SISMEY-DURRANT, Mark Timothy John

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGNER, Richard Thomas

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 15 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Banking

WARRACK, Julia Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREDA, Robert Van

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 3 February 2021

DEAR, Robin Keith

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 2 May 2017
• Nationality: British

OSAGIE, Solomon

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 3 February 2021
• Resigned on: 31 March 2022

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2003
• Resigned on: 22 June 2005

DARNELL, William Paul

• Correspondence address: 3 Knowle Drive, Copthorne, Crawley, Sussex, England, RH10 3LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 April 2004
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: None

DIXON, Donald Ross

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 April 2005
• Resigned on: 3 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GALASSO, Stephen Bernard

• Correspondence address: Level 4, 10 Eastcheap, London, United Kingdom, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 April 2005
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: Management Consultant

HATAMI, Alessandro

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 December 2018
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KNIGHT, Simon Timothy Talbot

• Correspondence address: Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2012
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MARSHALL, Christopher Phelan

• Correspondence address: 3201 Clay Street, San Fransisco, Ca 94115, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 April 2005
• Resigned on: 18 June 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2003
• Resigned on: 15 January 2004