Company information:
Uk Payments Administration Limited (No: 01935025)
Address: 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Status: Active
Incorporated: 31-Jul-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JOHN ELLIS ( DOB: Mar-1965 From: May-2022 )
Current Director: MATTHEW PAUL HUNT ( DOB: Apr-1973 From: May-2022 )
Current Director: GRAHAM MARK PEACOP ( DOB: Jul-1958 From: May-2018 )
Current Director: DAVID FRANCIS PITT ( DOB: Oct-1968 From: Aug-2022 )
Current Director: RUSSELL JOHN SAUNDERS ( DOB: Jul-1961 From: May-2019 )
Resigned Director: RICHARD IVAN LEONARD ALLEN ( DOB: Jan-1933 From: Aug-1991 To: Sep-1996 )
Resigned Director: PETER WILLIAM ALLSOPP ( DOB: May-1940 From: Sep-1995 To: Jun-1996 )
Resigned Director: TREVOR ASHTON ( DOB: Feb-1943 From: Jul-1992 To: Mar-1994 )
Resigned Director: PAUL WILLIAM BAKER ( DOB: May-1956 From: May-2004 To: May-2009 )
Resigned Director: JAMES NIMMO BARCLAY ( DOB: Dec-1960 From: Mar-2020 To: May-2022 )
Resigned Director: TREVOR BLACKLER ( DOB: Jun-1939 From: Aug-1991 To: Oct-1994 )
Resigned Director: JAMES ROBIN BROWNING ( DOB: Jul-1939 From: Jun-1995 To: Feb-1997 )
Resigned Director: MAURICE CLEAVES ( DOB: Jun-1961 From: Sep-2005 To: Aug-2006 )
Resigned Director: JENNIFER ANN CRAWFORD ( DOB: Oct-1971 From: Sep-2014 To: Apr-2018 )
Resigned Director: JOHN THOMAS DAVIES ( DOB: Feb-1933 From: Aug-1991 To: May-1993 )
Resigned Director: ANDREW JOHN DOUGLAS ( DOB: Aug-1951 From: May-2004 To: Apr-2005 )
Resigned Director: PETER ELLWOOD ( DOB: May-1943 From: Aug-1991 To: Sep-1991 )
Resigned Director: MARK ANDREW FISHER ( DOB: Apr-1960 From: Jan-2004 To: Oct-2007 )
Resigned Director: GEORGE MALCOLM GILL ( DOB: May-1934 From: Aug-1991 To: Nov-1991 )
Resigned Director: MARK JOHN WILLIAM HALE ( DOB: Sep-1964 From: Jun-2015 To: Aug-2017 )
Resigned Director: ANDREW JOHN HAMILTON ( DOB: Apr-1957 From: Feb-2019 To: Mar-2020 )
Resigned Director: IAN HARLEY ( DOB: Apr-1950 From: Sep-1998 To: Oct-2001 )
Resigned Director: GARY HOCKING ( DOB: Nov-1963 From: Sep-2005 To: Apr-2015 )
Resigned Director: JOHN RICHARD HUGHES ( DOB: Feb-1962 From: Aug-2008 To: Oct-2013 )
Resigned Director: MATTHEW PAUL HUNT ( DOB: Apr-1973 From: May-2022 To: Aug-2022 )
Resigned Director: WILLIAM NORMAN GODFREY JOHNSON ( DOB: Nov-1948 From: Aug-1991 To: Sep-1991 )
Resigned Director: ROHINTON MINOO KALIFA ( DOB: Apr-1961 From: Mar-2010 To: Dec-2010 )
Resigned Director: ADRIAN DARYL KAMELLARD ( DOB: Oct-1958 From: Nov-2011 To: Jul-2014 )
Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952 From: Oct-2001 To: Dec-2003 )
Resigned Director: GRAHAM EDWARD ALFRED KENTFIELD ( DOB: Sep-1940 From: Aug-1991 To: Nov-1991 )
Resigned Director: EDWINA JANE KIDD ( DOB: Aug-1956 From: Sep-2008 To: May-2009 )
Resigned Director: COLIN JACK KLIPIN ( DOB: Nov-1946 From: Feb-2008 To: Feb-2010 )
Resigned Director: MICHAEL REES LEWIS ( DOB: Jul-1946 From: Jul-1992 To: Sep-1995 )
Resigned Director: MERLYN VIVIENNE LOWTHER ( DOB: Mar-1954 From: Jan-1999 To: Dec-2003 )
Resigned Director: PAUL ANDREW ROBERT MARSH ( DOB: Mar-1954 From: Dec-2010 To: Oct-2011 )
Resigned Director: KAREN JANE MILTON ( DOB: May-1969 From: Mar-2011 To: Feb-2019 )
Resigned Director: ALBERT MORRIS ( DOB: Oct-1934 From: Aug-1991 To: Oct-1994 )
Resigned Director: RICHARD MICHAEL JAMES ORGILL ( DOB: Oct-1938 From: Aug-1995 To: Aug-1998 )
Resigned Director: GRAHAM MARK PEACOP ( DOB: Jul-1958 From: May-2018 To: May-2022 )
Resigned Director: CHRISTOPHER GEORGE PEARSON ( DOB: Aug-1946 From: Sep-1996 To: Aug-2004 )
Resigned Director: PAUL MURRAY RIDER ( DOB: Jan-1949 From: May-2004 To: Jan-2006 )
Resigned Director: RUSSELL JOHN SAUNDERS ( DOB: Jul-1961 From: Sep-2009 To: Oct-2009 )
Resigned Director: ANDREW SLOUGH ( DOB: Oct-1960 From: Jun-2011 To: Feb-2019 )
Resigned Director: PAUL HOWARD SMEE ( DOB: Dec-1956 From: Dec-2004 To: Mar-2011 )
Resigned Director: EWEN GEORGE MORRELL STAMP ( DOB: Aug-1939 From: May-2004 To: Jun-2005 )
Resigned Director: JOHN MALCOLM TRUNDLE ( DOB: May-1957 From: Jun-1996 To: Dec-1998 )
Resigned Director: CAITRIONA WHELAN ( DOB: Jul-1967 From: Oct-2016 To: Feb-2019 )
Resigned Director: SUSAN ANN YARHAM ( DOB: Nov-1966 From: Mar-2019 To: May-2022 )
Resigned Director: GORDON YOUNGER ( DOB: Nov-1945 From: Jul-1992 To: Mar-1994 )
Resigned Secretary: JOHN DUNCAN BURNS ( DOB: Jul-1959 From: Apr-2006 To: May-2008 )
Resigned Secretary: M & R SECRETARIAL SERVICES LIMITED ( From: May-2008 To: Nov-2010 )
Resigned Secretary: JULIE ESTHER NASH ( From: Oct-2015 To: May-2018 )
Resigned Secretary: ST JAMES SECRETARIES LIMITED ( From: Nov-2010 To: Jul-2015 )
Resigned Secretary: EWEN GEORGE MORRELL STAMP ( DOB: Aug-1939 From: Jun-1993 To: Apr-2006 )
Resigned Secretary: SUSAN MARY WARD ( From: Aug-1991 To: Jun-1993 )
Persons of Significant Control:
Pay.Uk Limited, 2 Thomas More Square, London, E1W 1YN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-30)