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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)

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