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Emerchantpay International Limited (No: 04278498)

Address: 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR

Status: Active

Incorporated: 29-Aug-2001

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: STEPHEN ROSS DICKSON ( DOB: Dec-1957   From: Sep-2009  )

Current Director: STEPHEN ROSS DICKSON ( DOB: Dec-1957   From: Sep-2009  )

Current Director: JONAS REYNISSON ( DOB: Apr-1961   From: Jul-2011  )

Current Director: JONAS REYNISSON ( DOB: Apr-1961   From: Jul-2011  )

Current Secretary: ALEX ROBINSON (   From: Jul-2012  )

Resigned Director: BASCORP SERVICES LIMITED (   From: Mar-2007   To: Sep-2009  )

Resigned Director: EDMUND LIONEL BENDELOW ( DOB: Apr-1950   From: Aug-2001   To: Mar-2007  )

Resigned Director: ROBERT MICHAEL CHURCHILL BLACKIE ( DOB: Oct-1944   From: Jul-2004   To: Mar-2007  )

Resigned Director: LETITIA LORRETTA CUMMINS (   From: Jul-2004   To: Mar-2007  )

Resigned Director: E COMMERCE SERVICES LIMITED (   From: Mar-2007   To: Aug-2010  )

Resigned Director: FRANK STUART GEE ( DOB: Jan-1952   From: Jul-2004   To: Mar-2007  )

Resigned Director: IF RADGJOF EHF (   From: Mar-2007   To: Jul-2010  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Director: EILEEN ANGELA JORDAN ( DOB: Aug-1954   From: Aug-2001   To: Feb-2002  )

Resigned Director: FRANCIS HUMFREY JORDAN ( DOB: Apr-1953   From: Aug-2001   To: Sep-2004  )

Resigned Director: HALFDAN THOR KARLSSON (   From: Jan-2002   To: Jul-2005  )

Resigned Director: JONAS REYNISSON ( DOB: Apr-1961   From: Jan-2002   To: Mar-2007  )

Resigned Secretary: BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED (   From: May-2006   To: Mar-2007  )

Resigned Secretary: BASEL FIDUCIARY SERVICES LIMITED (   From: Sep-2005   To: May-2006  )

Resigned Secretary: FRANCIS JORDAN & CO LTD (   From: Mar-2007   To: Sep-2009  )

Resigned Secretary: CHRISTOPHER JOHN STANGER-LEATHES (   From: Sep-2009   To: Jul-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2001   To: Aug-2001  )

Persons of Significant Control:

Mr Jonas Reynisson, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR: Has significant influence or control (Notified: 2017-06-01)

Mr Stephen Ross Dickson, 29 Howard Street, North Shields, Tyne And Wear, NE30 1AR: Has significant influence or control (Notified: 2017-06-01)

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