Company information:
Pays Services Uk Limited (No: 06907047)
Address: 2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD, ENGLAND
Status: Active
Incorporated: 15-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LISA HARRIS ( DOB: Sep-1977 From: Feb-2024 )
Current Director: LISA HARRIS ( DOB: Sep-1977 From: Feb-2024 )
Current Director: AOIFE PATRICIA MCINERNEY ( DOB: Mar-1977 From: Apr-2023 )
Current Director: ELLIOTT MARK WISEMAN ( DOB: Feb-1974 From: Aug-2014 )
Resigned Director: SUZANNE SHARON BREGAZZI ( DOB: May-1969 From: May-2009 To: Nov-2009 )
Resigned Director: PAUL JAMES BROOKING ( DOB: Nov-1976 From: Apr-2018 To: May-2020 )
Resigned Director: HOWARD DOYLE ELSEY ( DOB: Mar-1958 From: Aug-2011 To: Dec-2012 )
Resigned Director: ANTHONY WILLIAM GREENWAY ( DOB: Jan-1975 From: May-2020 To: Aug-2021 )
Resigned Director: MARK BRENDAN HEALY ( From: Mar-2010 To: Feb-2011 )
Resigned Director: CAMELIA ION-BYRNE ( From: Aug-2011 To: Oct-2016 )
Resigned Director: DAVID JOKINEN ( From: Jan-2013 To: Aug-2014 )
Resigned Director: MARCO KREUTZER ( DOB: Oct-1982 From: Aug-2021 To: Feb-2024 )
Resigned Director: SCOTT ANTHONY MULLIGAN ( DOB: Aug-1966 From: Nov-2009 To: Mar-2010 )
Resigned Director: JAMES THOMAS PARSONS ( DOB: Jun-1979 From: Apr-2016 To: Apr-2018 )
Resigned Director: ELAINE MARY QUINE ( DOB: Dec-1974 From: Apr-2018 To: Sep-2021 )
Resigned Director: TRACY REEDER ( From: May-2009 To: Aug-2010 )
Resigned Director: IAN JOHN RIPLEY ( DOB: May-1974 From: Jan-2013 To: Feb-2015 )
Resigned Director: PAULETTE GEORGINA ROWE ( DOB: Apr-1966 From: May-2020 To: May-2022 )
Resigned Director: DANIEL HUW STARR ( DOB: Feb-1964 From: Aug-2010 To: Aug-2011 )
Resigned Director: NICHOLAS PATRICK WALKER ( DOB: Nov-1973 From: Apr-2016 To: Mar-2023 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jan-2015 To: Apr-2015 )
Resigned Secretary: TRACY REEDER ( From: May-2009 To: Aug-2010 )
Resigned Secretary: ELAINE MARY SWAIN ( From: Aug-2010 To: Jan-2015 )
Persons of Significant Control:
Paysafe Group Limited, 3rd Floor, Victoria House 3rd Floor, Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LP, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-31)