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TAKEPAYMENTS LIMITED

Company Number

03102137

Private limited company
Active
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CORRIGAN, Nicholas Brian

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
3550 Lenox Rd. Suite 3000 Atlanta Georgia 30326 United States
Country of Residence
England

STEELE-BELKIN, Dara Loren

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
3550 Lenox Rd. Suite 3000 Atlanta Georgia 30326 United States
Country of Residence
United States

BLYTH, Ross John Ward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winterhill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

CARTER, Josephine Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Offington Lane Worthing West Sussex BN14 9RG

COUTURIER, Graeme

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Davidson House Gadbrook Park Northwich Cheshire

HOGAN, Brenda

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apt 55 Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 IRISH Ireland

MCCORMICK, David

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Rathfarnham Wood Rathfarnham Dublin 14 Ireland

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CARTER, David George

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Offington Lane Worthing Sussex BN14 9RG
Country of Residence
United Kingdom

COUTURIER, Graeme Bernard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Davidson House Gadbrook Park Northwich Cheshire
Country of Residence
England

DANN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Highbank House Exchange Street Stockport SK3 0ET England
Country of Residence
England

HARRIS, John Haden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Davidson House Gadbrook Park Northwich Cheshire
Country of Residence
United Kingdom

HEALY, Maurice Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ard Liu Park Newtown Park Avenue Blackrock County Dublin Ireland

JENNISON, Gary Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walden Cottage Bull Lane Gerrards Cross Buckinghamshire SL9 8RY United Kingdom
Country of Residence
England

KAHN, Clive Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Highbank House Exchange Street Stockport SK3 0ET England
Country of Residence
England

LOWERY, James Rupert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Highbank House Exchange Street Stockport SK3 0ET England
Country of Residence
England

LOWERY, James Rupert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Haydn Jones Drive Nantwich Cheshire CW5 7GQ

MALONEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Beechwood Road Ranelagh Dublin 6 Ireland
Country of Residence
Ireland

MCCANN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Highbank House Exchange Street Stockport SK3 0ET England
Country of Residence
England

MURPHY, James Timmerman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1120 Park Ave #10c Nyc 10728 New York Usa

NAGLE, John Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falmor Falls Road Shankill Co Dublin IRISH Ireland

PRINGLE, Robert Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdown House 15a Bereweeke Avenue Winchester Hampshire SO22 6BH
Country of Residence
England

ROTHWELL, Julian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Davidson House Gadbrook Park Northwich Cheshire
Country of Residence
United Kingdom

SHURVILLE, Jerram

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

TENNANT, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Westhall Crescent Cairney Hall Fife KY12 8FQ

THOMSON, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Davidson House Gadbrook Park Northwich Cheshire CW9 7TW Uk
Country of Residence
Uk

TILL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St Thomas Wharf 78 Wapping High Street London E1 9NE

TURRELL, Mary Margaret

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Country of Residence
England

WALDMAN, Andrew Hunter

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balnagarrow 51 Cramond Glebe Road Edinburgh EH4 6NT
Country of Residence
Scotland

WILLIAMSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darton Butterhill Blessington Wicklow Ireland
Country of Residence
Ireland

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Global Payments Acquisition Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Granite House Granite Way Syston Leicester LE7 1PL England

Grovepoint Holdings Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
8-12 York Gate London NW1 4QG England

Pz Holdings Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Andmore House Unti 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL England