Cross Check

David Ronald GAGIE

Born

Natural Officer
AppointmentsRelated
Experimental

EVERYDAY LENDING LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF England
Country of Residence
England

CLAREANT LENDING HOLDCO LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

SW TOPCO LIMITED

Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB
Country of Residence
England

OPSIMATH LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
310 Wellingborough Road Northampton Northamptonshire NN1 4EP England
Country of Residence
England

FLYCKE UK LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Fournier Street London E1 6QE England
Country of Residence
United Kingdom

POPULUS CONSULTING LTD

Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
310 Wellingborough Road Northampton Northamptonshire NN1 4EP England
Country of Residence
England

ARCADE FILMS LLP

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
6 Delaware Mansions Delaware Road London Uk W9 2LH
Country of Residence
England

OCM EPF SPECIALIST LENDING LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Square Basing View Basingstoke RG21 4EB England
Country of Residence
England

SPECIALIST LENDING LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Square Basing View Basingstoke RG21 4EB England
Country of Residence
England

CLEARBANK LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Borough Yards 13 Dirty Lane London SE1 9PA England
Country of Residence
England

SIMON MIDCO LIMITED

Role
Resigned
Director
Occupation
Non Executive Director Director Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom
Country of Residence
England

FREDRICKSON INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Country of Residence
England

METIS BIDCO LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Country of Residence
England

LOWELL FINANCIAL LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Country of Residence
England

LOWELL PORTFOLIO I LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Country of Residence
England

APTEM LTD

Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 Harmood Grove London NW1 8DH England
Country of Residence
United Kingdom

SHAWBROOK BANK LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE
Country of Residence
England

SHAWBROOK GROUP PLC

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE England
Country of Residence
England

PRIZE VENTURES LIMITED

Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
England

PAYSAFE FINANCIAL SERVICES LIMITED

Role
Resigned
Director
Occupation
President Of Financial Service
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

NETPRO LIMITED

Role
Resigned
Director
Occupation
President Of Financial Service
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

PAYS SERVICES LIMITED

Role
Resigned
Director
Occupation
President Of Financial Service
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

PAYSAFE HOLDINGS UK LIMITED

Role
Resigned
Director
Occupation
President Of Financial Service
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

PAYSAFE PROCESSING LIMITED

Role
Resigned
Director
Occupation
President Of Financial Service
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

CENTRICOM EUROPE LIMITED

Role
Resigned
Director
Occupation
President Of Financial Service
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

CREATE SERVICES LIMITED.

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

CARDNET MERCHANT SERVICES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

SCOTTISH WIDOWS CARDS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

MASTERCARD UK MEMBERS FORUM LIMITED

Role
Resigned
Director
Occupation
Banking Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom

TRAVELLERS CHEQUE ASSOCIATES LIMITED

Role
Resigned
Director
Occupation
Banking Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Poplars Farmhouse Eathorpe Warwickshire CV33 9DE
Country of Residence
United Kingdom