MODIS PAYMENT SERVICES LIMITED

Company number 00984686

24 officers / 21 resignations

HORWOOD, Lindsay

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role: Secretary
• Appointed on: 6 April 2010

MARTIN, Neil Thomas George

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role: Director
• Date of birth: February 1972
• Appointed on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

TYERS, Andrew Ian

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role: Director
• Date of birth: August 1962
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Alfred Morris

• Correspondence address: 21 Thirlmere, Great Ashby, Hertfordshire, SG1 6AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Financial Controller

GERRAND, William James Albert

• Correspondence address: 79d, Broomwood Road, Battersea, London, SW11 6JN
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 6 April 2010
• Nationality: New Zealander
• Occupation: Financial Director

GRIFFIN, Shane

• Correspondence address: 6 Bearton Road, Hitchin, Hertfordshire, SG5 1UB
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: General Counsel

KOBLINTZ, Edward Michael

• Correspondence address: 38 Durnsford Way, Cranleigh, Surrey, GU6 7LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Financial Controller

MCBRIDE, Alan Edward

• Correspondence address: Dawlish Cottage 11 Bury Avenue, Ruislip, Middlesex, HA4 7RT
• Role (Resigned): Secretary
• Appointed before: 4 November 1991
• Resigned on: 30 June 1992
• Nationality: British

MCCRACKEN, Sara

• Correspondence address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 29 October 2010

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 31 December 2000
• Nationality: British

ABNEY, Michael

• Correspondence address: 4830 Maid Marian Lane, Jacksonville, Florida, Usa, 32210
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 4 November 1997
• Resigned on: 1 November 2001
• Nationality: Usa
• Occupation: Executive

BEVAN, David

• Correspondence address: 16 Walton Street, St Albans, Hertfordshire, AL1 4DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 1998
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Company Director

CHAPMAN, Paul Frederick

• Correspondence address: 2 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 November 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

DEWAN, Derek Elias

• Correspondence address: 7003 Gaines Ct, Jacksonville 32217, Florida, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 November 1997
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Executive

EADES, Ross David

• Correspondence address: 66 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 1993
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

GARBUTT, Christopher

• Correspondence address: The Shambles, Tideswell, Buxton, Derbyshire, SK17 8NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 4 November 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Business Manager

HUMPHRIES, Ian Ellis

• Correspondence address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 4 November 1991
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Alan Edward

• Correspondence address: 6 Lawn Vale, Pinner, Middlesex, HA5 3EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 4 November 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Accountant

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELBOURNE, John

• Correspondence address: 136 Woodland Way, London, N21 3PU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 November 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, David William

• Correspondence address: 32 Stormont Road, London, N6 4NP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 4 November 1991
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ORMOND, Graeme Ian

• Correspondence address: 9 Carlisle Place, Friern Narnet, London, N11 1JZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2004
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Businessman

SHACKLADY, Stephen John

• Correspondence address: 28 Saville Row, Hayes, Bromley, Kent, BR2 7DX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 1995
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Director

WILLIAMS, Neil Dennis

• Correspondence address: 31 Ducks Hill Road, Northwood, Middlesex, HA6 2SG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 4 November 1991
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: Director