UK PAYMENTS ADMINISTRATION LIMITED

Company number 01935025

58 officers / 56 resignations

ELLIS, Michael John

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PITT, David Francis

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURNS, John Duncan

• Correspondence address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Legal Adviser

NASH, Julie Esther

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 5 October 2015
• Resigned on: 31 May 2018

STAMP, Ewen George Morrell

• Correspondence address: The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 1 April 2006
• Nationality: British

WARD, Susan Mary

• Correspondence address: 95 Theydon Grove, Epping, Essex, CM16 4PZ
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 9 June 1993
• Nationality: British

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05065514

ST JAMES SECRETARIES LIMITED

• Correspondence address: 1 Georges Square, Bristol, Avon, BS1 6BA
• Role (Resigned): Secretary
• Appointed on: 30 November 2010
• Resigned on: 7 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03561063

ALLEN, Richard Ivan Leonard

• Correspondence address: 16, Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 1 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Apacs (Adminis

ALLSOPP, Peter William

• Correspondence address: Mill Barn Mill Lane, Bramley, Guildford, Surrey, GU5 0HW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 September 1995
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Central Banker

ASHTON, Trevor

• Correspondence address: The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 July 1992
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Bank General Manager

BAKER, Paul William

• Correspondence address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 May 2004
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAKER, Paul William

• Correspondence address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 May 2004
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARCLAY, James Nimmo

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 March 2020
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: France
• Occupation: Director

BLACKLER, Trevor

• Correspondence address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 August 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 14 June 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Banker

CLEAVES, Maurice

• Correspondence address: 26 Ridgeway, Bromley, Kent, BR2 7DE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 September 2005
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

CRAWFORD, Jennifer Ann

• Correspondence address: 2 Thomas More Square, London, England, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 September 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 1 August 1991
• Resigned on: 12 May 1993
• Nationality: British
• Occupation: Banker

DOUGLAS, Andrew John

• Correspondence address: The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 May 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELLWOOD, Peter

• Correspondence address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 August 1991
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Banker

FISHER, Mark Andrew

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2004
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Bank Executive

GILL, George Malcolm

• Correspondence address: 3 Scotscraig, Radlett, Hertfordshire, WD7 8LH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 August 1991
• Resigned on: 25 November 1991
• Nationality: British
• Occupation: Chief Of The Banking Department

HALE, Mark John William

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAMILTON, Andrew John

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 February 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

HAMILTON, Andrew John

• Correspondence address: Rbs Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 March 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLEY, Ian

• Correspondence address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Company Director

HOCKING, Gary

• Correspondence address: 49 Leppoc Road, London, SW4 9LS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 September 2005
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUGHES, John Richard

• Correspondence address: 22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 August 2008
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Executive

HUNT, Matthew Paul

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 17 May 2022
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

JOHNSON, William Norman Godfrey

• Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 August 1991
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Employed Solicitor

KALIFA, Rohinton Minoo

• Correspondence address: Rbs, Global Transaction Services, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Rbs)

KAMELLARD, Adrian Daryl

• Correspondence address: 4 Red Oak Close, Bromham, Beds, England, England, MK43 8GP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KANE, Archibald Gerard

• Correspondence address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

KENTFIELD, Graham Edward Alfred

• Correspondence address: 27 Elgood Avenue, Northwood, Middlesex, HA6 3QL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 February 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Banking De Pt Bank Of England

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