UK PAYMENTS ADMINISTRATION LIMITED

Company number 01935025

58 officers / 56 resignations

KENTFIELD, Graham Edward Alfred

• Correspondence address: 27 Elgood Avenue, Northwood, Middlesex, HA6 3QL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 August 1991
• Resigned on: 25 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Banking De Pt Bank Of England

KIDD, Edwina Jane

• Correspondence address: New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 September 2008
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KLIPIN, Colin Jack

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 February 2008
• Resigned on: 2 February 2010
• Nationality: American
• Occupation: Banker

LEWIS, Michael Rees

• Correspondence address: 50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 July 1992
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Bank Official

LOWTHER, Merlyn Vivienne

• Correspondence address: 12 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chief Casher Bank Of England

MARSH, Paul Andrew Robert

• Correspondence address: 2 Thomas More Square, London, England, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 December 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Paul Andrew Robert

• Correspondence address: 2 Thomas More Square, London, England, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 May 2006
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILTON, Karen Jane

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2011
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

MORRIS, Albert

• Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 1 August 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ORGILL, Richard Michael James

• Correspondence address: 26 Petersham Place, South Kensington, London, SW7 5PU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Deputy Chief Executive/Bank

PEACOP, Graham Mark

• Correspondence address: Uk Payments Administration Limited, 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 May 2018
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PEARSON, Christopher George

• Correspondence address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 September 1996
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Banker

RIDER, Paul Murray

• Correspondence address: 22 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 May 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SAUNDERS, Russell John

• Correspondence address: 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 May 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Russell John

• Correspondence address: Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 September 2009
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

SAUNDERS, Russell John

• Correspondence address: 9 Harestock Close, Winchester, Hampshire, SO22 6NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 September 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

SLOUGH, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2011
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEE, Paul Howard

• Correspondence address: 50 Sefton Road, Croydon, Surrey, CR0 7HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Trade Associat

STAMP, Ewen George Morrell

• Correspondence address: The Gables Lower Street, Stutton, Ipswich, Suffolk, IP9 2SQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 5 May 2004
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TRUNDLE, John Malcolm

• Correspondence address: 16 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 June 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Central Banker

WHELAN, Caitriona

• Correspondence address: The Royal Bank Of Scotland Plc, Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 2016
• Resigned on: 4 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Compliance & Controls

YARHAM, Susan Ann

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 March 2019
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

YOUNGER, Gordon

• Correspondence address: The Magpies 9 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 July 1992
• Resigned on: 14 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Transmission Divison

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