CONCENTRIX PAYMENT SERVICES UK LIMITED

Company number 01946066

16 officers / 13 resignations

FARWIG, Andrew Albert

• Correspondence address: C/o Civvals Limited, 50 Seymour Street, London, W1H 7JG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FOGARTY, Jane Catherine

• Correspondence address: C/o Civvals Limited, 50 Seymour Street, London, W1H 7JG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 9 August 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

QUAY-THEVENON, Emmanuelle

• Correspondence address: 84 Rue Nicolas Parent, 73000 Chambery, France
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 16 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Co Director

CONNAUGHT SECRETARIES LTD

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 21 March 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UK
• Registration number: 01992345

DUKE STREET REGISTRARS LIMITED

• Correspondence address: 57 Duke Street, Grosvenor Square, London, W1M 5DU
• Role (Resigned): Secretary
• Appointed before: 14 March 1991
• Resigned on: 27 January 1993

ACHINO, Conrad

• Correspondence address: 325 Route De La Bemaz, Saint Alban Leysse, 73230, France
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 14 March 1991
• Resigned on: 19 November 2001
• Nationality: French
• Occupation: Director

CHATELIN, Dominique Etienne Marie

• Correspondence address: 48 Avenue Anatole, 94100 Saint Maur Des Fosses, France
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 November 2006
• Resigned on: 7 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CROZIER, Jacques

• Correspondence address: 46 Bld De Chantemerle, 73100 Alx Les Bains
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 April 1993
• Resigned on: 4 March 2005
• Nationality: French
• Occupation: Finance Director

ESPINASSE, Philippe

• Correspondence address: 18 Chemin Des Chapelaines, 74940 Annecy Le Vieux, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 November 2001
• Resigned on: 14 August 2006
• Nationality: French
• Occupation: Director

FRIESS, Gerard

• Correspondence address: Villa Benoit,, 13 Esplanade, Benoit, 44500 La Baule, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 August 2006
• Resigned on: 7 November 2006
• Nationality: French
• Occupation: Director

JOMARD, Georges Marc Louis

• Correspondence address: Chantemerle Sain Bel 69, Larbresle, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 14 March 1991
• Resigned on: 20 April 1993
• Nationality: French
• Occupation: Director

JOURNE, Patrick

• Correspondence address: 15 Place Edgar, Quinet, Lyon 69006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 November 2006
• Resigned on: 16 November 2007
• Nationality: French
• Occupation: Company Director

MARBOEUF, Max Louis Fernand De

• Correspondence address: 4 Rue Murillo, 74008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 14 March 1991
• Resigned on: 9 April 1996
• Nationality: French
• Occupation: Director

MOUQUET, Axel Bruno Michel

• Correspondence address: C/o Civvals Limited, 50 Seymour Street, London, W1H 7JG
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 7 February 2020
• Resigned on: 9 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

QUETGLAS LOPEZ, Albano

• Correspondence address: C/o Civvals Limited, 50 Seymour Street, London, W1H 7JG
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 November 2019
• Resigned on: 9 August 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

RIPOCHE, Francoise Jacqueline

• Correspondence address: La Capitainerie 650 Rue Du, Commandant Bulle, 73000 Chambery Le Vieux, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 1996
• Resigned on: 15 November 2006
• Nationality: French
• Occupation: Operation Director