- Company Overview for EFTPOS UK LIMITED (01952127)
- Filing history for EFTPOS UK LIMITED (01952127)
- People for EFTPOS UK LIMITED (01952127)
- Insolvency for EFTPOS UK LIMITED (01952127)
- More for EFTPOS UK LIMITED (01952127)
Officers: 80 officers / 72 resignations
UK PAYMENTS ADMINISTRATION LIMITED
- Correspondence address
- 2 Thomas More Square, London, United Kingdom, E1W 1YN
- Role
- Secretary
- Appointed on
- 9 December 2009
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 01935025
BYE, Jonathan Alan
- Correspondence address
- 28 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
- Role
- Director
- Date of birth
- December 1958
- Appointed on
- 6 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
DONALD, Graeme John
- Correspondence address
- Teviot House, 41 South Gyle Crescent, Edinburgh, Scotland, EH12 9DR
- Role
- Director
- Date of birth
- October 1958
- Appointed on
- 4 November 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker (Lbg)
HAMILTON, Andrew John
- Correspondence address
- 46 Braywick Road, Maidenhead, Berkshire, SL6 1DA
- Role
- Director
- Date of birth
- April 1957
- Appointed on
- 2 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Manager
HASTINGS, Colin Andrew
- Correspondence address
- 25 Coppice Gate, Harrogate, North Yorkshire, HG1 2DR
- Role
- Director
- Date of birth
- October 1962
- Appointed on
- 17 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Product Manager
HEATON, Kim Marie
- Correspondence address
- 2 Kingsbury Court, Skelmersdale, Lancashire, WN8 6XW
- Role
- Director
- Date of birth
- November 1968
- Appointed on
- 12 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Banking
HOCKING, Gary
- Correspondence address
- 2 Thomas More Square, London, England, England, E1W 1YN
- Role
- Director
- Date of birth
- November 1963
- Appointed on
- 8 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SANDERS, David George
- Correspondence address
- 20 Coldalhurst Lane, Astley Tyldesley, Manchester, M29 7BS
- Role
- Director
- Date of birth
- July 1963
- Appointed on
- 17 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Banking
BURNS, John Duncan
- Correspondence address
- 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
- Role Resigned
- Secretary
- Appointed on
- 1 April 2006
- Resigned on
- 28 May 2008
- Nationality
- British
- Occupation
- Legal Adviser
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
M & R SECRETARIAL SERVICES LIMITED
- Correspondence address
- 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
- Role Resigned
- Secretary
- Appointed on
- 28 May 2008
- Resigned on
- 9 December 2009
ADAMS, Steven Paul
- Correspondence address
- Alexandra House, Harrowden Road, Wellingborough, Northants, NN8 5BD
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 24 December 2001
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Executive
ALEXANDER, Roger Keith
- Correspondence address
- 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 6 July 1992
- Resigned on
- 11 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Executive
ALLEN, Richard Ivan Leonard
- Correspondence address
- 16, Homefield Road, Warlingham, Surrey, CR6 9HQ
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed before
- 6 July 1992
- Resigned on
- 30 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Apacs
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
- 17 July 1996
- Resigned on
- 5 January 2000
- Nationality
- British
- Occupation
- Banking
BAILLIE, Colin Angus
- Correspondence address
- 2 White Dales, Edinburgh, EH10 7JQ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 22 November 2002
- Resigned on
- 2 November 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director, Finance
BARKER, Thomas Peter
- Correspondence address
- The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 18 June 1997
- Resigned on
- 23 October 1998
- Nationality
- British
- Occupation
- Banking
BARROW, Richard
- Correspondence address
- Fern House Old Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PA
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed before
- 6 July 1992
- Resigned on
- 1 April 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager Business Informationssystems
BEAR, Yvonne Jasmine Mary
- Correspondence address
- 43 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 24 November 1992
- Resigned on
- 1 November 1993
- Nationality
- British
- Occupation
- Bank Manager
BLACK, David
- Correspondence address
- 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 7 October 1994
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- Banker
BLACKLER, Trevor
- Correspondence address
- Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 6 July 1992
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Banker
BRANDWOOD, Graham
- Correspondence address
- 1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 2 April 2007
- Resigned on
- 15 October 2007
- Nationality
- British
- Occupation
- Retail Banking
CARDEN, James, Dr
- Correspondence address
- 33 Hillpark Crescent, Edinburgh, EH4 7BG
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed before
- 6 July 1992
- Resigned on
- 5 October 2001
- Nationality
- British
- Occupation
- Banker
CLARK, Ronald Thomson
- Correspondence address
- Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 17 February 1995
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Banker
CLARKE, Christopher John
- Correspondence address
- 8 Cranmer Close, Billericay, Essex, CM12 0YQ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 12 December 2000
- Resigned on
- 14 March 2005
- Nationality
- British
- Country of residence
- English
- Occupation
- Chartered Surveyor
CORE, David Arthur
- Correspondence address
- Windfall, Ridgeway Off Cannon Lane, Maidenhead, Bershire, S16 3QE
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed before
- 6 July 1992
- Resigned on
- 30 August 1995
- Nationality
- British
- Occupation
- Banker
DICKEN, Julian Robert Geoffrey
- Correspondence address
- Hazel End Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 6 July 1992
- Resigned on
- 13 February 1993
- Nationality
- British
- Occupation
- Bank Official
DUNN, Andrew Melville
- Correspondence address
- Braeriach Cawdor Crescent, Dunblane, Perthshire, FK15 9JJ
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 6 July 1992
- Resigned on
- 7 July 1992
- Occupation
- Bank Official
EVANS, Robert Edward
- Correspondence address
- 9 Tylers Avenue, Billericay, Essex, CM12 0RA
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 12 April 1994
- Resigned on
- 19 September 1996
- Nationality
- British
- Occupation
- Senior Manager Cardnet Operati
FIRTH, Michael Anthony
- Correspondence address
- 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 20 December 1993
- Resigned on
- 5 October 2001
- Nationality
- British
- Occupation
- Banker
FISHER, Robert William
- Correspondence address
- 2 Triton Square, Regent’S Place, London, NW1 3AN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 21 January 1993
- Resigned on
- 31 October 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Property Manager
FITZSIMMONS, William
- Correspondence address
- 6 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 24 August 1992
- Resigned on
- 7 October 1994
- Nationality
- British
- Occupation
- Bank Manager
FROST, Timothy David Paul
- Correspondence address
- 3 Broadoak Road, Langford, Bristol, North Somerset, BS40 5HD
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 28 November 2000
- Resigned on
- 4 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Senior Manager
GIBSON, Mervyn
- Correspondence address
- Manor End Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
- Role Resigned
- Director
- Date of birth
- November 1932
- Appointed before
- 6 July 1992
- Resigned on
- 8 November 1992
- Nationality
- British
- Occupation
- Crsd Director
GIRLING, Keith Roger
- Correspondence address
- 11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 15 October 2001
- Resigned on
- 2 April 2007
- Nationality
- British
- Occupation
- Bank Executive