EFTPOS UK LIMITED

Company number 01952127

80 officers / 72 resignations

GORVIN, Roger John

• Correspondence address: Rhodewood House 140 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 6 July 1992
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Banker (Director)

GRAZEBROOK, Roger Anthony Eliot

• Correspondence address: Rosemoor, Linkside West Beaconhill, Hindhead, Surrey, GU26 6PA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 May 1994
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Bank Manager

GRAZEBROOK, Roger Anthony Eliot

• Correspondence address: Rosemoor, Linkside West Beaconhill, Hindhead, Surrey, GU26 6PA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1993
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Banker

HOWARD, Peter John

• Correspondence address: 16 Cranedown, Lewes, East Sussex, BN7 3NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 February 1994
• Resigned on: 20 June 1997
• Nationality: English
• Occupation: Director

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 December 1992
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Card Services Director Midland Bank

HUTCHISON, Keith Murray

• Correspondence address: 143 Caiyside, Edinburgh, Midlothian, EH10 7HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 December 2001
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 February 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEWIS, Michael Rees

• Correspondence address: 50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 6 July 1992
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Bank Of England Official

LEWTHWAITE, Brian David

• Correspondence address: Delamere Bakers Lane, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 16 December 1992
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Bank Official

LINDLEY, Robert

• Correspondence address: 3 Serpentine Road, Sevenoaks, Kent, TN13 3XP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 6 July 1992
• Resigned on: 16 August 1995
• Nationality: British
• Occupation: Bank Of England Official

MADDOCKS, Keith Edward

• Correspondence address: 5 Parsons Close, Grendon, Northampton, NN7 1JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 March 1994
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MARSH, Paul Andrew Robert

• Correspondence address: 28-29 Adelaide Crescent, Hove, East Sussex, BN3 2JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 February 1993
• Resigned on: 8 March 1994
• Nationality: British
• Occupation: Banker

MATHEWSON, George Ross, Sir

• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 6 July 1992
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Bank Official

MCNAIR, Stewart Campbell

• Correspondence address: 159 Barrachnie Road, Garrowhill, Glasgow, Lanarkshire, G69 6SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2005
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Mga Industry Relations

MCTAGGART, Maurice Noel

• Correspondence address: 101 Glasgow Road, Edinburgh, Midlothian, EH12 8LH
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 6 July 1992
• Resigned on: 12 September 1994
• Nationality: British
• Occupation: Divisional General Manager

MESSETT, Geoffrey John Henry

• Correspondence address: 23 The Embankment, Wraysbury, Staines, Middlesex, TW19 5JL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 6 July 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Senior Manager Internal Audit

MORRIS, Albert

• Correspondence address: Stonebridge 74 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 6 July 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORRISON, Thomas Douglas

• Correspondence address: 1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 January 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Systems Manager

MORRISON, Thomas Douglas

• Correspondence address: 1 Lawfield Avenue, Newton Mearns, Glasgow, G77 5EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 October 1992
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Bank Manager

NOEL, Graham George

• Correspondence address: Downs View Murcott Lane, Crudwell, Malmesbury, Wiltshire, SN16 9EU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 November 2000
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Bank Senior 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

PRICE, John George

• Correspondence address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1999
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Director Group Property & Surv

PUMFREY, Donna Wendy

• Correspondence address: Eastbank, Moulton Road Pitsford, Northampton, Northamptonshire, NN6 9AU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 December 1999
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Solicitor

RADCLIFFE, Peter Greig

• Correspondence address: Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 6 July 1992
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Banking

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 6 July 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Banker

RICHARDSON, James Douglas

• Correspondence address: 32 Swanston Terrace, Edinburgh, Scotland, EH10 7DN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 September 1994
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Divisional General Manager

ROBINSON, Richard Mark

• Correspondence address: 108 Longfields, Marden Ash, Ongar, Essex, CM5 9DF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 1993
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Bank Manager

SAWYER, Timothy Charles

• Correspondence address: 19 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 6 July 1992
• Resigned on: 21 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SHAW, Andrew

• Correspondence address: 1 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 December 1999
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Senior Manager

SIMPSON, Keith Charles Faraday

• Correspondence address: 3 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6NA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 6 July 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Bank Official

SLATER, Anthony Gilbert

• Correspondence address: 12 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 March 2000
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Commercial Director

SLOUGH, Andrew

• Correspondence address: 57 Harrowlands Park, Dorking, Surrey, RH4 2RA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 November 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Senior Manager Midland Bank Pl

SMEE, Paul Howard

• Correspondence address: 50 Sefton Road, Croydon, Surrey, CR0 7HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2005
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Of Trade Assoc

SMITH, Ian Michael

• Correspondence address: Canons House 1 Ground Fl South, PO BOX 112, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 November 2009
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

STEWART, Ian Thomas

• Correspondence address: 34 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 February 1997
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Bank Manager