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WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Company number 02854737

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Officers: 39 officers / 38 resignations

MINCKS, Seth

Correspondence address
Manning House, 3rd Floor, 22 Carlisle Place, London, England, SW1P 1JA
Role Active
Director
Date of birth
August 1975
Appointed on
17 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

BARRETT, Louise, Ms.

Correspondence address
12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
12 February 2016
Resigned on
20 September 2017

FONTAINE, David

Correspondence address
2917 Bellevue Terrace,, N.W., Nw Washington D.C., 20016, Usa
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
5 September 2007
Nationality
American
Occupation
Attorney

MERLE, Pierre F V

Correspondence address
330 Madison Avenue, New York, New York, Usa, 10017
Role Resigned
Secretary
Appointed on
15 September 1993
Resigned on
1 November 2004
Nationality
American
Occupation
Company Secretary

MULHOLLAND, Damien Paul, Mr.

Correspondence address
12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
2 October 2015
Resigned on
12 February 2016

O'HARE, Laura

Correspondence address
200 Hammersmith Road, London, England, W6 7DL
Role Resigned
Secretary
Appointed on
20 September 2017
Resigned on
15 June 2018

PIGNET, Sylvain Marc

Correspondence address
79 Cheverton Road, London, N19 3BA
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
7 November 2011
Nationality
French
Occupation
Group Comp Sec

REGAN, Brian

Correspondence address
12 East 86th Street, Apt 826, New York, Ny 10028, Usa
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
5 September 2007
Nationality
American
Occupation
Company Director

SODEN, Karl Michael, Mr.

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
24 September 2015

DRACLIFFE COMPANY SERVICES LIMITED

Correspondence address
5 Great College Street, London, SW1P 3SJ
Role Resigned
Secretary
Appointed on
14 September 1993
Resigned on
15 September 1993

BAKKE, Christopher Alan

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 November 2011
Resigned on
31 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Vp Accounting/Controller

BIRCH, James Edward Sullivan

Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 September 2007
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CRIVELLI, Anthony Paul, Mr.

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 February 2015
Resigned on
9 April 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Divisional Director And Ceo

CURRIE, Alistair Mitchell

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 September 2010
Resigned on
30 May 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

FISCHER, Christopher Hugh

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 November 2011
Resigned on
29 March 2018
Nationality
American
Country of residence
Austria
Occupation
Associate General Counsel

GRAHAM, Neil Anthony

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 September 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Divisional Director

HAMILTON, Else Christina

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 August 2014
Resigned on
19 December 2014
Nationality
American And Dutch
Country of residence
England
Occupation
Vp And Regional Divisional Director, Uk & Ireland

HEALD, Gareth Owen Davey

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
April 1976
Appointed on
31 July 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HEALD, Gareth Owen Davey

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
April 1976
Appointed on
11 February 2010
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JEFFREY, Ian Charles

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 2014
Resigned on
9 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Regional Head Of Finance

MARTIN, John Walley

Correspondence address
Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 September 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Company Director

MASTERSON-JONES, Nicholas Robert

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 July 2012
Resigned on
27 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

MATTHEWS, James

Correspondence address
18 Calhourn Drive, Greenwich, Ct 06831, Usa
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 November 2004
Resigned on
5 September 2007
Nationality
American
Occupation
Company Director

MERLE, Pierre F V

Correspondence address
330 Madison Avenue, New York, New York, Usa, 10017
Role Resigned
Director
Date of birth
November 1937
Appointed on
14 September 1993
Resigned on
1 November 2004
Nationality
American
Occupation
Lawyer

MINICUCCI, Robert Arnold

Correspondence address
159 Long Neck Point Road, Darien, Ct 06820, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 November 2004
Resigned on
5 September 2007
Nationality
American
Country of residence
United States
Occupation
Company Director

OLIVER, Bryan, Mr.

Correspondence address
2nd, Floor 12, Appold Street, London, United Kingdom, EC2A 2AW
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 October 2013
Resigned on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Global Head Of Compliance

REES, Jonathan

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 July 2012
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REGAN, Brian

Correspondence address
12 East 86th Street, Apt 826, New York, Ny 10028, Usa
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 November 2004
Resigned on
5 September 2007
Nationality
American
Occupation
Company Director

RUESCH, Otto J

Correspondence address
1 Primrose Street, Chevy Chase, Maryland, America, 20815
Role Resigned
Director
Date of birth
October 1940
Appointed on
14 September 1993
Resigned on
14 October 2004
Nationality
American
Occupation
Business Executive

SEAR, David Valentine James

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 February 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIM, Jane

Correspondence address
11 Woodland Avenue, Windsor, Berkshire, SL4 4AG
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 August 2006
Resigned on
1 January 2008
Nationality
British
Occupation
Global Payments Fx

STAUDT, Thomas

Correspondence address
2130 Wyoming Street,Nw, Washington, District Of Columbia 20008, Usa
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 November 2004
Resigned on
5 September 2007
Nationality
American
Occupation
Company Director

SUMMERILL, Andrew, Mr.

Correspondence address
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 March 2017
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Finance

TIMBERS, Kenneth Alexander

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 May 2012
Resigned on
30 April 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Cfo

VAN DER VIJVER, Fedde Tristan, Mr.

Correspondence address
The Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 October 2015
Resigned on
1 March 2022
Nationality
Dutch
Country of residence
England
Occupation
Head Of Compliance