ALLPAY LIMITED

Company number 02933191

44 officers / 37 resignations

CONNELLY, Richard Stuart

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

COTTON, Mary

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KILLEEN, Anthony Martin

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 26 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PACEY, Michelle Clare

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PREECE, Victoria Emily

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Regulation Director

SAMBROOK, Claire Alison

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOLLEY, Nicholas Edward

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Platforms & Architecture

BENNETT, David Michael

• Correspondence address: Kenys Gate Farmhouse, Kenys Gate, Hereford, Herefordshire, HR2 0AH
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: General Manager

BOWKETT, Dean Paul

• Correspondence address: 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Finance Director

CARR, Gethyn Samuel Alexis Ieuan

• Correspondence address: 40 Sherborne Close, Hereford, Herefordshire, HR2 7EU
• Role (Resigned): Secretary
• Appointed on: 4 July 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Accountant

DEER, Emma

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 4 April 2013

HAYES, Barbara Elizabeth

• Correspondence address: Bean House, Cottage East, Cradley, Worcestershire, WR13 5NP
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 26 July 1995
• Nationality: British

HOLDEN, Paul Jonathan Ewart

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 16 October 2013

HOLDEN, Paul Jonathan Ewart

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 4 April 2013
• Nationality: British
• Occupation: Finance Director

KNIGHTS, Sarah Dawn

• Correspondence address: 29 Flaxley Drive, Hereford, Herefordshire, England, HR2 7XQ
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 19 October 1998
• Nationality: British

MACE, Jonathan Philip

• Correspondence address: Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: General Manager

RUMBALL, Sarah Jayne

• Correspondence address: 7 Nightingale Way, Hereford, Herefordshire, HR1 2NQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1994
• Resigned on: 26 May 1994

ARNOLD, Michael John

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2021
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: It Director

BOWKETT, Dean Paul

• Correspondence address: 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 October 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Finance Director

BROWN, Victor Thomas

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 June 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DAVIES, Ceri Thomas

• Correspondence address: Rivendell, 1 The Deans, Kingstone, Herefordshire, HR2 9FA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 2004
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Director

EWART, Claire Louise

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 22 June 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOULGER, Stephen

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 June 2019
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

GALEON, Pierre Patrice

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 April 2013
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENFIELD, Shelley

• Correspondence address: The Old Dairy, The Sytches, Eardisland, Herefordshire, HR6 9DH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 December 2004
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Accountant

GUEST, Deborah

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 February 2007
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HALDANE, Marshall Thomas

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 April 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Paul Jonathan Ewart

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 April 2013
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Paul Jonathan Ewart

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 September 2012
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTTON-POTTS, Orlando Charles

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 January 2019
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HUTTON-POTTS, Orlando Charles

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 November 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KNIGHTS, Sarah Dawn

• Correspondence address: 29 Flaxley Drive, Hereford, Herefordshire, England, HR2 7XQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 1996
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Operations Director

LANE, Philip Kenneth

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 February 2022
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Strategy Officer

LLEWELLYN, David Cenydd Morgan

• Correspondence address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 September 2007
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director