UNISYS PAYMENT SERVICES LIMITED

Company number 02985219

20 officers / 18 resignations

BECKER-SMITH, Cassandra

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller, Emea Finance

MALLIA, Franco Paul

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIPKIN, Gordon

• Correspondence address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 31 March 1999
• Nationality: British

REEVES, Gwyn

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 14 February 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1994
• Resigned on: 16 January 1995

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 1996
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Philip

• Correspondence address: 124 Meadway, Dunstable, Bedfordshire, LU6 3JU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 April 1998
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Human Resources Partner

FELTON, Brian Michael

• Correspondence address: Low Green 1a Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 April 1998
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Isg Principal

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmanswoth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 May 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HICKMOTT, Richard Ivan

• Correspondence address: 15 Crown Street, Redbourn, Hertfordshire, AL3 7JX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 January 1995
• Resigned on: 27 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

ILLINGWORTH, Robert Graham

• Correspondence address: Stonescote Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 September 1995
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Quality

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 May 2000
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accounting Director

PIERCY, Matthew Roy

• Correspondence address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2007
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINK, Stephen John

• Correspondence address: 116 Cotswold Gardens, London, NW2 1PN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 July 1996
• Resigned on: 17 July 1999
• Nationality: British
• Occupation: Finance Director

RUSSELL, Janet Elizabeth

• Correspondence address: 8 Dallington Court, Dallington Park Road, Northampton, Northamptonshire, NN5 7AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 1999
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Service Delivery Director

SCOTT, Douglas Berwick

• Correspondence address: 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 January 1995
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPILLER, David James

• Correspondence address: 7 Thaxted Green, Hutton, Brentwood, Essex, CM13 1YH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 May 2000
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WALKER, Martin

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 November 2014
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Mark Robert

• Correspondence address: 29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 1995
• Resigned on: 12 July 1996
• Nationality: American
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1994
• Resigned on: 16 January 1995