TAKEPAYMENTS LIMITED

Company number 03102137

31 officers / 29 resignations

CORRIGAN, Nicholas Brian

• Correspondence address: 3550 Lenox Rd., Suite 3000, Atlanta, Georgia 30326, United States
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

STEELE-BELKIN, Dara Loren

• Correspondence address: 3550 Lenox Rd., Suite 3000, Atlanta, Georgia 30326, United States
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BLYTH, Ross John Ward

• Correspondence address: Winterhill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 21 July 2000
• Nationality: British

CARTER, Josephine Frances

• Correspondence address: 45 Offington Lane, Worthing, West Sussex, BN14 9RG
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 26 June 1997
• Nationality: British

COUTURIER, Graeme

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 17 December 2015

HOGAN, Brenda

• Correspondence address: Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 7 May 2015
• Nationality: Other

MCCORMICK, David

• Correspondence address: 34 Rathfarnham Wood, Rathfarnham, Dublin, 14, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 27 February 2001
• Nationality: Irish

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1995
• Resigned on: 14 September 1995

CARTER, David George

• Correspondence address: 45 Offington Lane, Worthing, Sussex, BN14 9RG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 September 1995
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

COUTURIER, Graeme Bernard

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DANN, Mark

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2016
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, John Haden

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY, Maurice Leonard

• Correspondence address: 20 Ard Liu Park, Newtown Park Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 July 2000
• Resigned on: 7 January 2002
• Nationality: Irish
• Occupation: Director

JENNISON, Gary Antony

• Correspondence address: Walden Cottage, Bull Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 March 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 December 2015
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: None

LOWERY, James Rupert

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2015
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: None

LOWERY, James Rupert

• Correspondence address: 28 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 April 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Director

MALONEY, Michael John

• Correspondence address: 8 Beechwood Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 April 2008
• Resigned on: 17 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCCANN, Andrew

• Correspondence address: 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 28 February 2017
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, James Timmerman

• Correspondence address: 1120 Park Ave #10c, Nyc, 10728 New York, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 March 2008
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Company Director

NAGLE, John Timothy

• Correspondence address: Falmor, Falls Road, Shankill, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 September 2001
• Resigned on: 16 October 2008
• Nationality: Irish
• Occupation: Director

PRINGLE, Robert Julian

• Correspondence address: Ashdown House, 15a Bereweeke Avenue, Winchester, Hampshire, SO22 6BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2010
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHWELL, Julian Gordon

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 September 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 June 1997
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Accountant

TENNANT, William

• Correspondence address: 22 Westhall Crescent, Cairney Hall, Fife, KY12 8FQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 July 2002
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Director

THOMSON, William Robert

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, Uk, CW9 7TW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 March 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TILL, Paul

• Correspondence address: 12 St Thomas Wharf, 78 Wapping High Street, London, E1 9NE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 July 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Managing Director

TURRELL, Mary Margaret

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 March 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WALDMAN, Andrew Hunter

• Correspondence address: Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 21 December 1999
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

WILLIAMSON, John David

• Correspondence address: Darton, Butterhill, Blessington, Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 July 2000
• Resigned on: 16 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1995
• Resigned on: 14 September 1995