3C PAYMENT UK LTD

Company number 03257901

37 officers / 35 resignations

HERRON, David Lincoln, Mr.

• Correspondence address: 4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

KELLY, David

• Correspondence address: 4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CHAPMAN, Christopher John

• Correspondence address: Millside, Wrotham Road Meopham, Gravesend, Kent, DA13 0QA
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 23 January 2001
• Nationality: British

DE BIASIO, Christian

• Correspondence address: Regal House 8th Floor, London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 18 November 2020

MAHIEU, Hugo

• Correspondence address: 246 Avenue Gaston Diderich, Luxembourg, L 1420, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 April 1997
• Nationality: Belgian
• Occupation: Company Director

MER, Nabi Ahmed

• Correspondence address: Regal House 7th Floor, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Regulatory Manager

OBERHOLZER, Thomas Mirko

• Correspondence address: Lerchenbergstrasse 94, 8703 Erlenbach, Switzerland
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 29 February 2016
• Nationality: Swiss
• Occupation: Company Director

WALTERS, Michael

• Correspondence address: 45 Norroy Road, London, Greater London, SW15 1PQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 1 February 2005
• Nationality: English
• Occupation: Accountant

WELLDEN, Simon George

• Correspondence address: 23 Waverley Drive, Camberley, Surrey, GU15 2DP
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Company Director

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1996
• Resigned on: 30 April 1997

TELE2 UK SERVICES LIMITED

• Correspondence address: 391 Richmond Road, Twickenham, Middlesex, TW1 2EF
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 10 October 2006

AESCHLIMANN, Felix Georg

• Correspondence address: Auf Den Felsen 41, 4114 Hofstetten, Switzerland
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 September 2007
• Resigned on: 4 April 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BALZER, Michael

• Correspondence address: Leipziger Strasse 1, Grevenbroich, 41516, Germany
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 September 2005
• Resigned on: 19 September 2007
• Nationality: German
• Occupation: Telecoms Manager Ceo

BINTZ, Jean Claude

• Correspondence address: Steinsel, 20 Rue Des Saneliers, Steinsel, L-7744, Luxemboure
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 July 2000
• Resigned on: 1 November 2003
• Nationality: Luxemboureish
• Occupation: Executive U Pres Sec

CARRAS, Pierre

• Correspondence address: 7/9 Rue Dicks, Esch 3/Alzette, Luxembourg, L 4081
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 January 1998
• Resigned on: 10 March 1998
• Nationality: French
• Occupation: Finance Director

DIDIER, Woitrin

• Correspondence address: 2 Voie Des Quatros Sapins, B1300 Waure, Belgium
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 1997
• Resigned on: 10 March 1998
• Nationality: Belgian
• Occupation: Director Of Sales & Marketing

FERRARIS, Michele

• Correspondence address: 40 Rue D'Arlon, Sesselich, Arlon, B6700, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 May 2007
• Resigned on: 18 November 2020
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Company Director

GADD, Mattias

• Correspondence address: 10 Rue Bradley, Luxembourg, L-1279, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 1999
• Resigned on: 1 September 1999
• Nationality: Swedish
• Occupation: Director

GOODWIN, Timothy

• Correspondence address: 4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 March 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HASHMI, Nouman Ahmed

• Correspondence address: 120 Portland Avenue, New Malden, Surrey, KT3 6BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 May 2006
• Resigned on: 29 May 2007
• Nationality: Pakistani
• Occupation: Ceo Company Director

JARNHEIMER, Lars Johan

• Correspondence address: Villagatan 22, Stockholm, Se 11432, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2000
• Resigned on: 1 January 2003
• Nationality: Swedish
• Occupation: Ceo

KELLY, Emma

• Correspondence address: Somerset House, 47-49 London Road, Redhill, England, RH1 1LU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 November 2020
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Payments Cfo

KINNERSLEY, Miles

• Correspondence address: Robinswood Cottage, Colwood Lane, Warninglid, West Sussex, RH17 5UE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 March 1998
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Managing Director

LA ROCHE-ENDER, Ursula Claudia

• Correspondence address: Heilighusli 18, 8053 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 September 2007
• Resigned on: 26 May 2010
• Nationality: Swiss
• Occupation: Company Director

MANDERSSON, Magnus

• Correspondence address: 18 Rue Siggy Vu Letzebuerg, Luxembourg, L1933, Gd Of Luxembourg
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 1998
• Resigned on: 1 July 2002
• Nationality: Swedish
• Occupation: Director

MONDLOCH, Jean Pierre Fernando

• Correspondence address: 11 Route D Ellange, Mondorf Les Bains, Luxembourg L5617
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 March 1998
• Resigned on: 1 July 1998
• Nationality: Luxembourgish
• Occupation: Director

O'DONOVAN, Stephen Patrick

• Correspondence address: Somerset House, 47-49 London Road, Redhill, Surrey, United Kingdom, RH1 1LU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 November 2020
• Resigned on: 30 March 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: President - Payments

OBERHOLZER, Thomas Mirko

• Correspondence address: Lerchenbergstrasse 94, 8703 Erlenbach, Switzerland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 September 2007
• Resigned on: 29 February 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

PEIGNEUX, Alain Nicolas Roger

• Correspondence address: Rue Du Kiem 49, Luxembourg, Luxembourg, 1857
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 January 1998
• Resigned on: 10 March 1998
• Nationality: Belgian
• Occupation: Finance Associate

RICHARD, Julien

• Correspondence address: Regal House 8th Floor, London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 December 2021
• Resigned on: 2 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

RUCKERT, Jacques Emile

• Correspondence address: 32 Rue J-P Beicht, Luxembourg, Luxembourg, L1226
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 March 1998
• Resigned on: 1 April 1999
• Nationality: Luxembourg
• Occupation: Director

SCHEPPERS, Philippe

• Correspondence address: Dreve Micheline 6, Bousval 1470, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 April 1997
• Resigned on: 10 March 1998
• Nationality: Belgian
• Occupation: Company Director

SCROPE, Peter

• Correspondence address: Langbaurgh Hall, Great Ayton, North Yorkshire, TS9 6QQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

TOLSTOY, Gisela

• Correspondence address: 33 Rue Michel Lentz, Luxembourg L1928, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 1997
• Resigned on: 30 September 1997
• Nationality: Swedish
• Occupation: Legal Counsel

VAN MOER, Michael

• Correspondence address: 85 Rue Nt Lieglise, Walferdange, Luxembourg L-7224
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 1997
• Resigned on: 19 February 1998
• Nationality: Belgian
• Occupation: Company Director