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DC PAYMENTS UK LIMITED

Company number 03298469

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Officers: 25 officers / 23 resignations

MORIARTY, Patrick William

Correspondence address
Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
Role
Director
Date of birth
June 1971
Appointed on
12 June 2017
Nationality
Australian
Country of residence
Canada
Occupation
Chief Financial Officer

TERRY, Marc Christopher

Correspondence address
Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
Role
Director
Date of birth
September 1961
Appointed on
8 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
15 March 2010
Nationality
British

KATHOL, Brian Bernard

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
Role Resigned
Secretary
Appointed on
25 May 2012
Resigned on
31 May 2013

KILLEEN, Aimie

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
Role Resigned
Secretary
Appointed on
31 May 2013
Resigned on
6 January 2017

LOWE, Peter Clive

Correspondence address
105 Addison Road, Hove, East Sussex, BN3 1TS
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
31 March 2004
Nationality
British
Occupation
Company Director

TROPMAN, David Alan

Correspondence address
Ormond Cottage Ridgley Road, Chiddingfold, Godalming, Surrey, GU8 4QN
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
26 March 1997
Nationality
British

WILDER, Tim

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
Role Resigned
Secretary
Appointed on
15 March 2010
Resigned on
25 May 2012

WILDER, Tim Gibson

Correspondence address
The Boathouse, Lower Wharf, Wallingford, Oxfordshire, OX10 9AA
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 March 2006
Nationality
British
Occupation
Manager

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
2 January 1997
Resigned on
2 January 1997

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 October 2007
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CORNELL, Daryl

Correspondence address
21405 B Street, Long Beach, Mississippi, Usa, MS 39560
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 October 2008
Resigned on
25 May 2012
Nationality
American
Country of residence
Usa
Occupation
Ceo

GALLACHER, Amanda Joanne

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, BR6 0PG
Role Resigned
Director
Date of birth
December 1985
Appointed on
18 November 2015
Resigned on
6 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President

HILE, Jana

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0PG
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 January 2017
Resigned on
12 June 2017
Nationality
Australian
Country of residence
England
Occupation
None

JOHNSON, William Clarence

Correspondence address
2190 Blackheath Trace, Alpharetta, Ga 3005, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 August 2007
Resigned on
17 October 2008
Nationality
American
Occupation
Executive

KASMANI, Mohammed Dilshad

Correspondence address
Suite 400, 3250 Briarpark Drive, Houston, Texas, United States, 77042
Role Resigned
Director
Date of birth
July 1977
Appointed on
6 January 2017
Resigned on
23 February 2018
Nationality
American
Country of residence
United States
Occupation
None

KETT, Brian Jay

Correspondence address
40 Chatham Drive Nw, Calgary, Alberta T2l 0z5, Canada
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 March 2006
Resigned on
16 August 2007
Nationality
Canadian
Occupation
Company Director

KING, Angela Denise

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 May 2012
Resigned on
18 November 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LETT, Donald

Correspondence address
Triton Systems, 21405 B Street, Long Beach, Ms, Usa, 39560
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 March 2010
Resigned on
25 May 2012
Nationality
American
Country of residence
Usa
Occupation
Cfo

LOWE, Peter Clive

Correspondence address
105 Addison Road, Hove, East Sussex, BN3 1TS
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 January 1997
Resigned on
31 July 2005
Nationality
British
Occupation
Director

ONOLAN, Eamonn Maire

Correspondence address
The Bridleway, Goring On Thames, Reading, Oxon, RG8 0HS
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 March 1997
Resigned on
31 March 2006
Nationality
British
Occupation
Company Director

SMITH, Jeffrey James

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 May 2012
Resigned on
6 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Director

THURTELL, Daniel David

Correspondence address
5003 Oak Court, Long Beach, Mississippi Ms 39560, U S A
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 March 2006
Resigned on
16 August 2007
Nationality
American
Occupation
Cfo

WILDER, Tim Gibson

Correspondence address
Valiant House, 12 Knoll Rise, Orpington, Kent, United Kingdom, BR6 0PG
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 January 2017
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
None

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
2 January 1997
Resigned on
2 January 1997