GHL PAYMENT TRANSMISSION LIMITED

Company number 04165709

16 officers / 13 resignations

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Secretary
• Appointed on: 14 January 2009
• Nationality: British

KEATING, Michael Domnic

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Director
• Date of birth: August 1948
• Appointed on: 12 July 2001
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SHAW, Glen Christopher

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Director
• Date of birth: December 1957
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MASON, Colin Andrew

• Correspondence address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 22 May 2002
• Nationality: British

TUPMAN, John Edmund Carroll

• Correspondence address: 8 Grotes Place, London, SE3 0QH
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 14 January 2009
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 12 July 2001

BOONE, Thomas H

• Correspondence address: 4163 Oak Place Drive, Thousand Oaks, California 91362, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 July 2001
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Mortgage Executive

DELEO, Richard

• Correspondence address: 469 Innwood Road, Simi Valley, California, Ca 93065, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 July 2001
• Resigned on: 23 June 2003
• Nationality: American
• Occupation: Managing Director

HINSHELWOOD, Wallace Simon Duthie

• Correspondence address: 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 August 2003
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Thomas James

• Correspondence address: 9 Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 January 2008
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Company Director

MCCALLION, Anne Dewey

• Correspondence address: 4164 Oak Place Drive, Thousand Oaks, Ca91362, Usa, CA91362
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 June 2003
• Resigned on: 2 March 2004
• Nationality: American
• Occupation: Managing Director

MEYERS, Kevin Leon

• Correspondence address: Toresay, 106 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 July 2001
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Chief Executive

SAMBOL, David

• Correspondence address: 23807 Long Valley Road, Hidden Hills, California Ca 91302, United States
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 March 2004
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: C O O

TOBIN, Nigel Anthony

• Correspondence address: 11 Riddlesdale Avenue, Tunbridge Wells, Kent, TN4 9AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 March 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 12 July 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 12 July 2001