ALPHYRA PAYMENT SERVICES LIMITED

Company number 04282995

21 officers / 19 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

COUTURIER, Graeme

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN
• 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: 28 September 2001
• Resigned on: 7 May 2015
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2001
• Resigned on: 28 September 2001

COUTURIER, Graeme Bernard

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN
• 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: 17 December 2015
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HARRIS, John Haden

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN
• 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: Glencroe, Knocksinna, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 September 2001
• Resigned on: 7 January 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: 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 Directot

MCCANN, Andrew

• Correspondence address: Andmore House, Cheshire Avenue, Lostock Green, Northwich, England, CW9 7YL
• 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: 28 September 2001
• Resigned on: 16 October 2008
• Nationality: Irish
• Occupation: Director

ROTHWELL, Julian Gordon

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN
• 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

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

TURRELL, Mary Margaret

• Correspondence address: Davidson House, Gadbrook Park, Northwich, Cheshire, United Kingdom, 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

WILLIAMSON, John David

• Correspondence address: Darton, Butterhill, Blessington, Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 September 2001
• Resigned on: 16 October 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 28 September 2001