PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861

48 officers / 40 resignations

MOLLAGHAN, Avril, Ms.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Secretary
• Appointed on: 6 March 2023

AUSTIN, Giacomo Dummond

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 12 September 2022
• Nationality: Italian,Canadian
• Country of residence: Bulgaria
• Occupation: Director

DANIELS, Chris, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FURA, David, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JEFFREY, Mark Aidan, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Chi Eun, Ms.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 10 January 2025
• Nationality: South Korean
• Country of residence: England
• Occupation: Chief Transformation Officer

OSBORNE, Alan, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Security Officer

WISEMAN, Elliott Mark

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitoe

GARRETT, Tracy

• Correspondence address: 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 28 June 2013

HUMBERSTONE, Natalie

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 6 March 2023

JONES, Matthew David Alexander

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 31 January 2015
• Resigned on: 24 April 2015

LEAHY, Samantha Jayne

• Correspondence address: Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, Isle Of Man, IM4 4HN
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Solicitor

LEFEBVRE, John David

• Correspondence address: Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 14 May 2003
• Nationality: British

QUINE, Elaine

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 September 2021

REEDER, Tracy

• Correspondence address: 6 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Chartered Secretary

SWAIN, Elaine Mary

• Correspondence address: 13 Oxford Street, Douglas, Isle Of Man, Isle Of Man, IM1 3JD
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 31 January 2015

TEMPLEMAN, Paul

• Correspondence address: New House, Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Consultant

ANSARI, Mohammed Fayyaz

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 March 2016
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOJILOV, Miroslav

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 February 2017
• Resigned on: 30 September 2020
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: General Manager

CHAZONOFF, Daniel Jay

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 December 2012
• Resigned on: 28 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

COBBOLD, Ian Martin

• Correspondence address: 21 West Drive, Cheam, Surrey, SM2 7NB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 June 2004
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DORREE, Garreth Brigg

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 August 2019
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Business Readiness & Operations Projects

DUNLOP, Andrea Maria

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 May 2015
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Innovation

FRANCIS, Ian Raymond

• Correspondence address: 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 April 2011
• Resigned on: 1 October 2012
• Nationality: British And New Zealand
• Country of residence: England
• Occupation: Accountant

GAGIE, David Ronald

• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

HEALY, Mark Brendan

• Correspondence address: 29 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2009
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HERMAN, Gordon

• Correspondence address: 23 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2003
• Resigned on: 22 March 2006
• Nationality: Canadian
• Occupation: Ceo Internet Payment Co

ION-BYRNE, Camelia, Dr

• Correspondence address: Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 December 2012
• Resigned on: 19 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

JEFFREY, Mark Aidan, Mr.

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 September 2011
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKS, Ian Tudor

• Correspondence address: Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 December 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Dennis

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Dennis

• Correspondence address: Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 December 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JONES, Dennis

• Correspondence address: 19 Ryders, Langton Green, Tunbridge Wells, Kent, England, TN3 0DX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 July 2010
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLEIN, Howard

• Correspondence address: Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 November 2013
• Resigned on: 27 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cheif Risk Officer

LAWRENCE, Stephen Eric

• Correspondence address: 220 16 Midpark Blvd, Calgary, Canada
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 July 2002
• Resigned on: 16 October 2003
• Nationality: Canadian
• Occupation: Manager

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