PAYMENT INNOVATIONS LTD

Company number 04519173

16 officers / 12 resignations

BM SECRETARIES LIMITED

• Correspondence address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
• Role: Secretary
• Appointed on: 10 May 2007

EDEN, Keith Leslie

• Correspondence address: 6 Friends Walk, Saffron Walden, Essex, CB11 4EA
• Role: Director
• Date of birth: September 1943
• Appointed on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED

• Correspondence address: New Street, Belize City, Belize, FOREIGN
• Role: Director
• Appointed on: 10 May 2007

HUTTON HOLDINGS LTD

• Correspondence address: New Street, Belize City, Belize, FOREIGN
• Role: Director
• Appointed on: 10 May 2007

BERGSTEDT, Laura

• Correspondence address: Mulberry House, 24 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 26 May 2005
• Nationality: British

HILL, Gordon Robert

• Correspondence address: 7 Highpath Way, Rooksdown, Basingstoke, Hampshire, RG24 9SU
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Director

NEW, Terry Martin

• Correspondence address: 10 Chestnut End, Headley, Hampshire, GU35 8NA
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 10 May 2007
• Nationality: British

WOOD, Simon Marcus

• Correspondence address: 31 Albany Road, Salisbury, Wiltshire, SP1 3YQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2002
• Resigned on: 27 August 2002

BARRETT, Donald Leslie

• Correspondence address: 32 Louis Fields, Fairlands, Guildford, Surrey, GU3 3JG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 September 2005
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Director

BERGSTEDT, Claes

• Correspondence address: Mulberry House, 24 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 August 2002
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGSTEDT, Laura

• Correspondence address: Mulberry House, 24 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 December 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

HILL, Gordon Robert

• Correspondence address: 7 Highpath Way, Rooksdown, Basingstoke, Hampshire, RG24 9SU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 September 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW, Terry Martin

• Correspondence address: 10 Chestnut End, Headley, Hampshire, GU35 8NA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 December 2004
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Operations

WOOD, Simon Marcus

• Correspondence address: 31 Albany Road, Salisbury, Wiltshire, SP1 3YQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2004
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development

YARROW, Michael Beverley

• Correspondence address: Boveridge Farm, Cranborne, Wimborne, Dorset, BH21 5RU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director