SINGLEPOINT PAYMENT SERVICES LIMITED

Company number 04540211

29 officers / 26 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 31 March 2009

EVANS, David Nigel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: January 1966
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNETT, Craig

• Correspondence address: 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

HOWIE, Philip Robert Sutherland

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 March 2009
• Nationality: British

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2002
• Resigned on: 18 October 2002

ALLEN, Christian Philip Quentin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

BENNETT, Craig

• Correspondence address: 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 October 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

BROCKLEHURST, Nigel

• Correspondence address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 August 2003
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Director

CAUDWELL, John David

• Correspondence address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 October 2002
• Resigned on: 22 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESWORTH, Paul

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

DARBY, Gavin John

• Correspondence address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 September 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Andrew Mark

• Correspondence address: 19 Burnside, Halebarns, Cheshire, WA15 0SG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

EVANS, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chief Financial Officer

FINCH, Joanne Sarah

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

KEAYS, Helen Margaret

• Correspondence address: The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 September 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGSTON, Edward

• Correspondence address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 September 2003
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEE, Simon Christopher

• Correspondence address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORROW, William Thomas

• Correspondence address: 5415 Blackhawk Drive, Danville, California 94506, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2004
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Director

NOWAK, Thomas, Dr

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2009
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Thomas Adam

• Correspondence address: The Old Stable House Sun Farm, Fradswell, Stafford, ST18 0EY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 October 2002
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURKESS, Martin John

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2009
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 September 2003
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHÄFER, Richard Wolfgang Henry

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Technology & Support

TOURNON, Emanuele

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 January 2005
• Resigned on: 31 July 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, John Raymond

• Correspondence address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 2003
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Director

WHITING, Timothy James

• Correspondence address: 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 October 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

WRIGHT, Colin Vincent

• Correspondence address: Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2003
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

K & S DIRECTORS LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2002
• Resigned on: 18 October 2002