PAYACTIVE LIMITED

Company number 04640103

20 officers / 18 resignations

KILROY, Thomas Edward

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Director
• Date of birth: April 1970
• Appointed on: 22 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN HARKEN, John Edward

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Director
• Date of birth: May 1968
• Appointed on: 22 August 2017
• Nationality: American
• Country of residence: England
• Occupation: Commercial Director

AULENTI, Joseph J

• Correspondence address: 237 Pepper Ridge Road, Stamford, Fairfield Ct06905, Usa
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 26 November 2014
• Nationality: American
• Occupation: Evp & General Counsel

JONES, Alun Rhys

• Correspondence address: Plas Glyn Afon, Waunfawr, Caernarfon, Gwynedd, LL55 4YY
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 5 February 2008
• Nationality: Welsh
• Occupation: Director

MANNA, Santo

• Correspondence address: Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 22 August 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2003
• Resigned on: 17 January 2003

BIBRING, Yoram

• Correspondence address: 16-11 Alden Terrace, Fair Lawn, Bergen Nj 07410-3586, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 February 2008
• Resigned on: 11 May 2012
• Nationality: Israeli
• Country of residence: Usa
• Occupation: Cfo

CALDWELL, David Alan

• Correspondence address: Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 April 2015
• Resigned on: 22 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GARETH, Sian

• Correspondence address: Plas Glyn Afon, Waunfawr, Caernarfon, Gwynedd, LL55 4YY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 January 2003
• Resigned on: 5 February 2008
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Thomas Edward Timothy

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Alun Rhys

• Correspondence address: Plas Glyn Afon, Waunfawr, Caernarfon, Gwynedd, LL55 4YY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 January 2003
• Resigned on: 28 February 2011
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

MANNA, Santo

• Correspondence address: Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 2014
• Resigned on: 31 December 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: General Counsel

MENACHEM, Reuven Ben

• Correspondence address: 13-17 Sasha Argov St, Tel Aviv, 69620, Israel
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 2008
• Resigned on: 30 April 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

OLIVIER, Johannes Jacobus

• Correspondence address: Four, Kingdom Street, Paddington, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 June 2017
• Resigned on: 11 May 2018
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

RADCLIFFE, Peter Greig

• Correspondence address: 38 Townshend Road, St Johns Wood, London, NW8 6LE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 February 2008
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Karen

• Correspondence address: Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, LL57 4EZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 2015
• Resigned on: 13 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WILLIAMS, Dyfan Tudur

• Correspondence address: Unit 4, Block 4, Llys Helyg, Parc Menai, Bangor, Gwynedd, Wales, LL57 4EZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2011
• Resigned on: 30 April 2015
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Dyfan Tudur

• Correspondence address: 15 Victoria Park, Bangor, Gwynedd, LL57 2EW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 January 2003
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Director

WILLIAMS, Ifor Wyn, Dr

• Correspondence address: Erwyn, Llansadwrn, Menai Bridge, Anglesey, LL59 5SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 January 2003
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 17 January 2003