E-PAY HOLDINGS LIMITED

Company number 04687850

14 officers / 13 resignations

WELLER, Rick

• Correspondence address: 12806 Walmer, Overland Park, Kansas City, United States
• Role: Director
• Date of birth: May 1957
• Appointed on: 2 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Financial Management

HAMMOND, David John

• Correspondence address: Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 6 November 2017
• Nationality: British

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Secretary
• Appointed on: 6 March 2004
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Chartered Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 6 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003

ACOSTA, Desmond Brian

• Correspondence address: 1st Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 August 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Lawyer

BERGMAN, Miro Ian

• Correspondence address: Oltvany Utca 17d, Budapest, 1112, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 February 2007
• Resigned on: 3 February 2011
• Nationality: American
• Country of residence: Hungary
• Occupation: Director

HAMMOND, David John

• Correspondence address: Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 August 2010
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENRY, Daniel Richard

• Correspondence address: 13836 Outlook, Leawood, Kansas 66209, USA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 March 2003
• Resigned on: 15 February 2007
• Nationality: American
• Occupation: Director

NEWMAN, Jeffrey Brian

• Correspondence address: 3b Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 March 2003
• Resigned on: 18 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

PIPER, Charles Thomas

• Correspondence address: 4601 (Suite 300), College Boulevard, Leawood, Kansas 66211, United States Of America
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 August 2010
• Resigned on: 25 January 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

RENNIE, Timothy John, Mr.

• Correspondence address: Watson House, 6th Floor, Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 October 2017
• Resigned on: 11 May 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Legal

THOMPSON, Jason Craig, Mr.

• Correspondence address: Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 November 2011
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTLAKE, Anthony John Treliving

• Correspondence address: The Grange, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 July 2003
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant