INNOVUS PAYMENTS LIMITED

Company number 04771082

11 officers / 7 resignations

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 27 May 2004

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• Registration number: 04458913

KEENAN, John Joseph

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 27 May 2004

CLARK, David Wayne

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 May 2009
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Graham William

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 May 2004
• Resigned on: 15 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Nigel, Mr.

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 September 2020
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MILES, Glyn Malcolm

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 May 2004
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLY, Andrew Jeremy

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 May 2004
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 27 May 2004