WALPAY UK LIMITED

Company number 04904322

12 officers / 10 resignations

POWELL, Beverley

• Correspondence address: 77 Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PT
• Role: Secretary
• Appointed on: 8 March 2004
• Nationality: British

HARDING, Roy Philip

• Correspondence address: C/o Waltech Limited, 54 Pont Street, London, England, SW1X 0AE
• Role: Director
• Date of birth: October 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Cfo

POWELL, Beverley

• Correspondence address: 77 Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PT
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Secretary

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 8 March 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003

O'SULLIVAN, Henry

• Correspondence address: 260 Quai Kennedy, 1bd Louis Ii, Monaco 9800, Monaco, Monaco
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 September 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

REYNOLDS, Hugh Ronald Peter

• Correspondence address: 21 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 September 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SCHOLTZ, Edwin Arthur

• Correspondence address: 207 Rustenburg Square, Main & Chester Rds, Rondebosch, Cape 7700, South Africa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 May 2004
• Resigned on: 1 July 2008
• Nationality: South African
• Occupation: Consultant

TOSE, Nigel Leigh

• Correspondence address: 18 Wolverton Gardens, London, United Kingdom, W6 7DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 September 2006
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANRENEN, Daniel

• Correspondence address: Flat 2, 105-107 Putney High Street, London, SW15 1SS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 September 2003
• Resigned on: 17 August 2004
• Nationality: Australian
• Occupation: Trader

VANRENEN, David John Deneys

• Correspondence address: Le-Shangri-La, Flat 10b, 11 Boulevard Albert Premier, Monaco 98000, Monaco, Monaco
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 September 2003
• Resigned on: 31 December 2012
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 18 September 2003