PAYALOT LIMITED

Company number 05052664

18 officers / 13 resignations

PERRONE, Emiliana Anna

• Correspondence address: 11 Rosecroft Drive, Watford, Hertfordshire, WD17 4JG
• Role: Secretary
• Appointed on: 12 March 2007
• Nationality: British
• Occupation: Accountant

LAU, Butt Farn

• Correspondence address: Flat A 14th Floor, 144 Austin Road, Kowloon, Hong Kong
• Role: Director
• Date of birth: April 1947
• Appointed on: 1 August 2005
• Nationality: British
• Occupation: Accountant

SIU, Kai Lau James

• Correspondence address: Flat A 7/F Block 2 Beverley Heights, 56 Cloudview Road, Hong Kong, FOREIGN
• Role: Director
• Date of birth: July 1944
• Appointed on: 3 September 2007
• Nationality: Australian
• Occupation: Chief Compliance Officer

UNKAN, Fatma Tugba

• Correspondence address: 3 Bryanston Mews West, London, W1H 2BW
• Role: Director
• Date of birth: January 1973
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

YUSUF, Anthony Paul

• Correspondence address: 70 Croxted Road, London, SE21 8NP
• Role: Director
• Date of birth: November 1961
• Appointed on: 23 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

AIREY, Russell

• Correspondence address: 33 Salisbury Road, Flitwick, Bedfordshire, MK45 1UD
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chartered Accountant

NIELD, David Michael

• Correspondence address: 4 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Accountant

WAKEFIELD, Lucy

• Correspondence address: 116 Northchurch Road, London, N1 3PA
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

COLEMAN, Nicholas Jay

• Correspondence address: 41 King Henry's Walk, London, N1 4NX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HEFER, Giles William Andrew

• Correspondence address: 43 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 June 2005
• Resigned on: 7 February 2007
• Nationality: Belgian
• Country of residence: South Africa
• Occupation: Manager

HEMINGWAY, John

• Correspondence address: The Oast House, Delaware Farm, Hever Road, Edenbridge, Kent, TN8 7LD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 June 2005
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Company Director

SIU, Kai Lau James

• Correspondence address: Flat B, 29th Floor South Tower 2, Residence Bel-Air 38 Bel-Air Avenue, Island South, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 August 2005
• Resigned on: 29 November 2005
• Nationality: Australian
• Occupation: Group Chief Compliance Officer

TAN, Yong Nang

• Correspondence address: 8 Jalan Haji Alias, 268510, Singapore
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2005
• Resigned on: 19 March 2007
• Nationality: Singaporean
• Occupation: Director

UNITE, Brita

• Correspondence address: 11 Shiraz Boulevard, Berg-En-Dal Estate, Houtbay, Cape Town, 7806, South Africa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 November 2005
• Resigned on: 29 November 2005
• Nationality: Australian
• Occupation: Consultant

UNITE, Brita

• Correspondence address: 11 Shiraz Boulevard, Berg-En-Dal Estate, Houtbay, Cape Town, 7806, South Africa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 November 2005
• Resigned on: 8 February 2008
• Nationality: Australian
• Occupation: Consultant

WAKEFIELD, Lucy Joanne

• Correspondence address: 41 King Henry's Walk, London, N1 4NX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 February 2004
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004