PAYBYPHONE LIMITED

Company number 05060103

26 officers / 24 resignations

DOLPHIN, Adam, Mr.

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINEZ, Amy

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COURT, Susan

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 23 December 2016
• Nationality: British

DE-CRESCENZO, Jade Louise

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 30 September 2022

FOALE, Stephen John

• Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Accountant

STEELRAY SECRETARIAL SERVICES LIMITED

• Correspondence address: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 12 November 2004

BEVAN, Robin Henry Richard

• Correspondence address: The Old Farmhouse Peaches Farm, Minchinhampton, Stroud, Gloucestershire, GL6 9BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2004
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Graham John

• Correspondence address: Little Cowlands, Collops Road, Stebbing, Essex, Uk, CM6 3SZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 December 2010
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CASHEL, Anthony

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 March 2022
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAY, Margaret Elizabeth

• Correspondence address: 403-1168, Hamilton Street, Vancouver, Bc, Canada
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2018
• Resigned on: 30 June 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

COMBE, Jonathan Paul

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 8 October 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DE-CRESCENZO, Jade Louise

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 October 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EARLE, George William Eric David

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 March 2010
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOALE, Stephen John

• Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 November 2004
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFIN, Desmond Edward

• Correspondence address: 709-828 Howe St., Vancouver, Bc V6z 2x2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 September 2005
• Resigned on: 28 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

GRUBER, Andreas

• Correspondence address: 403-1168, Hamilton Street, Vancouver, Bc, Canada
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2018
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Canada
• Occupation: Ceo

GRUBER, Andreas Eduard Christian Josef

• Correspondence address: Volkswagen Financial Services Ag, Gifhorner Str. 57, D-38112 Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 December 2016
• Resigned on: 12 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

IMME, Stefan

• Correspondence address: Volkswagen Financial Services Ag, Gifhorner Str. 57, 38112 Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 23 December 2016
• Resigned on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Mergers & Acquisitions

KUNNE, Gerhard

• Correspondence address: Volkswagen Financial Services Ag, Gifhorner Str.57, Braunschweig, Germany, 38112
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 October 2017
• Resigned on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

LEROUGE, Philippe

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 October 2019
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

MORANT, Nicholas David

• Correspondence address: 15a, Kildare Gardens, London, United Kingdom, W2 5JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 November 2004
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PODMORE, Neil

• Correspondence address: 12573 23rd Avenue, Surrey, British Columbia U4a 2cs, Canada
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 November 2004
• Resigned on: 8 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

TAYLOR, Dominic Clamor Von Trotha

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 March 2010
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

UNGAR, Daniel

• Correspondence address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 July 2021
• Resigned on: 31 March 2022
• Nationality: German
• Country of residence: Canada
• Occupation: Cfo

WILSON, Alan Edward

• Correspondence address: 59 Rathcoole Avenue, Crouch End, London, N8 9LY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 November 2004
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEELE NOMINEES LTD

• Correspondence address: Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 30 November 2004