LUMON PAY LTD

Company number 05082565

29 officers / 23 resignations

BRIDGER, Leigh Edward

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DARVEY, Victor Marc

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ENGLAND, Michael James Peter

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEST, Jonathan James

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HASLEHURST, Nicholas John

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAIG, Ian

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BIANCO, Edward James

• Correspondence address: Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, United Kingdom, HP7 0DD
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 20 February 2013
• Nationality: British
• Occupation: Financial Controller

BINGLE, Timothy Mark

• Correspondence address: 68a, Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2QP
• Role (Resigned): Secretary
• Appointed on: 3 August 2013
• Resigned on: 25 May 2018

HEALD, Gareth

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 23 July 2021

LAU, Kenneth Hon-Whai

• Correspondence address: Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 2 August 2013

SHERMAN, Phillipa Jane

• Correspondence address: Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, United Kingdom, HP7 0DD
• Role (Resigned): Secretary
• Appointed on: 25 May 2018
• Resigned on: 9 July 2020

WILSON, Nicola Maria

• Correspondence address: 6 Meadow Crescent, Purdis Farm, Ipswich, IP3 8GD
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Co Secretary

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 6 April 2004

BENNETT, Martin John

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 June 2018
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BIANCO, Edward James

• Correspondence address: Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, United Kingdom, HP7 0DD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2008
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWNES, Tracy Anne

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 25 July 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, David Robert

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 25 May 2018
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Peter Simon

• Correspondence address: Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 April 2004
• Resigned on: 25 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GEALL, Chantal Joy

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 April 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HAYNES, Robin George

• Correspondence address: 44 Salters Close, Rickmansworth, Hertfordshire, WD3 1HH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 25 April 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALD, Gareth Owen Davey

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 November 2020
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHAM, Thomas Richard

• Correspondence address: Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 October 2009
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Currency Broker

HODGSON, Shamus

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 April 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLIAN, Thomas Edward

• Correspondence address: Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 February 2007
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Currency Dealer

HUGHES, Stephen Anthony

• Correspondence address: Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 0DD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 February 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Currency Broker

MCEWEN, Robin Warwick

• Correspondence address: 34 Tamarisk Way, Weston Turville, Bucks, HP22 5ZB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 April 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Director

SHERMAN, Phillipa Jane

• Correspondence address: Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2016
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 6 April 2004

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 6 April 2004