PREPAID SERVICES COMPANY LIMITED

Company number 05761861

34 officers / 26 resignations

MOLLAGHAN, Avril, Ms.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Secretary
• Appointed on: 6 March 2023

AUSTIN, Giacomo Dummond

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 12 May 2022
• Nationality: Italian,Canadian
• Country of residence: Bulgaria
• Occupation: Director

DANIELS, Chris, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FURA, David, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Director

JEFFREY, Mark Aidan, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Chi Eun, Ms.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 10 January 2025
• Nationality: South Korean
• Country of residence: England
• Occupation: Chief Transformation Officer

OSBORNE, Alan, Mr.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Security Officer

WISEMAN, Elliott Mark

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMBERSTONE, Natalie

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2021
• Resigned on: 6 March 2023

QUINE, Elaine

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 29 September 2021

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 5 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03929157

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2006
• Resigned on: 2 November 2007

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02990148

ALTRICHTER, Michael

• Correspondence address: Messenhausergasse 9/28, Vienna, 1030, Austria
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 October 2007
• Resigned on: 12 July 2010
• Nationality: Austria
• Country of residence: Austria
• Occupation: Director

BROOKING, Paul James

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 April 2018
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAZONOFF, Daniel Jay

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 January 2016
• Resigned on: 28 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

EGGER, Bernd

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 March 2008
• Resigned on: 30 June 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Cfo

FORD, Marcus James

• Correspondence address: 122 Church Green Road, Bletchley, Milton Keynes, Bucks, MK3 6DD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 August 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

FRANCIS, Ian Raymond

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 January 2016
• Resigned on: 20 December 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

GREENWAY, Anthony William

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 May 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Group Finance

HAMILTON, Katherine Mckee

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2013
• Resigned on: 9 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Compliance Director

HUNTER, David John

• Correspondence address: 13 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JAMES, Craig

• Correspondence address: 17 Abingdon Gardens, Bath, Avon, BA2 2UY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2008
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JEFFREY, Mark Aidan, Mr.

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 February 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Dennis

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Richard Alan

• Correspondence address: Floor 33, Euston Tower, 286 Euston Road, London, United Kingdom, NW1 3DP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2010
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Executive

MCSHANE, Rachel

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 6 March 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUELLER, Michael

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 March 2006
• Resigned on: 13 January 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Non-Executive Chairman

MUELLER, Udo

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 June 2008
• Resigned on: 11 July 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

OXMAN, Megan Thomas, Ms.

• Correspondence address: 2 Gresham Street, 1st Floor, London, England, EC2V 7AD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 March 2023
• Resigned on: 5 July 2024
• Nationality: American
• Country of residence: England
• Occupation: Company Director

UNNI, Sujit Krishnan

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 December 2020
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Technology Officer

VON BOTH, Maximilian

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 7 February 2017
• Resigned on: 31 January 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Compliance

VON BREVERN, Georg Werner

• Correspondence address: Floor 27, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 12 October 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2006
• Resigned on: 30 March 2006