IMMEDIATE PAYMENTS LIMITED

Company number 05771092

12 officers / 9 resignations

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Lawyer

ELLIS, Michael John

• Correspondence address: Vocalimk, Drake House, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: March 1965
• Appointed on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Vocalink, Drake House, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: January 1970
• Appointed on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: None

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2008
• Resigned on: 14 November 2016

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 31 May 2006

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 July 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

GRIGG, Stephen Michael

• Correspondence address: Brindles Stockhall Grange, High Street North, Stewkley, Luton, LU7 0EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HAFNER, Claire Andree

• Correspondence address: Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 August 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, John Thomas

• Correspondence address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 July 2006
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KING, Marion Ruth

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 July 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARKER, Richard Hugh

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 May 2006
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 31 May 2006