CLEAR2PAY LIMITED

Company number 05792457

14 officers / 10 resignations

BARR, Caroline Rowena

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Secretary
• Appointed on: 12 December 2017

BOYD, Martin Robert

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Date of birth: December 1962
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KELLER, Charles Harrison

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Date of birth: April 1971
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VASILEFF, Ann Maria

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Date of birth: March 1968
• Appointed on: 14 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

FELIX, Kimball

• Correspondence address: Frans Van Haelenstraat 15, Bornem, 2880, Belgium
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 1 October 2014
• Nationality: Belgian
• Occupation: Md

MOTT, David Phillip

• Correspondence address: Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 13 November 2017

TERRY, Marc

• Correspondence address: 1 Silver Place, Metropolitan Mews, Watford, Hertfordshire, WD18 7AH
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Managing Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2006
• Resigned on: 3 July 2007

AKKERMANS, Michel Gustaaf

• Correspondence address: Eygenstraat, 37, 3040 Huldenberg, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 2006
• Resigned on: 1 October 2014
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

INGELS, Jurgen Gino

• Correspondence address: Clemenceaustraat 177a, 2860 Sint-Katelijne-Waver, Belgium
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 April 2006
• Resigned on: 1 October 2014
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 April 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NORCROSS, Gary Adam

• Correspondence address: Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2014
• Resigned on: 26 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

OATES, Michael Peter

• Correspondence address: Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2014
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2006
• Resigned on: 24 April 2006