PAYMENTS INNOVATION FORUM LIMITED

Company number 05955151

53 officers / 42 resignations

ASKHAM, Joseph Donald Lee

• Correspondence address: Global Processing Services, 6th Floor Victoria House, Bloomsbury Square, London, United Kingdom, WC1B 4DA
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BROCKLEBANK, Diane

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DIAKONOV, Boris

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Christopher John

• Correspondence address: 39 Havant Road, Hayling Island, Hampshire, United Kingdom, PO11 0PT
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Jason Paul

• Correspondence address: Mastercard, 10 Upper Bank Street, London, England, E14 5NP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GERHARTINGER, Hartwig, Dr

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 8 April 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Senior Vice President

MOORE, Siobhan Helen

• Correspondence address: The Old Vicarage, 13 Castle Terrace, Berwick-Upon-Tweed, United Kingdom, TD15 1NR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PATEL, Nirav

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDENIUS, Peter Kelvin

• Correspondence address: Candlewick House, 120 Cannon Street, London, United Kingdom, EC4N 6AS
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 13 February 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Management Consultabt

SLOAN, Matthew John

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Financial Services

WALSH, David John

• Correspondence address: 132 Kelvin Close, Portmarnock, County Dublin, Ireland
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 8 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Sales Manager

COURTNEIDGE, Robert Edmund

• Correspondence address: Maple Lodge, 128 Maple Road, Surbiton, Surrey, KT6 4AV
• Role (Resigned): Secretary
• Appointed on: 3 December 2006
• Resigned on: 7 March 2016
• Nationality: British

STERN, Michael Charles

• Correspondence address: 61 Shalimar Gardens, Acton, London, W3 9JG
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 3 December 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2006
• Resigned on: 4 October 2006

ATKAR, Sunaina

• Correspondence address: 34 Forest Lane, Chigwell, Essex, England, IG7 5AE
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 7 March 2016
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BAUM, Emily Mary

• Correspondence address: The Hollies, Salt Box Road, Guildford, Surrey, England, GU3 3TA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 April 2015
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BRAND, Julian Alastair

• Correspondence address: Prepay Technologies Ltd, 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 February 2017
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

BYRNE, Declan Patrick

• Correspondence address: 7 Mountfield Park, Malahide, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 April 2015
• Resigned on: 28 January 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

COURTNEIDGE, Robert Edmund

• Correspondence address: 128 Maple Road, Surbiton, Surrey, Uk, KT6 4AU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 February 2012
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COX, Peter John

• Correspondence address: Swallow Farm, Main Street, Thorpe By Water, Oakham, England, LE15 9JQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 May 2021
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAL, Darren Lee

• Correspondence address: 10 Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President

FARNELL, Jonathan Stuart

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 February 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Compliance

GERHARTINGER, Hartwig Dietmar

• Correspondence address: Paysafecard.com Wertkarten Gmbh, 2 Am Euro Platz, 1120 Vienna, Austria
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 April 2015
• Resigned on: 2 March 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Senior Legal Counsel

GRAHAME, Lisa Helen

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 June 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREAVES, Colin

• Correspondence address: 1 Lingdale Avenue, South Bents, Whitburn, Sunderland, Uk, SR6 8AZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 December 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLICAR-BOWMAN, Desmond Andrew

• Correspondence address: 161-165, Farringdon Road, Lower Ground Floor, London, England, EC1R 3AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 May 2018
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Virginia Ann

• Correspondence address: Tsys, One Tsys Way, Post Box Office 2567, Columbus, Georgia 31901, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 August 2011
• Resigned on: 21 September 2016
• Nationality: American
• Country of residence: Us Georgia
• Occupation: Marketing & Communications

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 October 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Craig

• Correspondence address: Lower Ground Floor, 161-165 Farringdon Road, London, United Kingdom, EC1R 3AL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 February 2012
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

KEANE, Sarah Louise

• Correspondence address: 3 Sheldon Square, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 September 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Market Development Director

KNUTSON, Kelley Craig

• Correspondence address: Compass House, 61 Strand On The Green, London, W4 3PE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 October 2007
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive

LAFFERTY, Michael Joseph

• Correspondence address: 14 Luxemburg Gardens, London, W6 7EA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 October 2006
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LAWLOR, Brian Joseph

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 April 2019
• Resigned on: 14 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Sales And Business Development

MCADAM, Kevin Paul

• Correspondence address: Global Processing Services, Beaufort House, St. Botolph Street, London, England, EC3A 7BB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 September 2018
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President

MUELLER, Michael

• Correspondence address: Franz-Vesely-Gasse 32, Perchtoldsdorf, 2380, Austria
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 July 2009
• Resigned on: 13 December 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director