PREPAID CARD MANAGEMENT LIMITED

Company number 06033805

4 persons with significant control / 0 statements

Mr Jeremy Michael James Lewis

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Notified on: 27 November 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rodney Senior

• Correspondence address: 11190 Bent Pine Drive, Fort Myers, Florida, Usa, 33913
• Notified on: 1 December 2016
• Date of birth: June 1949
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Universe Group Plc

• Correspondence address: Universe Group Plc, George Curl Way, Southampton, England, SO18 2RX
• Notified on: 1 December 2016
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 2639726
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Cardsafe Inc

• Correspondence address: 11190 Bent Pine Drive, Fort Myers, Florida, United States, 33913
• Notified on: 1 December 2016
• Governing law: Usa
• Legal form: Corporation
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Division Of Corporations
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daryl Marc Paton (Ceased)

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Notified on: 10 July 2017
• Ceased on: 27 November 2020
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert John Smeeton (Ceased)

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Notified on: 1 December 2016
• Ceased on: 10 July 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control