PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

68 officers / 54 resignations

FISHER, Mark Andrew

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 March 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Bank Executive

FITZGERALD, Katherine

• Correspondence address: Tsb, 5th Floor, 20 Gresham Street, London, United Kingdom, EC2V 7JE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 April 2017
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payments Director (Tsb)

GILLETT, Kevin Mark

• Correspondence address: Fron Bach, Ffordd Las Gwernymynydd, Mold, Clwyd, CH7 4DX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 November 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

GOPALAN, Geeta

• Correspondence address: 34 Grove End Road, St John's Wood, London, NW8 9LJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 March 2007
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

HEMSLEY, Richard Andrew

• Correspondence address: The Studio, Grange Road, North Berwick, East Lothian, EH39 4QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Manufacturing

HIGGINS, William Gordon

• Correspondence address: 10 Whitechapel High Street, London, England, England, E1 8DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 May 2014
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOCKEY MORLEY, Gary

• Correspondence address: 64 Marsh Road, Pinner, Middlesex, HA5 5NQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 March 2007
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Marketing Director

HORLOCK, Paul Edward

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 January 2011
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Payments

HUGHES, John Richard

• Correspondence address: 22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 March 2007
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALIFA, Rohinton Minoo

• Correspondence address: Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KLIPIN, Colin Jack

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 March 2007
• Resigned on: 10 February 2010
• Nationality: American
• Occupation: Banker

LANE, Gerard Christopher

• Correspondence address: Highfield House Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 March 2007
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LARGE, Samuel James

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 March 2007
• Resigned on: 18 June 2009
• Nationality: Irish
• Occupation: Bank Officer

LERWILL, Robert

• Correspondence address: Payments Council Limited, 2 Thomas More Square, London, England, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 July 2014
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant / Company Director

LOCKE, Stephen Anthony John

• Correspondence address: Zetland Villas, 197 Brockley Rise, Forest Hill, London, SE23 1NL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 March 2007
• Resigned on: 28 March 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Business Consultant

LOVER, Neil Christopher

• Correspondence address: 12 Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 February 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

MARTIN, James Charles Mclay

• Correspondence address: 40 St Vincents Place, Glasgow, Scotland, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 October 2011
• Resigned on: 18 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASON, Toby Julian

• Correspondence address: 1 John Street, Brighton, East Sussex, England, England, BN88 1NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2015
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, American Express

MATTHEW, Alan Christian

• Correspondence address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 December 2016
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Products & Marketing Manager

MCLAUGHLIN, Tony

• Correspondence address: 17 Glaisher Street, London, SE8 3ER
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 March 2007
• Resigned on: 30 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

MOFFATT, Gerard

• Correspondence address: Bank Of Ireland, Group Payments, Cabinteely, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 May 2010
• Resigned on: 26 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banking Executive (Boi)

NOLAN, Dermot

• Correspondence address: 14 Greythorn Park, Glenageary, Dublin, Co Dublin
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2008
• Resigned on: 9 April 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Executive

NORTH, Richard Conway

• Correspondence address: 8 St Simons Avenue, London, England, England, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 April 2010
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLAIZOLA, Juan

• Correspondence address: Flat 2 43 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 March 2007
• Resigned on: 2 December 2010
• Nationality: Spain
• Country of residence: Uk
• Occupation: Executive Director

PAGE, Kevin

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 March 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

PAINTER, Colin Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 June 2009
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker(Hsbc)

POMEROY, Brian Walter, Sir

• Correspondence address: 7 Ferncroft Avenue, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 March 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROCKLIFF, David Charles

• Correspondence address: Tesco Bank, Ehq Building, 2 South Gyle Crescent, Edinburgh, EH12 9FQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 July 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Payments

SAUNDERS, Russell John

• Correspondence address: Lloyds Banking Group, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 2009
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPOTTISWOODE, Clare

• Correspondence address: 2 Thomas More Square, London, England, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 January 2012
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERSCHOYLE-KING, Alan

• Correspondence address: 49th Floor, One Canada Square, London, United Kingdom, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 July 2015
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

WILLIAMSON, Guy David

• Correspondence address: 30 St. Vincent's Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 January 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive - Head Of Customer Remediation, Cly

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2007
• Resigned on: 29 March 2007