PERPETUAL PAYMENTS LIMITED

Company number 06215047

13 officers / 11 resignations

GASCOIGNE, Ian Matthew Charles

• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role: Director
• Date of birth: September 1981
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

LEIGH, Julian Grant Beresford

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE
• Role: Director
• Date of birth: February 1974
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMLEY, Clive Graeme

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 30 April 2013
• Nationality: British

OGDEN, Jonathan Nicholas

• Correspondence address: 5 Champs Des Arbes, La Verte Rue, St Mary, Jersey, Channel Isles, JE3 3DA
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Ceo

SZLACHTA, Przemek

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 31 January 2016

WALSH, Paul James

• Correspondence address: 44 Tewkesbury Drive, Bedworth, Warwickshire, Warwickshire, CV12 9ST
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 6 April 2008
• Nationality: British

BELSHAM, Martin David John

• Correspondence address: Cpc1 Capital Park, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 June 2017
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ENGLAND, Michael James Peter

• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 17 December 2014
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GRAHAM, Neil Anthony

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 February 2014
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAVELLE, Shaun

• Correspondence address: 44 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 April 2007
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OGDEN, Jonathan Nicholas

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2009
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Ceo

SAVAGE, Ian David

• Correspondence address: Cpc1 Capital Park, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 June 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Paul James

• Correspondence address: 44 Tewkesbury Drive, Bedworth, Warwickshire, Warwickshire, CV12 9ST
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 April 2007
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Secretary