MERCHANT E-SOLUTIONS, UK LIMITED

Company number 06555856

10 officers / 6 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 4 April 2008

BELL, Thomas R

• Correspondence address: 3600 Bridge Parkway, Suite 102, Redwood City, Ca, Usa, 94065
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JACOB, Jessica

• Correspondence address: 3600 Bridge Parkway, Suite 102, Redwood City, Ca, Usa, 94065
• Role: Director
• Date of birth: November 1984
• Appointed on: 12 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PEREZ, Marcelo Fabian

• Correspondence address: 3600 Bridge Plewy, Suite 102, Redwood City, Ca, Usa, 94065
• Role: Director
• Date of birth: July 1965
• Appointed on: 31 August 2012
• Nationality: Argentinean
• Country of residence: United States
• Occupation: Chief Financial Officer

AVILES, Jim

• Correspondence address: 3400 Bridge Parkway, Suite 100, Redwood City, Ca 94065, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 April 2008
• Resigned on: 31 August 2012
• Nationality: United States
• Occupation: Coo Merchant E Solutions Inc

CHEDID SIMOES, Eduardo

• Correspondence address: Alameda Grajau 219,3 Andar, Alphaville-Barueri-Sao Paulo, 06454050, Brazil
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 August 2012
• Resigned on: 8 April 2013
• Nationality: Brazilian
• Country of residence: Barueri Brazil
• Occupation: Executive Officer

GASS, Craig

• Correspondence address: 3400 Bridge Parkway, Suite 100, Redwood City, Ca, Usa, CA 94065
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 April 2008
• Resigned on: 31 August 2012
• Nationality: United States
• Occupation: General Counsel Merchant E Solutions Inc

KELLY, Jim

• Correspondence address: 3400 Bridge Parkway, Suite 100, Redwood City, Ca, Usa, CA 94065
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 April 2008
• Resigned on: 31 August 2012
• Nationality: United States
• Occupation: Cfo Merchant E Solutions Inc

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 4 April 2008
• Resigned on: 9 April 2008

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 4 April 2008
• Resigned on: 9 April 2008