Advanced company searchLink opens in new window

TERRA PAYMENT SERVICES (UK) LIMITED

Company number 06648470

Filter officers

Filter officers

Officers: 21 officers / 14 resignations

PRICE, Roxanne Louvain, Ms.

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Secretary
Appointed on
22 January 2018

BELLARY, Santosh Rajanna

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
March 1980
Appointed on
18 July 2024
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

BOLDINI, Marco

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
March 1980
Appointed on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRETT, Louise Clare

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
May 1963
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Director

FELLOWES, Oliver James

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
April 1990
Appointed on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYSYUK, Viktor

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
April 1973
Appointed on
22 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUNDARAM, Ramakrishnan

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Active
Director
Date of birth
June 1969
Appointed on
19 November 2021
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

ELUMALAI, Saravana Kumar, Mr.

Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Role Resigned
Secretary
Appointed on
20 June 2017
Resigned on
31 December 2017

SHELTON, Clive John

Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
20 June 2017

ABBASI, Mohd Saif

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
July 1985
Appointed on
24 April 2023
Resigned on
18 July 2024
Nationality
Indian
Country of residence
United Kingdom
Occupation
Solicitor

BUSHBY, Wayne Arthur

Correspondence address
Level 2, Cyberhouse, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PX
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 July 2008
Resigned on
31 October 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Manager

DE VOS, Filip Georges Fernand, Mr.

Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 December 2017
Resigned on
23 January 2018
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Service (Vice President)

ELUMALAI, Saravana Kumar

Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Role Resigned
Director
Date of birth
July 1976
Appointed on
5 August 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

FELLOWES, Oliver

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
April 1980
Appointed on
18 July 2024
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUSSAIN, Akbar

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 October 2019
Resigned on
18 July 2024
Nationality
Swiss
Country of residence
United Arab Emirates
Occupation
Company Director

MUTHUSAMY, Veerabahu

Correspondence address
162c, Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
May 1972
Appointed on
18 June 2018
Resigned on
19 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

NEWBIGGIN-WATTS, Mark Denis

Correspondence address
33 Quadrant Court, Jubilee Square, Reading, Berkshire, United Kingdom, RG1 2GW
Role Resigned
Director
Date of birth
January 1978
Appointed on
16 July 2008
Resigned on
3 July 2009
Nationality
British
Occupation
Consultant

PAL, Balram Bepinchandra

Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 August 2016
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Roxanne Louvain, Ms.

Correspondence address
2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 January 2018
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Management Services

SHELTON, Clive John

Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 July 2008
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Foreign Exchange Broker

TRIVANDRUM, Narayanan Subramonia Iyer

Correspondence address
Level 2, Cyberhouse, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2PX
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 August 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director