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EBURY MASS PAYMENTS LIMITED

Company number 07061945

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Officers: 12 officers / 8 resignations

BENNETT, Sam Alexander

Correspondence address
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL
Role Active
Director
Date of birth
July 1987
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Director

FERNANDEZ LOBATO, Juan Manuel

Correspondence address
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL
Role Active
Director
Date of birth
September 1972
Appointed on
26 August 2022
Nationality
Spanish
Country of residence
England
Occupation
Director

MUNOZ FENOLLOSA, Ana

Correspondence address
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL
Role Active
Director
Date of birth
July 1993
Appointed on
21 November 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Cfo

WALTERS, Owain

Correspondence address
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL
Role Active
Director
Date of birth
December 1977
Appointed on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ACCOUNTS RAPPORT LIMITED

Correspondence address
21 Wigmore Street, London, London, United Kingdom, W1U 1PJ
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
31 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05053645

AMAR JONES LIMITED

Correspondence address
2 Cobden Court, Wimpole Close, Bromley, Kent, England, BR2 9JF
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
4 October 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07425804

SANDRINGHAM COMPANY SECRETARIES LTD

Correspondence address
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Role Resigned
Secretary
Appointed on
4 October 2017
Resigned on
7 January 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5079271

AHMED, Aftab

Correspondence address
142 Discovery Dock West, South Quay, London, United Kingdom, E14 9LT
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 October 2009
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESTEBAN, Jose Garcia

Correspondence address
Third Floor, 100 Victoria Street, Cardinal Place, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 January 2021
Resigned on
4 October 2024
Nationality
Spanish
Country of residence
England
Occupation
Chief Financial Officer

FEST, Martin

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
January 1979
Appointed on
7 January 2020
Resigned on
21 January 2021
Nationality
German
Country of residence
England
Occupation
Cfo

GALLEGO, Venancio

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 January 2020
Resigned on
30 August 2022
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Coo

MUNRO, Robert George

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 May 2015
Resigned on
7 January 2020
Nationality
British
Country of residence
England
Occupation
Director