BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED

Company number 07107720

10 officers / 9 resignations

LAWSON, Andrew, President & Ceo

• Correspondence address: 41100 Plymouth Rd., Plymouth, Michigan, United States, 48170
• Role: Director
• Date of birth: February 1947
• Appointed on: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Of Burroughs, Inc. & Subsidiaries

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 19 April 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4478887

CANN, William, Cfo

• Correspondence address: 41100 Plymouth Rd., Plymouth, Michigan, Usa, 48170
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 August 2016
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Of Burroughs, Inc. & Subsidiaries

DOUBLER, Jerry

• Correspondence address: 41100 Plymouth Road, Plymouth, Michigan, 48170, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 April 2010
• Resigned on: 13 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HOWARD, Alan

• Correspondence address: 41100 Plymouth Road, Plymouth, Michigan, 48170
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 April 2010
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo/President

MCCARTER, Larry

• Correspondence address: 41100 Plymouth Road, Plymouth, Mi 48170, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 July 2015
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo/President

NEIL, Tracy Campbell

• Correspondence address: 41100 Plymouth Rd, Plymouth, Mi 48170, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 January 2014
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

TRUSCOTT, James Christy

• Correspondence address: 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 December 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZAWALSKI, Mike

• Correspondence address: 41100 Plymouth Road, Plymouth, Michigan 48170, United States
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 April 2010
• Resigned on: 23 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HEATONS DIRECTORS LIMITED

• Correspondence address: 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
• Role (Resigned): Director
• Appointed on: 17 December 2009
• Resigned on: 19 April 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4476619