INTELLIGENT PAYMENTS (UK) LIMITED

Company number 07601674

9 officers / 5 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ
• Role: Secretary
• Appointed on: 6 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

CONNOLLY, Brian Patrick, Mr.

• Correspondence address: 4 Mountsandel Park, Brighton Road, Foxrock, Dublin 18, Ireland
• Role: Director
• Date of birth: July 1949
• Appointed on: 10 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NEWMAN, Joyce Elizabeth, Ms.

• Correspondence address: Leanse Place, 50 Town Range, Gibraltar, Gibraltar, Gibraltar, GB 11 ZZ
• Role: Director
• Date of birth: October 1959
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

QUIRKE, Conor Joseph, Mr.

• Correspondence address: 3 Adelaide Terrace, Adelaide Road, Glenageary, Co Dublin, Ireland
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SOVEREIGN SECRETARIES LTD.

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 12 April 2011
• Resigned on: 6 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03652449

ABBOTT, David John

• Correspondence address: 403 Baddow Road, Chelmsford, Uk, CM2 7QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 May 2011
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2011
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

NEWCOTE INTERNATIONAL LIMITED

• Correspondence address: PO Box N4244, Suite 205a, Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 13 May 2011
• Resigned on: 10 April 2013

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: LIMITED COMPANY
• Place registered: BAHAMAS
• Registration number: 44,626B

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Tc
• Role (Resigned): Director
• Appointed on: 12 April 2011
• Resigned on: 13 May 2011

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: LIMITED COMPANY
• Place registered: TURKS AND CAICOS ISLANDS
• Registration number: E.7550