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FASTER PAYMENTS SCHEME LIMITED

Company number 07751778

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Officers: 73 officers / 71 resignations

ELLIS, Michael John

Correspondence address
2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Active
Director
Date of birth
March 1965
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

PITT, David Francis

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Active
Director
Date of birth
October 1968
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

UK PAYMENTS ADMINISTRATION LIMITED

Correspondence address
2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Secretary
Appointed on
24 August 2011
Resigned on
2 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01935025

ALI, Imran

Correspondence address
Citigroup Centre 2, 25 Canada Square, Canary Wharf, London, England And Wales, United Kingdom, E14 5LB
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 September 2012
Resigned on
17 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Product Manager

ARDLEY, Roger Jonathan William

Correspondence address
One, Churchill Place, London, United Kingdom
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 September 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Banking

BAILEY, Thomas Stuart

Correspondence address
33 Old Broad Street, London, England, EC2N 1HZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 February 2018
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BANYARD, Michael Richard

Correspondence address
Hsbc Bank Plc Level 37, 8 Canada Square, London, England, E14 5HQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 November 2011
Resigned on
25 April 2013
Nationality
British
Country of residence
England
Occupation
Director

BARBER, Jane Alison

Correspondence address
Rbs Global Transaction Services, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
Role Resigned
Director
Date of birth
November 1954
Appointed on
13 September 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELMORE, Douglas Anthony William

Correspondence address
40 St Vincents Place, Glasgow, Scotland, Scotland, G1 2HL
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 January 2013
Resigned on
30 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Banker (Clydesdale)

BELMORE, Douglas Anthony William

Correspondence address
40 St Vincents Place, Glasgow, Scotland, Scotland, G1 2HL
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 September 2011
Resigned on
4 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Banker (Clydesdale)

BILGIN, Resat

Correspondence address
Turkish Bank, 84 - 86 Borough High Street, London, England, SE1 1LN
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 September 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Head Of Treasury / Fi & Operations

BOX, John

Correspondence address
19 - 21, Shaftesbury Avenue, London, England, W1D 7ED
Role Resigned
Director
Date of birth
February 1983
Appointed on
20 September 2016
Resigned on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Strategic Partnerships - Raphaels Bank

BROWN, Matthew Antony

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 October 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Head Of Sanctions Global Payments

BYE, Jonathan Alan

Correspondence address
280 Bishopsgate, Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 June 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Officer

CAPLAN, Nicholas Michael

Correspondence address
2 Thomas More Square, London, England, England, E1W 1YN
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 June 2013
Resigned on
20 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTELL, Tanya Catherine

Correspondence address
2 Thomas More Square, London, England, England, E1W 1YN
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 May 2014
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CHALMERS, Lesley Chrisabelle

Correspondence address
40 St Vincents Place, Glasgow, Scotland, Scotland, G1 2HL
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 September 2011
Resigned on
14 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Payments Governance Manager

CHAMBERS, Michael Paul

Correspondence address
2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 August 2011
Resigned on
15 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

CLARK, Martin

Correspondence address
7 Cameron Place, Wickford, Essex, England, England, SS12 9PG
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 September 2013
Resigned on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Banker (Hsbc)

CLEMENTS, Becky

Correspondence address
1 Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 November 2016
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Head Of Industry Engagement

COOPER, Elizabeth Jayne

Correspondence address
21 Prescot Street, London, England, England, E1 8AD
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 September 2011
Resigned on
10 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker (Sanuk)

CURRAN, Mark

Correspondence address
Lloyds Banking Group, Teviot House, 41 South Gyle Crescent, Edinburgh, Scotland, Scotland, EH12 9DR
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 November 2011
Resigned on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOHERTY, Aidan Anthony

Correspondence address
Turkish Bank Uk, 84 - 86 Borough High Street, London, England, SE1 1LN
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 September 2017
Resigned on
28 February 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Chartered Accountant

DOLAN, Thomas Howard

Correspondence address
12 Epworth Street, 12 Epworth Street, London, United Kingdom, EC2A 4DL
Role Resigned
Director
Date of birth
October 1985
Appointed on
21 March 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Treasurer And Fps Programme Director

DONALD, Graeme John

Correspondence address
Ettrick House, 1st Floor,, 37 South Gyle Crescent, Edinburgh, Scotland, EH12 9DS
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 June 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

ELWORTHY, Alison

Correspondence address
Rbs International Banking, 135 Bishopsgate, London, England And Wales, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 September 2012
Resigned on
7 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Bank Manager

FISHER, Ian Andrew

Correspondence address
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 November 2011
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Payments

FITZPATRICK, Timothy Hugh

Correspondence address
2 Thomas More Square, London, England, E1W 1YN
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 October 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

GLOVER, Jonathan

Correspondence address
Northern Bank, Donegall Square West, Belfast, Ireland, BT1 6JS
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 December 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
Ireland
Occupation
Operations Manager

GREIG, David Robert

Correspondence address
The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland, Scotland, EH12 9UZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 September 2011
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, Matthew Paul

Correspondence address
2 Thomas More Square, London, E1W 1YN
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 December 2020
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HUTTON, John Alasdair

Correspondence address
Nationwide House, Pipers Way, Swindon, England, SN38 1NW
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 July 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Payments, Services & Operations

HUTTON, John Alasdair

Correspondence address
1 Wimborne Road, Poole, Dorset, England, England, BH15 2BB
Role Resigned
Director
Date of birth
November 1973
Appointed on
31 December 2013
Resigned on
22 December 2015
Nationality
British
Country of residence
France
Occupation
Banking

INGRAM, Duncan George

Correspondence address
Faster Payments Service, 2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 September 2013
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Director

JEFFERSON, John

Correspondence address
24 Camellia Drive, Leyland, England, PR25 5RW
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 April 2018
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Executive