MOBILE PAYMENTS SERVICE COMPANY LIMITED

Company number 08653992

56 officers / 54 resignations

ELLIS, Michael John

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MORRIS, David

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 16 July 2014
• Resigned on: 1 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1935025

ARMSTRONG, James

• Correspondence address: Timor House, Mariner Court, Clydebank Business Park, Glasgow, Scotland, Scotland, G81 2NR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 March 2015
• Resigned on: 29 April 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Head Of Direct Banking

BAILEY, David Andrew Lewis

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 May 2021
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Banking

BELMORE, Douglas Anthony William

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2022
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

BENSON, Liam

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JF
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 24 April 2018
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BESLEY, Nicholas James

• Correspondence address: 125 London Wall, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 October 2018
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLANCHFIELD, John Peter

• Correspondence address: 62-76, Park Street, London, England, SE1 9DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 March 2015
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

BUNDELL, Craig

• Correspondence address: 20 Gresham Street, Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 29 April 2016
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BYE, Jonathan Alan

• Correspondence address: 28 Chestnut Avenue, Edgware, Middlesex, United Kingdom, HA8 7RA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 October 2014
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Gabrielle Mary

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 February 2021
• Resigned on: 30 August 2023
• Nationality: Irish,American
• Country of residence: England
• Occupation: Interim Payments Director

COLLINS, Paul

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, England, CA3 0JF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 April 2020
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Product, Cumberland Building Society

FERGUSON, Wilson

• Correspondence address: Clydesdale Bank, 30, St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 October 2015
• Resigned on: 14 May 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Head Of Online Channels

GENTRY, Frances Veronica

• Correspondence address: Nationwide House, Nationwide, Pipers Way,, Swindon, England, SN38 1NW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 26 January 2016
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager, Payments

HAINES, Matthew John

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 23 September 2021
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Product & Proposition Manager

HARRISON, Martin Richard

• Correspondence address: Lbg, 6th Floor, 155, Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 October 2015
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

HOCKING, Gary

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 August 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLIINGDALE, Andrew

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 April 2019
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Service Lines

HUTCHINSON, Craig

• Correspondence address: Level 23, 1 Churchill Place, Canary Wharf, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 July 2014
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Manager Barclays

HUTTON, Steven

• Correspondence address: Danske Bank, Business Development - Pdi, Mezzanine Floor, Donegal Square West, Belfast, Northern Ireland, Northern Ireland, BT1 6JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 2014
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

INGRAM, Duncan George

• Correspondence address: Paym, 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 October 2014
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JADDOO, Anwar

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 18 July 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Product Manager

JAMES, John Robert

• Correspondence address: 40 Wakefield Road, Leeds, England, LS98 1FD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 April 2016
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JAPP, Angela

• Correspondence address: 40 St Vincent Place, Glasgow, Scotland, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 October 2014
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

JEFFERSON, John

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JERRARD, Thomas

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 21 January 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

JONES, Graeme Moreton

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 July 2014
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENRICK, Joanne Louise

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 October 2019
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIJOWSKA, Marta

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 18 October 2016
• Resigned on: 18 July 2017
• Nationality: Polish
• Country of residence: England
• Occupation: Senior Manager, Personal Current Accounts

LATHAM, Iain

• Correspondence address: Mezzanine Floor Northern Bank Limited, Donegall Square West, Belfast, Northern Ireland, Northern Ireland, BT1 6JS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 July 2014
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: (Northern Ireland)
• Occupation: Head Of Project Delivery

LAWRENCE, Richard Andrew

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 June 2020
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

LAWREY, Jeremy Richard George

• Correspondence address: Tsb, 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 October 2015
• Resigned on: 18 October 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Bank Officer

LEE, Mark James

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 2 December 2020
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

LYON, Samuel John

• Correspondence address: Cumberland House, Cooper Way, Parkhouse, Carlisle, United Kingdom, CA3 0JF
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 January 2016
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Assistant General Manager - Operations