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IFX PAYMENTS LIMITED

Company number 10366263

Persons with significant control: 1 active person with significant control / 0 active statements

Ifx (Uk) Ltd Active

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Notified on
8 September 2016
Governing law
Legal form
Place registered
Uk Companies House
Registration number
5422718
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony Peter Williams Ceased

Correspondence address
PO Box NW15PU, North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Notified on
8 September 2016
Ceased on
8 September 2016
Date of birth
April 1943
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control

Mr Nicholas Anthony Williams Ceased

Correspondence address
PO Box NW15PU, North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Notified on
8 September 2016
Ceased on
8 September 2016
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control

Mr Thomas Paul Greenwood Ceased

Correspondence address
PO Box NW15PU, North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Notified on
8 September 2016
Ceased on
8 September 2016
Date of birth
June 1975
Nationality
New Zealander
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control