PAY.UK LIMITED

Company number 10872449

27 officers / 16 resignations

WILLIS, Maria

• Correspondence address: Pay.Uk, 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Active): Secretary
• Appointed on: 1 December 2024

BRADLEY, Anna Louise

• Correspondence address: 5 The Gardens, London, England, SE22 9QD
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COTE, Diane

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 12 January 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Independent Non-Executive Director

CROOKS, Helen

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Michael John

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOBAN, Mark Gerard

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITT, David Francis

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TITCOMB, Lesley Jane

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TRUNIN, Lars

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 1 March 2021
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Head Of Uk Product

VIY, Ajay

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Google

WYMAN, Peter Lewis

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Carolyn

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 1 January 2024
• Resigned on: 30 November 2024

UK PAYMENTS ADMINISTRATION LIMITED

• Correspondence address: 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Secretary
• Appointed on: 18 September 2017
• Resigned on: 21 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01935025

ANDERSON, Richard Charles

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 April 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Risk Management Consultant

ASHTON, Christine

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 March 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Technology Executive

CLEMENTS, Rebecca Jane

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2017
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Industry Engagement And Payment Change

FITZPATRICK, Timothy Hugh

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLOCK, Paul Edward

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 October 2017
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Matthew Paul

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 April 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JOHNSON, Melanie Jane

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILTON, Karen Jane

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 July 2017
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

MOUNTAIN, John Edmund

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 May 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

OESTMANN, Nathalie Marie

• Correspondence address: Idemia, Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8GA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 November 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Strategy & Marketing

PETTICAN, Marc John Nicholas

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 May 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Payments

ROTTE-GEOFFROY, Jean-Yves Christian

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 March 2018
• Resigned on: 11 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Russell John

• Correspondence address: 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STANSBURY, Robert Irvin

• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director