FACE2FACEPAY LIMITED

Company number 12662292

2 active persons with significant control / 0 active statements

Mr John Alfred Gibson (Active)

• Correspondence address: Level 18, 40 Bank Street (Hq3),, Canary Wharf, London, United Kingdom, E14 5NR
• Notified on: 24 October 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kerry Leigh (Active)

• Correspondence address: Level 18, 40 Bank Street (Hq3),, Canary Wharf, London, United Kingdom, E14 5NR
• Notified on: 11 June 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Margaret Gibson (Ceased)

• Correspondence address: Level 18, 40 Bank Street (Hq3),, Canary Wharf, London, United Kingdom, E14 5NR
• Notified on: 9 October 2020
• Ceased on: 24 October 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Alfred Gibson (Ceased)

• Correspondence address: Orchard Cottage, Heathfield Road, High Wycombe, Bukinghamshire, United Kingdom, HP12 4DG
• Notified on: 11 June 2020
• Ceased on: 9 October 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%