FIRST MERCHANT PROCESSING (UK) LIMITED

Company number 13748155

17 officers / 7 resignations

MIRANDA, Samantha

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Secretary
• Appointed on: 4 September 2024

BRENNAN, Ian

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 8 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Risk Management Executive

CALICHARAN, Charitha Anisha

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, David

• Correspondence address: 10 Hanover Quay, Dublin, Ireland
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Product Executive

FOSKETT, Christopher Martin

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 29 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARR, Hamish Cameron Galbraith

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 29 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NAUGHTON, Rachel Fiona

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 23 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VERMA, Rajan

• Correspondence address: 10 Hanover Quay, Dublin, Ireland
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 8 August 2024
• Nationality: Indian
• Country of residence: Ireland
• Occupation: Accountant

VON BULOW, Janice

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 29 March 2023
• Nationality: American,British
• Country of residence: Ireland
• Occupation: Human Resources

WASTELL, Andrew

• Correspondence address: Janus House, Endeavour Drive, Basildon, England, SS14 3WF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CALICHARAN, Charitha Anisha

• Correspondence address: C/O Aib Merchant Services, Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Resigned): Secretary
• Appointed on: 30 April 2024
• Resigned on: 4 September 2024

FLYNN, David

• Correspondence address: A&L Goodbody, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Secretary
• Appointed on: 17 November 2021
• Resigned on: 29 March 2023

NARAYANAN, Naren

• Correspondence address: A&L Goodbody, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Secretary
• Appointed on: 29 March 2023
• Resigned on: 30 April 2024

FLYNN, David

• Correspondence address: A&L Goodbody, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 2021
• Resigned on: 29 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

GURNEY, Craig William, Mr.

• Correspondence address: A&L Goodbody, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 March 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NARAYANAN, Naren

• Correspondence address: Janus House, Endeavour Drive, Basildon, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 March 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk & Compliance

O'DONOGHUE, Hubert

• Correspondence address: A&L Goodbody, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 November 2021
• Resigned on: 29 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager