PAYFACTO UK LTD

Company number SC196174

14 officers / 12 resignations

LEROUX, Martin

• Correspondence address: Payfacto, 1 Place Du Commerce, Suite 402, Verdun, Canada, H3E 1A2
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 29 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

ROBERT, Denis

• Correspondence address: Payfacto, 1 Place Du Commerce, Suite 402, Verdun, Canada, H3E 1A2
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

BOUCHARD, Herve

• Correspondence address: 45 Campbell Avenue, Dumbarton, G82 3PQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 May 2004
• Nationality: French
• Occupation: Project Manager

HENDRIE, Nichola

• Correspondence address: 4 Strathpeffer Crescent, Airdrie, Lanarkshire, ML6 6AN
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Office Manager

SHULMAN, Allen

• Correspondence address: Posera Software, 2020 Rue University, Montreal, Quebec, Canada, H3A 2A5
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 19 January 2016
• Nationality: Canadian
• Occupation: Chartered Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1999
• Resigned on: 12 May 1999

COLLIN, Jean Raymond

• Correspondence address: 41 Rue De L'Eglise, Vaudreuil Sur-La-Lac, Quebec, Canada, J7V 8P3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 May 2004
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

COTE, Michel

• Correspondence address: 8725 Offenbach Place, Brossard, Quebec, Jyy 3e4, Canada
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2004
• Resigned on: 29 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GILLIS, James

• Correspondence address: 6332 287th Way Ne, Carnation Wa, 98014, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 May 2004
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MACHUGH, Anthony Robert

• Correspondence address: 26 Victoria Crescent Road, Glasgow, G12 9DD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 May 1999
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Salesman

MILLS, Kevin

• Correspondence address: Posera Hdx, 350 Bay Street, Suite 700, Toronto, Ontario, Canada, M5H 2S6
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 May 2010
• Resigned on: 29 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

NAUTON-INGLIS, Francoise Marie Berthe

• Correspondence address: 7 Rue Des Sorbiers, 34970 Lattes, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 May 1999
• Resigned on: 29 June 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

SHULMAN, Allen

• Correspondence address: Posera Software, 2020 Rue University, Montreal, Quebec, Canada, H3A 2A5
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2010
• Resigned on: 19 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1999
• Resigned on: 12 May 1999