David Ronald GAGIE

Total number of appointments 32

• Date of birth: February 1955

EVERYDAY LENDING LIMITED (05850869)

• Company status: Active
• Correspondence address: 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England, SL8 5XF
• Role (Active): Director
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAREANT LENDING HOLDCO LIMITED (14850218)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SW TOPCO LIMITED (11262052)

• Company status: Active
• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Active): Director
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

OPSIMATH LTD (10955013)

• Company status: Dissolved
• Correspondence address: 310 Wellingborough Road, Northampton, Northamptonshire, England, NN1 4EP
• Role: Director
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYCKE UK LIMITED (06861150)

• Company status: Dissolved
• Correspondence address: Faruq Ismail, 35 Fournier Street, London, England, E1 6QE
• Role: Director
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPULUS CONSULTING LTD (06389475)

• Company status: Dissolved
• Correspondence address: 310 Wellingborough Road, Northampton, Northamptonshire, England, NN1 4EP
• Role: Director
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ARCADE FILMS LLP (OC315345)

• Company status: Dissolved
• Correspondence address: Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk, W9 2LH
• Role: LLP Member
• Appointed on: 5 April 2006
• Country of residence: England

OCM EPF SPECIALIST LENDING LTD (10664969)

• Company status: Active
• Correspondence address: The Square, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Appointed on: 21 April 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPECIALIST LENDING LTD (10664999)

• Company status: Active
• Correspondence address: The Square, Basing View, Basingstoke, England, RG21 4EB
• Role (Resigned): Director
• Appointed on: 21 April 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEARBANK LIMITED (09736376)

• Company status: Active
• Correspondence address: Borough Yards, 13 Dirty Lane, London, England, SE1 9PA
• Role (Resigned): Director
• Appointed on: 3 September 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMON MIDCO LIMITED (09722126)

• Company status: Active
• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Appointed on: 7 September 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director Director Chairman

FREDRICKSON INTERNATIONAL LIMITED (02679522)

• Company status: Active
• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Appointed on: 1 March 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

METIS BIDCO LIMITED (07652466)

• Company status: Active
• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Appointed on: 1 March 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWELL FINANCIAL LTD (04558936)

• Company status: Active
• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Appointed on: 1 March 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWELL PORTFOLIO I LTD (04857418)

• Company status: Active
• Correspondence address: Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
• Role (Resigned): Director
• Appointed on: 1 March 2016
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

APTEM LTD (06824227)

• Company status: Active
• Correspondence address: 3 Harmood Grove, London, England, NW1 8DH
• Role (Resigned): Director
• Appointed on: 16 June 2011
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHAWBROOK BANK LIMITED (00388466)

• Company status: Active
• Correspondence address: Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAWBROOK GROUP PLC (07240248)

• Company status: Active
• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Resigned): Director
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIZE VENTURES LIMITED (07112083)

• Company status: Liquidation
• Correspondence address: The Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 9 April 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PAYSAFE FINANCIAL SERVICES LIMITED (04478861)

• Company status: Active
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 1 November 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

NETPRO LIMITED (05675322)

• Company status: Dissolved
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

PAYS SERVICES LIMITED (05538876)

• Company status: Dissolved
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

PAYSAFE HOLDINGS UK LIMITED (03202517)

• Company status: Active
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

PAYSAFE PROCESSING LIMITED (03202516)

• Company status: Liquidation
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

CENTRICOM EUROPE LIMITED (06383721)

• Company status: Dissolved
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Of Financial Service

CREATE SERVICES LIMITED. (04502461)

• Company status: Dissolved
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARDNET MERCHANT SERVICES LIMITED (00735844)

• Company status: Active
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 29 April 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTTISH WIDOWS CARDS LIMITED (SC164885)

• Company status: Dissolved
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERCARD UK MEMBERS FORUM LIMITED (04366055)

• Company status: Dissolved
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 4 September 2003
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Financial Services

TRAVELLERS CHEQUE ASSOCIATES LIMITED (01591555)

• Company status: Active
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 24 July 2003
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Financial Services

VISA UK LIMITED (02744892)

• Company status: Active
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Card And Atm Director

VOCALINK INTERCHANGE NETWORK LIMITED (03565766)

• Company status: Active
• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Appointed on: 9 October 2000
• Resigned on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Card & Atm Director