TAKEPAYMENTS LIMITED

03102137
4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET STOCKPORT ENGLAND SK3 0ET

People & Contacts

Contact Details
Registered Address 4TH FLOOR HIGHBANK HOUSE
EXCHANGE STREET STOCKPORT ENGLAND

SK3 0ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHYRA UK LIMITED 09 May 2001 - 05 Dec 2007
PAYZONE UK LIMITED 05 Dec 2007 - 18 Dec 2019
TARGETED TRANSACTION MANAGED SERVICES LIMITED 14 Sep 1995 - 09 May 2001
People

Current directors

MRS DARA LOREN STEELE-BELKIN

Birthdate: Oct 1974

Nationality: AMERICAN

Address: 3550 LENOX RD. SUITE 3000 GEORGIA 30326

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS BRIAN CORRIGAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 3550 LENOX RD. SUITE 3000 GEORGIA 30326

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS BRIAN CORRIGAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 3550 LENOX RD. SUITE 3000 GEORGIA 30326

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSS JOHN WARD BLYTH

Birthdate: N/A

Nationality: BRITISH

Address: WINTERHILL HOUSE MARLOW REACH STATION APPROACH BUCKINGHAMSHIRE SL71NT

Date Appointed: 26 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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JOSEPHINE FRANCES CARTER

Birthdate: N/A

Nationality: BRITISH

Address: 45 OFFINGTON LANE WEST SUSSEX BN149RG

Date Appointed: 14 Sep 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR GRAEME COUTURIER

Birthdate: N/A

Nationality:

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 07 May 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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BRENDA HOGAN

Birthdate: N/A

Nationality: OTHER

Address: APT 55 SANDYFORD VIEW SIMONSRIDGE BLACKGLEN ROAD DUBLIN 18

Date Appointed: 27 Feb 2001

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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DAVID MCCORMICK

Birthdate: Mar 1963

Nationality: IRISH

Address: 34 RATHFARNHAM WOOD RATHFARNHAM 14

Date Appointed: 21 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE CARTER

Birthdate: Mar 1946

Nationality: BRITISH

Address: 45 OFFINGTON LANE SUSSEX BN149RG

Date Appointed: 14 Sep 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR GRAEME BERNARD COUTURIER

Birthdate: May 1976

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 30 Jun 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN HADEN HARRIS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 30 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MAURICE LEONARD HEALY

Birthdate: Nov 1958

Nationality: IRISH

Address: 20 ARD LIU PARK NEWTOWN PARK AVENUE COUNTY DUBLIN

Date Appointed: 21 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR GARY ANTONY JENNISON

Birthdate: May 1957

Nationality: BRITISH

Address: WALDEN COTTAGE BULL LANE BUCKINGHAMSHIRE SL98RY

Date Appointed: 28 Mar 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JAMES RUPERT LOWERY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 28 HAYDN JONES DRIVE CHESHIRE CW57GQ

Date Appointed: 28 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MALONEY

Birthdate: May 1963

Nationality: IRISH

Address: 8 BEECHWOOD ROAD DUBLIN 6

Date Appointed: 11 Apr 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JAMES TIMMERMAN MURPHY

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 1120 PARK AVE #10C 10728 NEW YORK

Date Appointed: 10 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN TIMOTHY NAGLE

Birthdate: May 1962

Nationality: IRISH

Address: FALMOR FALLS ROAD CO DUBLIN

Date Appointed: 03 Sep 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT JULIAN PRINGLE

Birthdate: Apr 1959

Nationality: BRITISH

Address: ASHDOWN HOUSE 15A BEREWEEKE AVENUE HAMPSHIRE SO226BH

Date Appointed: 19 Mar 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 04 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JERRAM SHURVILLE

Birthdate: Sep 1956

Nationality: BRITISH

Address: CHESS PARK BERKS HILL CHORLEYWOOD HERTFORDSHIRE WD35AJ

Date Appointed: 26 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM TENNANT

Birthdate: May 1956

Nationality: BRITISH

Address: 22 WESTHALL CRESCENT CAIRNEY HALL KY128FQ

Date Appointed: 03 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT THOMSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: DAVIDSON HOUSE GADBROOK PARK CHESHIRE CW97TW

Date Appointed: 19 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL TILL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 12 ST THOMAS WHARF 78 WAPPING HIGH STREET E19NE

Date Appointed: 21 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS MARY MARGARET TURRELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: DAVIDSON HOUSE GADBROOK PARK CHESHIRE CW97TW

Date Appointed: 10 Mar 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUNTER WALDMAN

Birthdate: Jun 1939

Nationality: BRITISH

Address: BALNAGARROW 51 CRAMOND GLEBE ROAD EH46NT

Date Appointed: 21 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID WILLIAMSON

Birthdate: Jul 1967

Nationality: IRISH

Address: DARTON BUTTERHILL WICKLOW

Date Appointed: 21 Jul 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 17 Dec 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES RUPERT LOWERY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 17 Dec 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARK DANN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 01 Feb 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCCANN

Birthdate: May 1981

Nationality: BRITISH

Address: 4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET SK30ET

Date Appointed: 28 Feb 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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