PAYSAFE FINANCIAL SERVICES LIMITED

04478861
2 GRESHAM STREET 1ST FLOOR LONDON EC2V 7AD

People & Contacts

Contact Details
Registered Address 2
GRESHAM STREET 1ST FLOOR LONDON

EC2V 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETELLER (UK) LTD 05 Jul 2002 - 02 Apr 2012
OPTIMAL PAYMENTS LIMITED 02 Apr 2012 - 09 Dec 2015
People

Current directors

MS. AVRIL MOLLAGHAN

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 06 Mar 2023

Appointment Type: C

Other Appointments: None

View Director

MR GIACOMO DUMMOND AUSTIN

Birthdate: Jun 1986

Nationality: ITALIAN,CANADIAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR. DAVID FURA

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR. MARK AIDAN JEFFREY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR. ALAN OSBORNE

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 21 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MR ELLIOTT MARK WISEMAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 14 Feb 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS. MEGAN THOMAS OXMAN

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 20 Mar 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS TRACY GARRETT

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 10 Dec 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

MS NATALIE HUMBERSTONE

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 01 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

MR MATTHEW DAVID ALEXANDER JONES

Birthdate: N/A

Nationality:

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 31 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

SAMANTHA JAYNE LEAHY

Birthdate: Oct 1973

Nationality: BRITISH

Address: KAPSIGERI COTTAGE LOWER BALLACLUCAS MAROWN IM44HN

Date Appointed: 07 Feb 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

JOHN DAVID LEFEBVRE

Birthdate: Jul 1951

Nationality: BRITISH

Address: CENTRO CORPORATIVO INTERNACIONAL 6 SAN BOSCO, PASEO COLON SAN JOSE

Date Appointed: 05 Jul 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

MS ELAINE QUINE

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 07 Sep 2018

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

View Director

MISS TRACY REEDER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 6 DOUGLAS HEAD APARTMENTS HEAD ROAD ISLE OF MAN IM15BY

Date Appointed: 01 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

MRS ELAINE MARY SWAIN

Birthdate: N/A

Nationality:

Address: 13 OXFORD STREET DOUGLAS IM13JD

Date Appointed: 09 Aug 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

PAUL TEMPLEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: NEW HOUSE TUGGLES PLAT, WARNHAM WEST SUSSEX RH123RA

Date Appointed: 14 May 2003

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

MR MOHAMMED FAYYAZ ANSARI

Birthdate: Sep 1970

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 17 Mar 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MIROSLAV BOJILOV

Birthdate: Feb 1974

Nationality: BULGARIAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 06 Feb 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JAY CHAZONOFF

Birthdate: Aug 1963

Nationality: CANADIAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 10 Dec 2012

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MARTIN COBBOLD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 21 WEST DRIVE SURREY SM27NB

Date Appointed: 30 Jun 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GARRETH BRIGG DORREE

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 06 Aug 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MS ANDREA MARIA DUNLOP

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 19 May 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RAYMOND FRANCIS

Birthdate: Nov 1958

Nationality: BRITISH AND NEW ZEALAND

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 07 Apr 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RONALD GAGIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: POPLARS FARMHOUSE WARWICKSHIRE CV339DE

Date Appointed: 01 Nov 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK BRENDAN HEALY

Birthdate: Nov 1967

Nationality: IRISH

Address: 29 KIMBERLEY ROAD CAMBRIDGESHIRE CB41HG

Date Appointed: 01 Jun 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

GORDON HERMAN

Birthdate: Nov 1958

Nationality: CANADIAN

Address: 23 MAJESTIC APARTMENTS KING EDWARD ROAD ISLE OF MAN IM32BD

Date Appointed: 01 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DR CAMELIA ION-BYRNE

Birthdate: Jun 1968

Nationality: IRISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 10 Dec 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR. MARK AIDAN JEFFREY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 05 Sep 2011

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR IAN TUDOR JENKS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 17 Dec 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DENNIS JONES

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 14 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD KLEIN

Birthdate: Mar 1977

Nationality: CANADIAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 15 Nov 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ERIC LAWRENCE

Birthdate: May 1960

Nationality: CANADIAN

Address: 220 16 MIDPARK BLVD

Date Appointed: 05 Jul 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID LEFEBVRE

Birthdate: Jul 1951

Nationality: BRITISH

Address: CENTRO CORPORATIVO INTERNACIONAL 6 SAN BOSCO, PASEO COLON SAN JOSE

Date Appointed: 05 Jul 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

GARETH HUW LEWIS

Birthdate: May 1955

Nationality: BRITISH

Address: 12 SAINT CHRISTOPHERS CLOSE MIDDLESEX TW74NP

Date Appointed: 12 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD CLAGUE LINDSAY

Birthdate: May 1945

Nationality: BRITISH

Address: 4 RIVER WALK THE BRADDAN HILLS ISLE OF MAN IM44TJ

Date Appointed: 27 Sep 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD DAVID MARTIN

Birthdate: Jul 1963

Nationality: CANADIAN

Address: OLD STABLE BERK FARM PEEL ROAD ISLE OF MAN IM61AP

Date Appointed: 22 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES MATTHEWS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 12 PAYN CLOSE HEMINGFORD GREY CAMBRIDGESHIRE PE289WL

Date Appointed: 01 Nov 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MISS RACHEL MCSHANE

Birthdate: Apr 1985

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 14 Mar 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT ANTHONY MULLIGAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4 HOME CLOSE GREAT OAKLEY NORTHANTS NN188HP

Date Appointed: 04 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CHIRAG PATEL

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 16 May 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR LORENZO PELLEGRINO

Birthdate: Jun 1974

Nationality: ITALIAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 17 Dec 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC HOWARD SHERRITT

Birthdate: Mar 1967

Nationality: CANADIAN

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL HUW STARR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 GRESHAM STREET 1ST FLOOR EC2V7AD

Date Appointed: 07 Apr 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW TEMPLEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 21 CHURCH CLOSE WEST SUSSEX RH203DL

Date Appointed: 14 May 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director