E-PAY HOLDINGS LIMITED

04687850
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RICK WELLER

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 12806 WALMER OVERLAND PARK

Date Appointed: 02 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN HAMMOND

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 09 Aug 2010

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 05 Mar 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN TRELIVING WESTLAKE

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE GRANGE BAYLEYS HILL KENT TN146HS

Date Appointed: 06 Mar 2004

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR DESMOND BRIAN ACOSTA

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1ST FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DS

Date Appointed: 09 Aug 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MIRO IAN BERGMAN

Birthdate: Sep 1962

Nationality: AMERICAN

Address: OLTVANY UTCA 17D 1112

Date Appointed: 15 Feb 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HAMMOND

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 09 Aug 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DANIEL RICHARD HENRY

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 13836 OUTLOOK KANSAS 66209 USA

Date Appointed: 05 Mar 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JEFFREY BRIAN NEWMAN

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 3B BARKSTON GARDENS SW50ER

Date Appointed: 05 Mar 2003

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES THOMAS PIPER

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 4601 (SUITE 300) COLLEGE BOULEVARD KANSAS 66211

Date Appointed: 09 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY JOHN RENNIE

Birthdate: May 1976

Nationality: NEW ZEALANDER

Address: WATSON HOUSE 6TH FLOOR, WATSON HOUSE, 54 BAKER STREET W1U7BU

Date Appointed: 16 Oct 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR. JASON CRAIG THOMPSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN TRELIVING WESTLAKE

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE GRANGE BAYLEYS HILL KENT TN146HS

Date Appointed: 18 Jul 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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