MI-PAY LIMITED

04937836
30 CROWN PLACE EARL STREET LONDON EC2A 4ES

People & Contacts

Contact Details
Registered Address 30
CROWN PLACE EARL STREET LONDON

EC2A 4ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIPAY LIMITED 20 Oct 2003 - 12 Jun 2012
People

Current directors

MR JOHN NICHOLAS BEALE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 21 Nov 2011

Appointment Type: C

Other Appointments: None

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MR JOHN NICHOLAS BEALE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 21 Nov 2011

Appointment Type: D

Other Appointments: None

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HUBERTUS FRANCISCUS SPARNAAIJ

Birthdate: Sep 1969

Nationality: DUTCH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 25 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GAVIN BREEZE

Birthdate: May 1961

Nationality: BRITISH

Address: HAMEAU D'ORGE LA RUE DE LA ROBELINE JERSEY JE32EU

Date Appointed: 22 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LEWIS ALLCOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: FOX HOUSE ROWE LANE PIRBRIGHT GU240LX

Date Appointed: 09 Aug 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON RAFE CAVILL

Birthdate: Jun 1960

Nationality: BRITISH

Address: THORNHILL COTTAGE 6 MORRIS STREET HAMPSHIRE RG279NT

Date Appointed: 21 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR WILL HAYES

Birthdate: N/A

Nationality:

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 25 Oct 2010

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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ALAIN KOWALCZYK

Birthdate: N/A

Nationality: BRITISH

Address: 1 GLENDALE MEWS KENT BR35TY

Date Appointed: 20 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ELLIOT WALL

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 18 SYDNEY ROAD MIDDLESEX TW118PQ

Date Appointed: 24 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AMOS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22 COLLENS ROAD HERTFORDSHIRE AL52AJ

Date Appointed: 01 Sep 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARIO ANID

Birthdate: Apr 1958

Nationality: BRITISH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 06 Jan 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ALLEN WILLIAM ATWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 20 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MICHAEL BAXENDALE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 13 THE BRAMBLES SURREY GU72QY

Date Appointed: 03 Aug 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN BREEZE

Birthdate: May 1961

Nationality: BRITISH

Address: HAMEAU D'ORGE LA RUE DE LA ROBELINE JERSEY JE32EU

Date Appointed: 22 Oct 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MELVYN BRITTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: BIRCH HOUSE WOODRIDGE BERKSHIRE RG146NP

Date Appointed: 20 Oct 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON RAFE CAVILL

Birthdate: Jun 1960

Nationality: BRITISH

Address: THORNHILL COTTAGE 6 MORRIS STREET HAMPSHIRE RG279NT

Date Appointed: 21 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLAY DICKERSON

Birthdate: Nov 1966

Nationality: DANISH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 30 Oct 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NORMAN ROBERT FRANKEL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 20 Oct 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ALLAN JAKOBSEN

Birthdate: Jan 1969

Nationality: DANISH

Address: RED HOUSE CEMETERY PALES BROOKWOOD SURREY GU240BL

Date Appointed: 25 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GLEN ALBERT JENNISON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 33 ROMANY RISE KENT BR51HG

Date Appointed: 08 Nov 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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RICHARD MARK LANGAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 2 PRITTLEWELL CLOSE SUFFOLK IP29SP

Date Appointed: 06 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM ANTHONY LASCELLES

Birthdate: Sep 1975

Nationality: BRITISH

Address: 43 ST. HELENS GARDENS W106LN

Date Appointed: 31 Oct 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP NUNN

Birthdate: Aug 1956

Nationality: BRITISH

Address: COLLINS GREEN ALDERSHOT ROAD SURREY GU240BY

Date Appointed: 18 Jan 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MYLES CHRISTIAN STEPHENSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 65 LORNE GARDENS KNAPHILL SURREY GU212QL

Date Appointed: 18 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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