LUMON PAY LTD

05082565
40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB

People & Contacts

Contact Details
Registered Address 40
HOLBORN VIADUCT LONDON ENGLAND

EC1N 2PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOREIGN CURRENCY DIRECT PLC 21 Apr 2004 - 23 Aug 2021
FOREIGN CURRENCY DIRECT AMERSHAM PLC 24 Mar 2004 - 21 Apr 2004
LUMON PAY PLC 23 Aug 2021 - 09 Sep 2021
People

Current directors

MR NICHOLAS JOHN HASLEHURST

Birthdate: Sep 1972

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 18 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR LEIGH EDWARD BRIDGER

Birthdate: Sep 1980

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

MR VICTOR MARC DARVEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 24 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JAMES PETER ENGLAND

Birthdate: Jan 1981

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 25 May 2018

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN JAMES GUEST

Birthdate: Jan 1983

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS JOHN HASLEHURST

Birthdate: Sep 1972

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 18 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR IAN MCCAIG

Birthdate: Mar 1966

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR EDWARD JAMES BIANCO

Birthdate: Apr 1973

Nationality: BRITISH

Address: CURRENCIES MEWS BADMINTON COURT BUCKS HP70DD

Date Appointed: 01 Mar 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY MARK BINGLE

Birthdate: N/A

Nationality:

Address: 68A CHALFONT ROAD SEER GREEN BUCKINGHAMSHIRE HP92QP

Date Appointed: 03 Aug 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

View Director

BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 24 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

MR GARETH HEALD

Birthdate: N/A

Nationality:

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 01 Apr 2021

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

View Director

MR KENNETH HON-WHAI LAU

Birthdate: N/A

Nationality:

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 09 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MRS PHILLIPA JANE SHERMAN

Birthdate: N/A

Nationality:

Address: CURRENCIES MEWS BADMINTON COURT BUCKINGHAMSHIRE HP70DD

Date Appointed: 25 May 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

View Director

NICOLA MARIA WILSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 MEADOW CRESCENT PURDIS FARM IP38GD

Date Appointed: 15 Apr 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN JOHN BENNETT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 20 Jun 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD JAMES BIANCO

Birthdate: Apr 1973

Nationality: BRITISH

Address: CURRENCIES MEWS BADMINTON COURT BUCKS HP70DD

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MS TRACY ANNE BOWNES

Birthdate: Aug 1977

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 25 Jul 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

BRIGHTON DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 24 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

BRIGHTON SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UF

Date Appointed: 24 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBERT DAWSON

Birthdate: Oct 1983

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 25 May 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PETER SIMON ELLIS

Birthdate: Apr 1956

Nationality: ENGLISH

Address: FOREIGN CURRENCY DIRECT PLC CURRENCIES MEWS BADMINTON COURT BUCKS HP70DD

Date Appointed: 15 Apr 2004

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MS CHANTAL JOY GEALL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 22 Apr 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN GEORGE HAYNES

Birthdate: Jan 1978

Nationality: BRITISH

Address: 44 SALTERS CLOSE HERTFORDSHIRE WD31HH

Date Appointed: 25 Apr 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH OWEN DAVEY HEALD

Birthdate: Mar 1976

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 03 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

THOMAS RICHARD HIGHAM

Birthdate: Sep 1982

Nationality: BRITISH

Address: FOREIGN CURRENCY DIRECT PLC CURRENCIES MEWS BADMINTON COURT BUCKS HP70DD

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SHAMUS HODGSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 23 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

THOMAS EDWARD HOLIAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: FOREIGN CURRENCY DIRECT PLC CURRENCIES MEWS BADMINTON COURT BUCKS HP70DD

Date Appointed: 28 Feb 2007

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ANTHONY HUGHES

Birthdate: Mar 1980

Nationality: BRITISH

Address: FOREIGN CURRENCY DIRECT PLC CURRENCIES MEWS BADMINTON COURT BUCKS HP70DD

Date Appointed: 01 Feb 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBIN WARWICK MCEWEN

Birthdate: Aug 1973

Nationality: BRITISH

Address: 34 TAMARISK WAY BUCKS HP225ZB

Date Appointed: 15 Apr 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MS PHILLIPA JANE SHERMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 40 HOLBORN VIADUCT EC1N2PB

Date Appointed: 01 Dec 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director