PAYS SERVICES LIMITED

05538876
FLOOR 27 25 CANADA SQUARE LONDON ENGLAND E14 5LQ

People & Contacts

Contact Details
Registered Address FLOOR 27
25 CANADA SQUARE LONDON ENGLAND

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NX SYSTEMS UK LIMITED 17 Aug 2005 - 09 Oct 2009
OPTIMAL PAYMENTS SERVICES LIMITED 02 Apr 2012 - 09 Dec 2015
OPTIMAL PAYMENTS LIMITED 07 Mar 2011 - 02 Apr 2012
NEOVIA FINANCIAL LIMITED 09 Oct 2009 - 07 Mar 2011
People

Current directors

MR PAUL JAMES BROOKING

Birthdate: Oct 1976

Nationality: BRITISH

Address: 17 HILLY FIELDS CRESCENT SE41QA

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MR ELLIOTT MARK WISEMAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: FLOOR 27 25 CANADA SQUARE E145LQ

Date Appointed: 21 May 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

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

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SAMANTHA JAYNE LEAHY

Birthdate: Oct 1973

Nationality: BRITISH

Address: KAPSIGERI COTTAGE LOWER BALLACLUCAS MAROWN IM44HN

Date Appointed: 17 Aug 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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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

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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

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MR DAVID RONALD GAGIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: POPLARS FARMHOUSE WARWICKSHIRE CV339DE

Date Appointed: 31 Oct 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GILCHRIST

Birthdate: Jun 1972

Nationality: BRITISH

Address: 24 SOUTH ROAD CHORLEYWOOD HERTFORDSHIRE WD35AR

Date Appointed: 09 Aug 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARK BRENDAN HEALY

Birthdate: Nov 1967

Nationality: IRISH

Address: FLOOR 27 25 CANADA SQUARE E145LQ

Date Appointed: 16 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DR CAMELIA ION-BYRNE

Birthdate: Jun 1968

Nationality: IRISH

Address: FLOOR 27 25 CANADA SQUARE E145LQ

Date Appointed: 14 Nov 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GARETH HUW LEWIS

Birthdate: May 1955

Nationality: BRITISH

Address: 12 SAINT CHRISTOPHERS CLOSE MIDDLESEX TW74NP

Date Appointed: 31 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVID MARTIN

Birthdate: Jul 1963

Nationality: CANADIAN

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

Date Appointed: 30 Sep 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MATTHEWS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 12 PAYN CLOSE HEMINGFORD GREY CAMBRIDGESHIRE PE289WL

Date Appointed: 31 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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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

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MR JAMES THOMAS PARSONS

Birthdate: May 1979

Nationality: BRITISH

Address: FLOOR 27 25 CANADA SQUARE E145LQ

Date Appointed: 12 Apr 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MISS TRACY REEDER

Birthdate: Jul 1965

Nationality: BRITISH

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

Date Appointed: 01 Jun 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL HUW STARR

Birthdate: Jan 1964

Nationality: BRITISH

Address: FLOOR 27 25 CANADA SQUARE E145LQ

Date Appointed: 25 Feb 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW TEMPLEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 21 CHURCH CLOSE WEST SUSSEX RH203DL

Date Appointed: 17 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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