NVAYO LIMITED

06035209
1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF

People & Contacts

Contact Details
Registered Address 1
KING WILLIAM STREET LONDON ENGLAND

EC4N 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BW PAY LIMITED 30 May 2017 - 02 Aug 2017
VINCENTO PAYMENT SOLUTIONS LIMITED 21 Dec 2006 - 04 Apr 2013
KALIXA PAY LIMITED 04 Apr 2013 - 30 May 2017
People

Current directors

MR. CHRISTOPHER JOHN JACKLIN

Birthdate: May 1968

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 30 Apr 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT MARTIN PLANT

Birthdate: Apr 1981

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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AMADEO MIGUEL PELLICCE VICENTE

Birthdate: Aug 1967

Nationality: SPANISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALYSSA MICHELLE BRANDE

Birthdate: N/A

Nationality:

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 18 Nov 2020

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRANT HOSKIN

Birthdate: N/A

Nationality:

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 28 Aug 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MS LORI DAWN KIRKHAM

Birthdate: N/A

Nationality:

Address: 3300 N ASHTON BLVD SUITE 200 UTAH 84043

Date Appointed: 31 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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LORI DAWN KIRKHAM

Birthdate: N/A

Nationality:

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 14 Sep 2021

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES QUIRKE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 6 WOODHALL GATE MIDDLESEX HA54TL

Date Appointed: 13 Jun 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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RAMONA SCHELIN

Birthdate: N/A

Nationality:

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 23 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK BENNETT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 23 May 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM CHANDLER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 23 May 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES GOODFELLOW

Birthdate: Dec 1978

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 31 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID HARPER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 30 Jun 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR KAMRAN HEDJRI

Birthdate: Jul 1967

Nationality: AUSTRIAN

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 20 Jul 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANDREW HELLICAR-BOWMAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 15 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DANIEL IBRAHIM

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 19 May 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RUPERT KAINZBAUER

Birthdate: Jul 1964

Nationality: AUSTRIAN

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 01 Feb 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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LORI DAWN KIRKHAM

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 38 CHANCERY LANE WC2A1EN

Date Appointed: 23 Jan 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JULIAN GRANT BERESFORD LEIGH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 01 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 21 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ALPESH PATEL

Birthdate: Mar 1972

Nationality: BRITISH

Address: WOODEND 49 ELGOOD AVENUE MIDDLESEX HA63QT

Date Appointed: 21 Dec 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES QUIRKE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 6 WOODHALL GATE MIDDLESEX HA54TL

Date Appointed: 09 Jul 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN SEYMOUR

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 30 Apr 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RITZEMA RYK STEYTLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 23 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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NEIL DAVID WEEKS

Birthdate: Nov 1981

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 20 Jun 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR WILLEM PIETER WELLINGHOFF

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 17 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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