GLOBAL PAYMENTS UK HOLDINGS 2 LTD

06093106
GRANITE HOUSE GRANITE WAY SYSTON LEICESTER LE7 1PL

People & Contacts

Contact Details
Registered Address GRANITE HOUSE
GRANITE WAY SYSTON LEICESTER

LE7 1PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STARPAY EUROPE LIMITED 12 Feb 2007 - 16 Jul 2009
EWAY EUROPE LIMITED 16 Jul 2009 - 16 Dec 2019
People

Current directors

MR NICHOLAS BRIAN CORRIGAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 10 Feb 2023

Appointment Type: D

Other Appointments: None

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DARA LOREN STEELE-BELKIN

Birthdate: Oct 1974

Nationality: AMERICAN

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 16 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW JOHN BULLOCK

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 38 PARKHILL STREET ACT2606

Date Appointed: 12 Feb 2007

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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KELLIE ANNE COOPER

Birthdate: N/A

Nationality: BRITISH

Address: 14 SEDDON PLACE 2615

Date Appointed: 12 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MATTHEW JOHN BULLOCK

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 38 PARKHILL STREET ACT2606

Date Appointed: 12 Feb 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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KWOK FAI KONRAD CHAN

Birthdate: Jan 1971

Nationality: CHINESE

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KEVIN DAVIES

Birthdate: Aug 1955

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 22 Sep 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID LAWRENCE GREEN

Birthdate: Aug 1967

Nationality: AMERICAN

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Apr 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MARK BRENDAN HEALY

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: 11/1A CAMPBELL GROVE AUSTRALIA

Date Appointed: 02 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH HOLLAND

Birthdate: Oct 1977

Nationality: AUSTRALIAN

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WAYGOOD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 4 SHERBORNE GROVE WEST END KEMSING KENT TN156QU

Date Appointed: 27 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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