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07901875

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People

Current directors

MR IAN TIMOTHY BENN

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O INGENICO (UK) LIMITED 17 RIDGE WAY, DONIBRISTLE INDUSTRIAL PARK KY119JU

Date Appointed: 14 Feb 2017

Appointment Type: D

Other Appointments: None

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CORNELIS LEONARDUS MARIA MATHOT

Birthdate: Dec 1973

Nationality: DUTCH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 09 Feb 2012

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3EA

Date Appointed: 09 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAMIEN RAYMOND JACQUES ARTRU

Birthdate: Jun 1971

Nationality: FRENCH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 26 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LINDSAY HOGG

Birthdate: Jul 1979

Nationality: BRITISH

Address: C/O INGENICO (UK) LIMITED 17 RIDGE WAY, DONIBRISTLE INDUSTRIAL PARK KY119JU

Date Appointed: 14 Feb 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JOINT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3EA

Date Appointed: 09 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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