CompaniesInTheUK

FIRST MERCHANT PROCESSING (UK) LIMITED

Company number 13748155 ·

Active

7 officers / 14 resignations

Lara BYRNE

Director Active
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2025-08-18
Nationality
Irish
Country of residence
Ireland
Date of birth
December 1974

Chelsea HALLMAN

Director Active
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2025-06-27
Nationality
American
Country of residence
Ireland
Date of birth
April 1987

Gary VON LEHMDEN

Director Active
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2024-12-11
Nationality
American
Country of residence
United States
Date of birth
September 1954

Rajan VERMA

Director Active
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2024-08-08
Nationality
Indian
Country of residence
United States
Date of birth
October 1973

Charitha Anisha CALICHARAN

Secretary Active
Correspondence address
A&L Goodbody Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Appointed
2024-04-30

Christopher Martin FOSKETT

Director Active
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2023-03-29
Nationality
American
Country of residence
United States
Date of birth
September 1957

Hamish Cameron Galbraith MARR

Director Active
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2023-03-29
Nationality
Irish
Country of residence
Ireland
Date of birth
March 1962

Samantha MIRANDA

Secretary Resigned
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2024-10-30
Resigned
2025-09-12
Nationality
British

Samantha MIRANADA

Director Resigned
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2024-10-30
Resigned
2025-09-12
Nationality
British
Country of residence
England
Date of birth
September 1988

David COOKE

Director Resigned
Correspondence address
10 Hanover Quay, Dublin, Ireland
Appointed
2024-08-09
Resigned
2025-11-17
Nationality
British
Country of residence
Ireland
Date of birth
June 1984

Ian BRENNAN

Director Resigned
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2024-08-08
Resigned
2025-09-05
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1976

Charitha Anisha CALICHARAN

Director Resigned
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2024-04-30
Resigned
2024-10-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1980

Naren NARAYANAN

Secretary Resigned
Correspondence address
A&L Goodbody Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Appointed
2023-03-29
Resigned
2024-04-30

Craig William, Mr. GURNEY

Director Resigned
Correspondence address
A&L Goodbody Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Appointed
2023-03-29
Resigned
2024-01-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1973

Janice VON BULOW

Director Resigned
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2023-03-29
Resigned
2024-10-09
Nationality
American,British
Country of residence
Ireland
Date of birth
December 1962

Andrew WASTELL

Director Resigned
Correspondence address
Janus House Endeavour Drive, Basildon, England, SS14 3WF
Appointed
2023-03-29
Resigned
2025-06-30
Nationality
British
Country of residence
England
Date of birth
June 1965

Naren NARAYANAN

Director Resigned
Correspondence address
Janus House Endeavour Drive, Basildon, England, SS14 3WF
Appointed
2023-03-29
Resigned
2024-04-30
Occupation
Head Of Risk & Compliance
Nationality
British
Country of residence
England
Date of birth
August 1976

Rachel Fiona NAUGHTON

Director Resigned
Correspondence address
C/O Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
Appointed
2023-03-23
Resigned
2025-07-25
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1975

Hubert O'DONOGHUE

Director Resigned
Correspondence address
A&L Goodbody Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Appointed
2021-11-17
Resigned
2023-03-29
Occupation
General Manager
Nationality
Irish
Country of residence
Ireland
Date of birth
October 1964

David FLYNN

Secretary Resigned
Correspondence address
A&L Goodbody Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Appointed
2021-11-17
Resigned
2023-03-29

David FLYNN

Director Resigned
Correspondence address
A&L Goodbody Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Appointed
2021-11-17
Resigned
2023-03-29
Occupation
Chartered Accountant
Nationality
Irish
Country of residence
Ireland
Date of birth
April 1964