INTERPAYMENT SERVICES LIMITED officers and directors : Companies House Number 02199546

Martin MARCH

Secretary Active

Correspondence address: 5 Bancroft Road, Hale, Altrincham, England, WA15 8BE

Appointed: 2022-12-27

Martin Charles MARCH

Director Active

Correspondence address: 5 Bancroft Road, Hale, Altrincham, England, WA15 8BE

Appointed: 2022-12-22
Nationality: British
Country of residence: England
Date of birth: May 1972

Nicholas James LARNER

Director Resigned

Correspondence address: Worldwide House Thorpe Wood, Peterborough, England, PE3 6SB

Appointed: 2022-07-15
Resigned: 2022-12-27
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1973

Eamonn Patrick RUANE

Director Resigned

Correspondence address: Worldwide House Thorpe Wood, Peterborough, England, PE3 6SB

Appointed: 2021-10-18
Resigned: 2022-04-12
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1981

MRS Victoria BENIS-LONSDALE

Secretary Resigned

Correspondence address: Worldwide House Thorpe Wood, Peterborough, England, PE3 6SB

Appointed: 2018-08-17
Resigned: 2022-12-27

MR Anthony Francis D'SOUZA

Director Resigned

Correspondence address: Kings Place 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Appointed: 2017-04-20
Resigned: 2020-08-06
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1971

MISS Ellen LOI

Secretary Resigned

Correspondence address: Kings Place 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Appointed: 2017-03-01
Resigned: 2018-08-17

Sundeep KAUR

Director Resigned

Correspondence address: Kings Place 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Appointed: 2016-01-14
Resigned: 2016-09-05
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1978

Harnesh SINGH

Director Resigned

Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD

Appointed: 2014-05-23
Resigned: 2016-01-14
Nationality: Australian
Country of residence: United Kingdom
Date of birth: January 1982

MR Martyn Lewis EMMERSON

Director Resigned

Correspondence address: Kings Place 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Appointed: 2014-05-23
Resigned: 2016-12-15
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1967

MR Martyn Lewis EMMERSON

Director Resigned

Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD

Appointed: 2013-12-19
Resigned: 2013-12-19
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1967

MR James Edward Sullivan BIRCH

Director Resigned

Correspondence address: Worldwide House Thorpe Wood, Peterborough, England, PE3 6SB

Appointed: 2011-03-31
Resigned: 2022-12-27
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

MR Mark HORGAN

Director Resigned

Correspondence address: 65 Kingsway, London, WC2B 6TD

Appointed: 2010-03-05
Resigned: 2011-03-31
Nationality: British
Country of residence: England
Date of birth: May 1966

MR Nicholas John HASLEHURST

Director Resigned

Correspondence address: 65 Kingsway, London, WC2B 6TD

Appointed: 2010-03-05
Resigned: 2011-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1972

MRS Suzanne Louise JOHNSTON

Director Resigned

Correspondence address: 65 Kingsway, London, WC2B 6TD

Appointed: 2008-12-01
Resigned: 2014-02-28
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1973

MR Peter Brian RUSSELL

Director Resigned

Correspondence address: 65 Kingsway, London, WC2B 6TD

Appointed: 2008-12-01
Resigned: 2013-12-19
Nationality: British
Country of residence: England
Date of birth: July 1968

MR Julian Gordon ROTHWELL

Director Resigned

Correspondence address: St. Martins House First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

Appointed: 2007-02-01
Resigned: 2010-03-05
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1969

Vanessa Ann MURDEN

Director Resigned

Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN

Appointed: 2007-02-01
Resigned: 2009-05-13
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1969

MR. David Charles, Mr. PAINTER

Director Resigned

Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

Appointed: 2005-03-30
Resigned: 2007-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1958

MR Richard Anthony JONES

Director Resigned

Correspondence address: 47 High Street, Carlby, Stamford, PE9 4LX

Appointed: 2004-06-21
Resigned: 2007-02-01
Nationality: British
Country of residence: England
Date of birth: September 1971

MR Neil Andrew HARRISON

Director Resigned

Correspondence address: 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU

Appointed: 2004-06-21
Resigned: 2005-06-03
Nationality: British
Country of residence: England
Date of birth: July 1961

MR. David Charles, Mr. PAINTER

Director Resigned

Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

Appointed: 2002-05-09
Resigned: 2004-06-21
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1958

Melanie WHITEHOUSE

Director Resigned

Correspondence address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX

Appointed: 2002-05-09
Resigned: 2004-05-21
Nationality: British
Date of birth: August 1958

MR Sylvain Marc PIGNET

Secretary Resigned

Correspondence address: Kings Place 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Appointed: 2002-05-09
Resigned: 2017-03-01
Nationality: French

Christopher David NEILD

Director Resigned

Correspondence address: Beechwood House Rectory Lane, Fowlmere, Royston, Hertfordshire, SG8 7SR

Appointed: 2002-05-09
Resigned: 2004-06-21
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1962

Clive Ian KAHN

Director Resigned

Correspondence address: 10 Totnes Walk, London, N2 0AD

Appointed: 2001-03-23
Resigned: 2002-05-09
Nationality: British
Date of birth: October 1957

MR Nicholas Hurst PAGE

Director Resigned

Correspondence address: 7 Ravenslea Road, London, SW12 8SA

Appointed: 2001-03-23
Resigned: 2002-05-09
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1952

Clive Ian KAHN

Secretary Resigned

Correspondence address: 10 Totnes Walk, London, N2 0AD

Appointed: 2001-03-23
Resigned: 2002-05-09
Nationality: British

Lloyd Marshall DORFMAN

Director Resigned

Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD

Appointed: 2001-03-23
Resigned: 2002-05-09
Nationality: British
Country of residence: England
Date of birth: August 1952

John HEMPSEY

Director Resigned

Correspondence address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

Appointed: 1999-05-07
Resigned: 2001-03-12
Nationality: British
Date of birth: October 1952

MR Neil James PIRIE

Director Resigned

Correspondence address: 52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ

Appointed: 1999-05-07
Resigned: 1999-10-08
Nationality: British
Country of residence: England
Date of birth: December 1955

Glyn Collen THOMAS

Director Resigned

Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

Appointed: 1997-06-18
Resigned: 1997-10-08
Nationality: British
Date of birth: July 1951

MR. David Charles, Mr. PAINTER

Director Resigned

Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

Appointed: 1995-04-03
Resigned: 2001-02-23
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1958

MR David Michael William HALLISEY

Director Resigned

Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP

Appointed: 1995-02-17
Resigned: 2001-02-27
Nationality: British
Country of residence: England
Date of birth: November 1953

MR John Albert MCEWAN

Director Resigned

Correspondence address: Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ

Appointed: 1994-11-24
Resigned: 1999-03-31
Nationality: British
Country of residence: England
Date of birth: December 1946

Ian SPIGHT

Director Resigned

Correspondence address: South Stables Casewick Park, Casewick, Stamford, Lincolnshire, PE9 4RX

Appointed: 1994-11-24
Resigned: 1997-06-18
Nationality: British
Date of birth: September 1948

Anthony Ian JOHNSON

Director Resigned

Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD

Appointed: 1994-11-24
Resigned: 1996-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1946

MS Shirley BRADLEY

Secretary Resigned

Correspondence address: 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN

Appointed: 1994-11-24
Resigned: 2001-02-23
Nationality: British

MR William Dalrymple ANDERSON

Director Resigned

Correspondence address: 33 Adelaide Street, Stamford, Lincolnshire, PE9 2EN

Appointed: 1994-11-24
Resigned: 1995-02-10
Nationality: British
Country of residence: England
Date of birth: December 1957

Graham Howard RIDER

Director Resigned

Correspondence address: Flat 1, 80 Queens Gate, London, SW7

Appointed: 1994-11-24
Resigned: 1995-04-30
Nationality: British
Date of birth: October 1953

Alexander Mark JABLONOWSKI

Director Resigned

Correspondence address: 52 Hoe Lane, Ware, Hertfordshire, SG12 9NZ

Appointed: 1993-04-22
Resigned: 1994-11-24
Nationality: British
Date of birth: July 1948

Lawrence STIRLING

Director Resigned

Correspondence address: 102 Irongate Lane, Aberdeen, New Jersey, Usa, 07747

Appointed: 1992-09-15
Resigned: 1994-11-24
Nationality: American
Date of birth: October 1945

Philip Glyn ETHELSTON

Director Resigned

Correspondence address: 1-4a Mosman, Mosman Nsw 2088, Australia, FOREIGN

Resigned: 1993-01-22
Nationality: British
Date of birth: February 1943

John Michael David ATTERBURY

Secretary Resigned

Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

Resigned: 1994-11-24
Nationality: British

John Calvin HAYES

Director Resigned

Correspondence address: 20 Broadview Terrace, Chatham, New Jersey 07928, Usa, FOREIGN

Resigned: 1992-10-01
Nationality: American
Date of birth: September 1943

Richard Thomas BUTT

Director Resigned

Correspondence address: Apartment 26h 160 East 38th Street, New York New York Ny10016, Usa, FOREIGN

Resigned: 1994-11-24
Nationality: British
Date of birth: November 1941

Peter Graham HAWARD

Director Resigned

Correspondence address: Gatcombe House Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT

Resigned: 1994-11-24
Nationality: British
Date of birth: January 1941

Neil Andrew RADLEY

Director Resigned

Correspondence address: 7 Padbrook, Oxted, Surrey, RH8 0DW

Resigned: 1994-11-24
Nationality: British
Date of birth: June 1963

David Anthony CASEY

Director Resigned

Correspondence address: 3463 Mulcaster Road, Mississauga L5l 5b3, Canada, FOREIGN

Resigned: 1993-01-22
Nationality: British
Date of birth: April 1949