CompaniesInTheUK

PAYSAFE PROCESSING LIMITED

Company number 03202516 ·

Dissolved

3 officers / 30 resignations

MR Shaun LAVELLE

Director
Correspondence address
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Appointed
2016-12-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1973

MR Elliott Mark WISEMAN

Director
Correspondence address
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Appointed
2015-06-11
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
February 1974

MS ANDREA MARIA DUNLOP

Director
Correspondence address
FLOOR 27 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Appointed
2014-03-17
Occupation
HEAD OF INNOVATION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

Anthony William GREENWAY

Director Resigned
Correspondence address
Floor 27 Canada Square, London, England, E14 5LQ
Appointed
2020-05-22
Resigned
2021-08-31
Occupation
Vp Group Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1975

Garreth Brigg DORREE

Director Resigned
Correspondence address
Floor 27 Canada Square, London, England, E14 5LQ
Appointed
2019-08-06
Resigned
2022-08-25
Occupation
Vp Business Readiness & Operations Projects
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

MR Paul James BROOKING

Director Resigned
Correspondence address
Floor 27 Canada Square, London, England, E14 5LQ
Appointed
2018-05-01
Resigned
2020-05-22
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

MR James Thomas PARSONS

Director Resigned
Correspondence address
Floor 27 Canada Square, London, England, E14 5LQ
Appointed
2016-08-25
Resigned
2018-05-01
Occupation
Tax Director
Nationality
British
Country of residence
England
Date of birth
June 1979

MR ANDREW HINTON

Director Resigned
Correspondence address
COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, ENGLAND, CB24 9BZ
Appointed
2016-03-17
Resigned
2016-12-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MR MATTHEW DAVID ALEXANDER JONES

Secretary Resigned
Correspondence address
MASTERS HOUSE 107 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 0QH
Appointed
2015-01-31
Resigned
2015-04-24
Nationality
NATIONALITY UNKNOWN

DR CAMELIA ION-BYRNE

Director Resigned
Correspondence address
COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, ENGLAND, CB24 9BZ
Appointed
2013-01-15
Resigned
2016-10-13
Occupation
FINANCIAL CONTROLLER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
July 1968

MR IAN JOHN RIPLEY

Director Resigned
Correspondence address
COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9AD
Appointed
2013-01-07
Resigned
2015-02-23
Occupation
VP INFORMATION TECHNOLOGY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

MR HOWARD DOYLE ELSEY

Director Resigned
Correspondence address
3RD FLOOR MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE, CB3 0RN
Appointed
2011-02-25
Resigned
2012-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR DAVID JOKINEN

Director Resigned
Correspondence address
COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9AD
Appointed
2011-02-25
Resigned
2014-08-01
Occupation
VP, PRODUCT
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
November 1968

MRS ELAINE MARY SWAIN

Secretary Resigned
Correspondence address
13 OXFORD STREET, DOUGLAS, ISLE OF MAN, ISLE OF MAN, IM1 3JD
Appointed
2010-08-09
Resigned
2015-01-31
Nationality
NATIONALITY UNKNOWN

MR MARK BRENDAN HEALY

Director Resigned
Correspondence address
29 KIMBERLEY ROAD, CAMBRIDGE, CB4 1HG
Appointed
2010-03-16
Resigned
2011-02-25
Occupation
CHIEF RISK OFFICER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
December 1967

MR MARK DAVID MAYHEW

Director Resigned
Correspondence address
ASHDOWN HOUSE MILES LANE, COBHAM, SURREY, ENGLAND, KT11 2EA
Appointed
2010-03-02
Resigned
2010-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

MISS TRACY REEDER

Secretary Resigned
Correspondence address
6 DOUGLAS HEAD APARTMENTS, HEAD ROAD, DOUGLAS, ISLE OF MAN, IM1 5BY
Appointed
2009-01-01
Resigned
2010-08-09
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR SCOTT ANTHONY MULLIGAN

Director Resigned
Correspondence address
4 HOME CLOSE, GREAT OAKLEY, CORBY, NORTHANTS, UNITED KINGDOM, NN18 8HP
Appointed
2008-09-04
Resigned
2010-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR DANIEL HUW STARR

Director Resigned
Correspondence address
4 MOUNT PLEASANT ROAD, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB11 3EA
Appointed
2008-04-09
Resigned
2011-03-16
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR DAVID RONALD GAGIE

Director Resigned
Correspondence address
POPLARS FARMHOUSE, EATHORPE, WARWICKSHIRE, CV33 9DE
Appointed
2006-10-31
Resigned
2009-05-31
Occupation
PRESIDENT OF FINANCIAL SERVICE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MR ANDREW JAMES MATTHEWS

Director Resigned
Correspondence address
12 PAYN CLOSE, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 9WL
Appointed
2006-10-31
Resigned
2008-09-04
Occupation
HEAD OF FINANCE & RISK
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1973

MR TIMOTHY PATRICK HOSKINS

Director Resigned
Correspondence address
127 VARSITY DRIVE, TWICKENHAM, MIDDLESEX, TW1 1AJ
Appointed
2005-10-28
Resigned
2006-10-31
Occupation
VP BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

SAMANTHA JAYNE LEAHY

Secretary Resigned
Correspondence address
KAPSIGERI COTTAGE, LOWER BALLACLUCAS, TOP CROSBY ROAD, MAROWN, ISLE OF MAN, IM4 4HN
Appointed
2005-10-28
Resigned
2008-12-31
Occupation
SOLICITOR
Nationality
BRITISH

MR PAUL ANDREW TEMPLEMAN

Director Resigned
Correspondence address
21 CHURCH CLOSE, ASHINGTON, WEST SUSSEX, RH20 3DL
Appointed
2005-10-28
Resigned
2006-10-31
Occupation
C E O
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

MR RONALD DAVID MARTIN

Director Resigned
Correspondence address
OLD STABLE BERK FARM, PEEL ROAD, KIRK MICHAEL, ISLE OF MAN, IM6 1AP
Appointed
2005-10-28
Resigned
2009-05-31
Occupation
C E O
Nationality
CANADIAN
Date of birth
August 1963

MR PAUL ANTHONY DAVID DUGGAN

Director Resigned
Correspondence address
4 THE STABLES, COTTENHAM, CAMBRIDGE, CB4 8QT
Appointed
2001-10-01
Resigned
2004-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR BARRY TREVOR PEAK

Secretary Resigned
Correspondence address
11 LONDON ROAD, HARSTON, CAMBRIDGE, CB2 5QQ
Appointed
2000-08-24
Resigned
2005-10-28
Nationality
BRITISH
Country of residence
ENGLAND

MR Kevin SWAYNE

Director Resigned
Correspondence address
Chesterford House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
Appointed
2000-08-24
Resigned
2005-10-28
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1960

WILLIAM ROBERT THOMSON

Director Resigned
Correspondence address
34 HILLSIDE MEADOW, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5PJ
Appointed
1997-03-17
Resigned
2000-08-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1963

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1996-05-22
Resigned
1996-05-22
Nationality
BRITISH

WILLIAM ROBERT THOMSON

Secretary Resigned
Correspondence address
34 HILLSIDE MEADOW, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5PJ
Appointed
1996-05-22
Resigned
2000-08-24
Nationality
BRITISH

MR BARRY TREVOR PEAK

Director Resigned
Correspondence address
11 LONDON ROAD, HARSTON, CAMBRIDGE, CB2 5QQ
Appointed
1996-05-22
Resigned
2005-10-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1996-05-22
Resigned
1996-05-22
Nationality
BRITISH