RADIUS PAYMENT SOLUTIONS MIDCO LIMITED

14 officers / 2 resignations

MCCLENAN, Michael Stuart

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
secretary
Appointed on
27 January 2025

BAILLIEU, Charles Latham

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
director
Date of birth
May 1985
Appointed on
13 December 2024
Nationality
British
Occupation
Director

WELLER, Jack William Edgar

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
director
Date of birth
November 1992
Appointed on
31 May 2024
Nationality
British
Occupation
Director

IRVINE, Simeon Thomas

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
director
Date of birth
February 1967
Appointed on
15 February 2024
Nationality
British
Occupation
Director

CLAYTON, Sarah

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
secretary
Appointed on
5 February 2024
Resigned on
24 January 2025

HINCKS, Oliver Brandon

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
secretary
Appointed on
23 June 2023
Resigned on
5 February 2024

MORRIS, Timothy John

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
director
Date of birth
May 1972
Appointed on
14 April 2022
Resigned on
31 March 2024
Nationality
British
Occupation
Director

BENNETT, Malcolm

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
secretary
Appointed on
1 June 2021
Resigned on
23 June 2023

OLDFIELD, Timothy Simon

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
director
Date of birth
July 1964
Appointed on
29 April 2020
Resigned on
28 October 2022
Nationality
British
Occupation
Director

DRABBLE, DARREN PAUL

Correspondence address
EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, ENGLAND, CW1 6EG
Role ACTIVE
Secretary
Appointed on
31 October 2019
Nationality
NATIONALITY UNKNOWN

LYNCH, Edward John

Correspondence address
Eurocard Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Role ACTIVE
director
Date of birth
May 1986
Appointed on
1 July 2019
Resigned on
31 May 2024
Nationality
British
Occupation
Director

WHILEMAN, DAVID ALAN

Correspondence address
47 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JG
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
30 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SCIORTINO, ROY

Correspondence address
EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, ENGLAND, CW1 6EG
Role ACTIVE
Director
Date of birth
April 1958
Appointed on
10 November 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HOLMES, WILLIAM STANLEY

Correspondence address
EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, ENGLAND, CW1 6EG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
9 November 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

KAUFMAN, JOSH AARON

Correspondence address
47 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JG
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
30 January 2018
Resigned on
1 July 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

RUSHTON, ADRIAN

Correspondence address
EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, ENGLAND, CW1 6EG
Role RESIGNED
Secretary
Appointed on
9 November 2017
Resigned on
31 October 2019
Nationality
NATIONALITY UNKNOWN

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