THYRON PAYMENT SYSTEMS LIMITED

Company number 08341215 · Monitor this company

Dissolved

5 officers / 3 resignations

MRS LARA PLETCHER

Director

Correspondence address: UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD

Appointed: 2019-02-20
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1971

MR TAI-KEI CHEUNG

Director

Correspondence address: UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD

Appointed: 2019-02-20
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: September 1959

MR ALAIN FERNANDO-SANTANA

Director

Correspondence address: UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD

Appointed: 2019-02-20
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: October 1962

KAZEM AMINAEE

Director

Correspondence address: UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD

Appointed: 2013-02-28
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Country of residence: FRNACE
Date of birth: May 1962

MARIVEL SULIT

Director

Correspondence address: UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD

Appointed: 2013-02-28
Occupation: DIRECTOR
Nationality: FILIPINO
Country of residence: PHILIPPINES
Date of birth: May 1963

TRETHOWANS SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO30 2AF

Appointed: 2013-02-28
Resigned: 2016-03-24
Nationality: BRITISH

ALAIN FERNANDO-SANTANA

Director Resigned

Correspondence address: UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD

Appointed: 2013-02-28
Resigned: 2014-09-01
Occupation: DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: October 1962

MR MICHAEL JOHN AULT

Director Resigned

Correspondence address: PEVERIL ONE PIN LANE, FARNHAM COMMON, SLOUGH, ENGLAND, SL2 3RA

Appointed: 2012-12-24
Resigned: 2013-02-28
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: February 1973