TNS PAYMENT PLATFORMS LIMITED

Follow this company
9 officers / 13 resignations

MCLAUGHLIN, James Timothy

Correspondence address
10740 Parkridge Blvd Suite 100, Reston, United States, VA 20191
Role ACTIVE
director
Date of birth
April 1966
Appointed on
31 March 2025
Nationality
American
Occupation
Director
 
Source data

JONES, Ciaran Andrew

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England, S9 1XH
Role ACTIVE
director
Date of birth
April 1969
Appointed on
1 April 2022
Nationality
Irish
Occupation
Operations Director
 
Source data

Average house price in the postcode S9 1XH £2,432,000

O'DONNELL, John Daniel

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England, S9 1XH
Role ACTIVE
director
Date of birth
October 1966
Appointed on
1 April 2022
Nationality
Irish
Occupation
Accountant
 
Source data

Average house price in the postcode S9 1XH £2,432,000

RAINEY, Charlotte Lindsey

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England, S9 1XH
Role ACTIVE
secretary
Appointed on
1 April 2022
 
Source data

Average house price in the postcode S9 1XH £2,432,000

KEEGAN, Michael Quigley

Correspondence address
10740 Parkridge Blvd Suite 100, Reston, United States, VA 20191
Role ACTIVE
director
Date of birth
December 1966
Appointed on
11 December 2018
Nationality
American
Occupation
Chief Executive Officer
 
Source data

COLLINS, Mark John

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England, S9 1XH
Role ACTIVE
director
Date of birth
January 1962
Appointed on
11 December 2018
Resigned on
31 March 2022
Nationality
Irish
Occupation
Managing Director
 
Source data

Average house price in the postcode S9 1XH £2,432,000

KERSHAW, SIMON JOHN

Correspondence address
5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, YORKSHIRE, ENGLAND, S9 1XH
Role ACTIVE
Secretary
Appointed on
11 December 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S9 1XH £2,432,000

KERSHAW, SIMON JOHN

Correspondence address
5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, YORKSHIRE, ENGLAND, S9 1XH
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
11 December 2018
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode S9 1XH £2,432,000

RANDOLPH JR, Dennis Lee

Correspondence address
5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England, S9 1XH
Role ACTIVE
director
Date of birth
June 1979
Appointed on
11 December 2018
Resigned on
31 March 2025
Nationality
American
Occupation
Chief Financial Officer/Treasurer
 
Source data

Average house price in the postcode S9 1XH £2,432,000

KOCH, GARY ALFRED

Correspondence address
HAYS GALLERIA 1 HAYS LANE, LONDON, SE1 2RD
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
1 October 2014
Resigned on
11 December 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DA SILVA, JOSE

Correspondence address
HAYS GALLERIA 1 HAYS LANE, LONDON, SE1 2RD
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
30 September 2014
Resigned on
11 December 2018
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

SOUTHWORTH, NICHOLAS JAMES

Correspondence address
SUITE 5C 5TH FLOOR, 1 PORTLAND STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 3BE
Role RESIGNED
Director
Date of birth
August 1983
Appointed on
6 April 2010
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M1 3BE £9,069,000

HOLMES, ANDREW SIMON

Correspondence address
SUITE 5C 5TH FLOOR, 1 PORTLAND STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 3BE
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
10 November 2009
Resigned on
11 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M1 3BE £9,069,000

MATHEWS, DAVID

Correspondence address
SUITE 5C 5TH FLOOR, 1 PORTLAND STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 3BE
Role RESIGNED
Director
Date of birth
September 1981
Appointed on
13 May 2008
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M1 3BE £9,069,000

CHARNOCK, JOHN

Correspondence address
26 SEDGEFIELD ROAD, RADCLIFFE, MANCHESTER, UNITED KINGDOM, M26 1YE
Role RESIGNED
Secretary
Appointed on
23 November 2007
Resigned on
1 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M26 1YE £371,000

CHARNOCK, JOHN

Correspondence address
SUITE 5C 5TH FLOOR, 1 PORTLAND STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 3BE
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
31 July 2007
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M1 3BE £9,069,000

DUPORT SECRETARY LIMITED

Correspondence address
THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2007
Resigned on
23 November 2007

Average house price in the postcode BS9 3BH £1,018,000

DUPORT DIRECTOR LIMITED

Correspondence address
2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH
Role RESIGNED
Nominee Director
Appointed on
31 July 2007
Resigned on
23 November 2007

Average house price in the postcode BS9 3BH £1,018,000

POWERS, RORY DANIEL

Correspondence address
SUITE 5C 5TH FLOOR, 1 PORTLAND STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 3BE
Role RESIGNED
Director
Date of birth
August 1977
Appointed on
31 July 2007
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M1 3BE £9,069,000

SMITH, LISA KATHLEEN

Correspondence address
24 ASHDALE ROAD, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1LU
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
31 July 2007
Resigned on
23 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L18 1LU £274,000

STEER, TIMOTHY EDWARD

Correspondence address
22 CHADDERTON DRIVE, BURY, LANCASHIRE, BL9 8NL
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
31 July 2007
Resigned on
5 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BL9 8NL £318,000

CHARNOCK, JOHN

Correspondence address
26 SEDGEFIELD ROAD, RADCLIFFE, MANCHESTER, UNITED KINGDOM, M26 1YE
Role RESIGNED
Secretary
Appointed on
31 July 2007
Resigned on
23 November 2007
Nationality
BRITISH

Average house price in the postcode M26 1YE £371,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company