MARK JOSEPH PAYNE

Total number of appointments 43, 1 active appointments

MARK PAYNE CONSULTING LTD

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, UNITED KINGDOM, RG41 5XW
Role ACTIVE
Director
Date of birth
May 1965
Appointed on
25 June 2016
Nationality
BRITISH
Occupation
CONSULTANT

FIS HOLDINGS LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FDP EUROPE LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS INSURANCE SERVICES LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

SILVERLAKE SYMMETRI (EUROPE) LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

SHERWOOD US HOLDINGS LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS UK HOLDINGS LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role
Director
Date of birth
May 1965
Appointed on
10 June 2008
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

REECH EMPLOYEE TRUSTEE LTD

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS SYSTEMS LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS SHERWOOD SYSTEMS LIMITED

Correspondence address
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS CAPITAL MARKETS UK LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS APEX (UK) LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
7 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS TREASURY SYSTEMS (UK) LIMITED

Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS TREASURY SYSTEMS (EUROPE) LIMITED

Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS ENERGY SOLUTIONS LIMITED

Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

INTEGRITY TREASURY SOLUTIONS LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

MONIS MANAGEMENT LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

FIS INVESTMENT SYSTEMS (UK) LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

REECH CAPITAL LIMITED

Correspondence address
1 WINDERMERE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5XW
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

DECALOG (UK) LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

MONIS SOFTWARE LIMITED

Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 May 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

GARRETT MOTION UK C LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

THE HYMATIC ENGINEERING COMPANY LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

GARRETT MOTION UK A LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

GARRETT MOTION UK B LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
9 January 2004
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

ELMWOOD SENSORS LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
15 October 2002
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
2 September 2002
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL NORMALAIR-GARRETT LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
2 September 2002
Resigned on
27 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

GARRETT THERMAL SYSTEMS LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

GARRETT THERMAL SYSTEMS UK LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

GARRETT THERMAL SYSTEMS US LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
5 October 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL GROUP LTD

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
22 March 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL AVIONICS SYSTEMS LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
12 June 2000
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
12 June 2000
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL HOLDINGS LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
12 June 2000
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL CONTROL SYSTEMS LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
12 June 2000
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

SATRONIC CONTROLS (U.K.) LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 June 2000
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL GROUP HOLDING UK II

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
14 December 1999
Resigned on
17 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL GROUP HOLDING UK

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
8 December 1999
Resigned on
17 August 2007
Nationality
BRITISH
Occupation
BUSINESS SERVICES CENTRE DIR

CHESHIRE CASTINGS LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 April 1999
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

HONEYWELL INTERNATIONAL UK LIMITED

Correspondence address
1 DIAMOND WAY, WOKINGHAM, BERKSHIRE, RG41 3TU
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 April 1999
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR