S.W.I.F.T. (U.K.) LIMITED

Company summary

Company number: 01249842
Status: ACTIVE
Incorporated / age: 18 March 197650 years
Registered office: 1 Wolviston Avenue, York, YO10 3DD, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Wolviston Avenue, York, YO10 3DD, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Showing 100 of 198 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMARA, Sara ACTIVE	Director	20 May 2025		England	November 1985	8, Canada Square, London, E14 5HQ, England
ANDERSON, Neil James ACTIVE	Director	16 Mar 2022		England	March 1978	Hsbc Bank Plc, Level 27, 8 Canada Square, London, E14 5HQ, England
BAILEY, Thomas Stuart ACTIVE	Director	27 Oct 2021		United Kingdom	May 1964	9th Floor, 33 Old Broad Street, London, EC2N 1HZ, England
BHATTI, Sanjeev Singh ACTIVE	Director	03 Sep 2021		England	September 1975	The Bank Of New York Mellon (London Branch), 160 Queen Victoria Street, London, EC4V 4LA, England
BREARLEY-SMITH, Justin Andrew Joseph ACTIVE	Director	03 Oct 2025		England	February 1975	1, Wolviston Avenue, York, YO10 3DD, England
FRASER, Joanne ACTIVE	Director	13 Jul 2026		England	March 1978	Natwest, 250 Bishopsgate, London, EC2M 4AA, England
GARRICK, Graham Thomas ACTIVE	Director	01 Oct 2022		Scotland	July 1975	Barclay 1, Churchill Place, London, E14 5HP, England
GRANT, Catherine Louise ACTIVE	Director	21 Sep 2026		England	August 1987	Plumtree Court, Goldman Sachs, 25 Shoe Lane, London, EC4A 4AU, England
JAMESON, Christopher Robert ACTIVE	Director	20 Jun 2022		England	September 1981	Bank Of America, 2 King Edward Street, London, EC1A 1HQ, England
MACMILLAN, Fiona ACTIVE	Director	01 Jul 2025		Scotland	February 1973	2, Bankhead Crossway North, Edingburgh, Edinburgh, EH11 4DT, Scotland
MONEY, Oliver Andrew ACTIVE	Director	27 Feb 2026		England	June 1982	Goldman Sachs International, Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, England
PARKER, Jack ACTIVE	Director	20 Jan 2025		England	December 1988	25, Bank Street, Canary Wharf, London, E14 5JP, England
SINGHANIA, Amitabh ACTIVE	Director	10 Apr 2026		England	February 1974	Ifast Global, 77, Marsh Wall, London, E14 9SH, England
SMART, Adam Christopher ACTIVE	Director	08 Oct 2024		England	October 1985	1, Wolviston Avenue, York, YO10 3DD, England
STANSBURY, Richard James ACTIVE	Director	29 Nov 2023		United Kingdom	August 1980	1, Basinghall Avenue, London, EC2V 5DD, England
VOSS, David ACTIVE	Director	06 Mar 2025		England	April 1976	2, King Edward Street, London, EC1A 1HQ, England
BAILEY, Peter Charles Kingsley RESIGNED	Secretary		27 Sep 1994			49 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB
BOUNDY, Charles RESIGNED	Secretary	02 Feb 1998	17 Mar 2004			12 Addison Place, London, W11 4RJ
BURNS, John Duncan, Mr. RESIGNED	Secretary	19 Sep 2007	01 May 2008			57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
CUNNINGHAM, Colin RESIGNED	Secretary	02 Dec 1994	31 May 1997			4 Longfellow Drive, Hutton, Brentwood, Essex, CM13 2QQ
NORTON, Howard Simon RESIGNED	Secretary	03 Oct 2006	19 Sep 2007			100 Eversley Road, Benfleet, Essex, SS7 4JT
OWEN, Russell Lawrence RESIGNED	Secretary	01 Jun 1997	05 Feb 1998			41 Highwood Gardens, Clayhall, Essex, IG5 0AZ
M & R SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2008	09 Sep 2009			112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
SLC CORPORATE SERVICES LIMITED RESIGNED	Secretary	17 Mar 2004	19 Sep 2006			42-46 High Street, Esher, Surrey, KT10 9QY
UK PAYMENTS ADMINISTRATION LIMITED RESIGNED	Secretary	09 Sep 2009	21 Dec 2020			2, Thomas More Square, London, E1W 1YN, United Kingdom
ADAMS, Edward William RESIGNED	Director	01 Jan 2000	30 Nov 2000		September 1954	135 N.Euclid Ave, Westfield 07090, Usa, FOREIGN
ADAMS, Edward Lylliam RESIGNED	Director	21 Jul 1997	22 Jan 1998		September 1954	91 Fairmile Lane, Cobham, Surrey, KT11 2DD
ALEXANDER, Roderick Mackenzie RESIGNED	Director		21 Mar 1996	United Kingdom	January 1947	9 Hayes Barton, Woking, Surrey, GU22 8NH
ALLAN, James Ramsay RESIGNED	Director	09 Sep 2019	11 Feb 2020	United Kingdom	February 1977	1 Churchill Place, Churchill Place, London, E14 5HP, England
ANDERSON, Neil RESIGNED	Director	21 Mar 1996	25 Apr 2001		February 1948	62 Church Road, Rivenhall, Witham, Essex, CM8 3PH
BAILEY, Lorne Sidney RESIGNED	Director	06 Jun 1996	13 Mar 1997		March 1949	5 Florence House 33 Palace Gate, London, W8 5LZ
BAKER, Paul William RESIGNED	Director	17 Jan 2002	18 Sep 2003	England	May 1956	The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
BARBER, Terence RESIGNED	Director	26 Jan 2018	25 Nov 2019	England	July 1975	1, Angel Lane, London, EC4R 3AB, England
BARR, William Mason RESIGNED	Director	09 Nov 1993	14 Feb 1995		October 1943	5 Fairleads, Danbury, Chelmsford, CM3 4PR
BARTON, Stephen Roger Campbell RESIGNED	Director	06 Jun 2001	12 Mar 2010	United Kingdom	June 1954	28 Mill Pond Road, Windlesham, Surrey, GU20 6JT
BATES, David Anthony John RESIGNED	Director	14 Feb 1995	31 Dec 1997		November 1937	11 Braeside Avenue, Sevenoaks, Kent, TN13 2JJ
BETTERIDGE, Steven RESIGNED	Director	15 Mar 2005	31 Dec 2006	England	January 1955	9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE
BEWSEY, Keith Waltor RESIGNED	Director	01 Oct 2001	19 Sep 2007		February 1952	6 Inglewood Close, Hornchurch, Essex, RM12 6RY
BIGNELL, John Alan RESIGNED	Director		30 Jun 1992		March 1933	9 Newton Road, Purley, Surrey, CR8 3DN
BISSETT, Clive RESIGNED	Director	26 Nov 2001	19 Nov 2012	United Kingdom	August 1961	18 The Old Garden, Sevenoaks, Kent, TN13 2RJ
BLACK, David RESIGNED	Director	12 Sep 2001	01 Mar 2003		February 1948	33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
BOGAERTS, Olivier RESIGNED	Director	04 Jul 2014	10 Nov 2014	United Kingdom	February 1979	33a, Foulden Road, London, England, N16 7UU, England
BOOTH, Alistair John RESIGNED	Director	25 Apr 2001	27 Nov 2002		October 1948	7 Skye Crescent, Manor Park, Old Kilpatrick, Glasgow, G60 5ER
BRAITHWAITE, Karen Jean RESIGNED	Director	18 Mar 2020	01 Oct 2022	England	September 1964	Barclays Bank,, Churchill Place, London, E14 5HP, England
BRENNAN, Michael William RESIGNED	Director	09 Jun 2011	23 Feb 2017	United Kingdom	April 1967	Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB
BROWN, Anthony Andrew RESIGNED	Director	09 Feb 1993	22 Feb 1996		January 1940	41 Lakeside Drive, Keston, Bromley, Kent, BR2 8QQ
BROWN, Christopher Matthew RESIGNED	Director	20 May 2013	12 Dec 2023	England	May 1961	3rd Floor, 250, Bishopsgate, London, EC2M 4AA, England
BROWN, Christopher Matthew RESIGNED	Director	02 Dec 2011	20 May 2013	United Kingdom	May 1961	4th, Floor, Zone 3, Aldgate Union 10 Whitechapel High Street, London, England, E1 8DX, England
BROWN, James Ronald RESIGNED	Director		30 Sep 1997		July 1952	Clayridge, Hollingdon, Leighton Buzzard, Bedfordshire, LU7 0DN
BRYANT, Charles Dudley Humphrey RESIGNED	Director	14 Feb 1995	30 Sep 1997		November 1948	Meadowbrook Chase Lane, Haslemere, Surrey, GU27 3AG
BRYANT, Charles Dudley Humphrey RESIGNED	Director		30 Sep 1992		November 1948	55 York Mansions, London, SW11 4BP
BURN, Michael John RESIGNED	Director	02 Jun 2011	04 Jul 2014	England	March 1965	60, Victoria Embankment, London, England And Wales, EC4Y 0JP, United Kingdom
BUTLER, Noel Stephen RESIGNED	Director		28 Nov 1996		December 1948	7 Irton Road, Southport, PR9 9DY
CADONI, Fabiana RESIGNED	Director	26 Oct 2023	13 Jul 2024	England	October 1971	160, Queen Victoria Street, London, EC4V 4LA, England
CANDLISH, Joanna RESIGNED	Director	15 Apr 2024	23 Aug 2024	England	January 1976	Metro Bank, 1 Southampton Row, London, WC1B 5HA, United Kingdom
CARNEY, Robert Francis RESIGNED	Director	03 Jun 2009	14 Feb 2011	Ireland	July 1968	76, Churchfields, Milltown, Dublin 14, Ireland
CASEY, Edward Thomas RESIGNED	Director	06 Jun 1996	02 Jun 1998	United Kingdom	February 1954	Kanzan, Buckhorn Weston, Gillingham, Dorset, SP8 5HS
CHANDLER, Stuart Rodwell RESIGNED	Director		07 Jul 1992		April 1944	Bishops Hall Boreham Road, Great Leighs, Chelmsford, Essex, CM3 1PP
CHAPMAN, Justin RESIGNED	Director	27 Oct 2009	08 Dec 2017	United Kingdom	January 1972	Northern Trust, 50 Bank Street, Canary Wharf, London, E14 5NT, United Kingdom
CHILTON, Eric Charles RESIGNED	Director		25 Apr 1996		November 1934	14 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
CLARK, Helen Elizabeth RESIGNED	Director	28 Nov 1996	31 Dec 2000		August 1946	The Garden House, Douglas, Lanarkshire, ML11 0RQ
CLARK, Ronald Thomson RESIGNED	Director	09 Feb 1993	14 Feb 1995		January 1946	Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
CLEASBY, Leigh Andrew RESIGNED	Director	28 Jun 2016	26 Mar 2021	United Kingdom	July 1977	1 Angel Lane, London, EC4R 3AB, England
CLEAVES, Maurice RESIGNED	Director	31 Jan 2012	02 Nov 2013	England	June 1961	1, Churchill Place, London, E14 5HP, United Kingdom
CLEAVES, Maurice RESIGNED	Director	06 Mar 2007	30 Nov 2010	England	June 1961	26 Ridgeway, Bromley, Kent, BR2 7DE
CLEAVES, Maurice RESIGNED	Director	01 Dec 2004	19 Sep 2006	England	June 1961	26 Ridgeway, Bromley, Kent, BR2 7DE
CLOSE, Robert Owen RESIGNED	Director	14 Feb 1995	06 Dec 2000	England	February 1950	Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT
COFER, Stewart RESIGNED	Director	23 Nov 2012	04 Jul 2014	United Kingdom	July 1981	25, Bank Street, Canary Wharf, London, England And Wales, E14 5JP, United Kingdom
COPPER, Harcus RESIGNED	Director	29 Nov 2013	05 Jun 2020	United Kingdom	November 1970	Barclays, Level 7, 10 South Colonnade, London, E14 4PU, United Kingdom
CORDIER, Heather RESIGNED	Director	01 Mar 2003	17 Mar 2004		March 1972	76 Shooters Hill Road Flat 1, Blackheath, London, SE3 7BG
COUPLAND, Charles Stephen RESIGNED	Director	01 Jan 1998	29 Sep 1999		December 1948	26 St Cleres Way, Danbury, Essex, CM3 4AE
COWAN, Ian RESIGNED	Director	01 Mar 2013	02 Jun 2015	United Kingdom	April 1973	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DAVIES, Matthew Rhys RESIGNED	Director	08 Dec 2014	05 Nov 2018	United Kingdom	September 1974	Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 7BA, England
DAVIES, Simon Toby Price RESIGNED	Director	12 Mar 2010	15 Mar 2012	United Kingdom	June 1965	Bank Of England, Threadneedle Street, London, England, EC2R 8AH, England
DECKER, Timothy John RESIGNED	Director	19 Nov 2012	18 Feb 2016	United Kingdom	May 1960	Global Payments & Cash Management, Hsbc Bank Plc, Level 28 Canary Wharf, London, England, England
DICK, John RESIGNED	Director	01 Jan 2000	30 Nov 2000		January 1959	56 Selsdon Road, London, SE27 0PG
DIRIENZO, Terence Alan RESIGNED	Director	06 Dec 2000	27 Apr 2005	United Kingdom	March 1954	90 Telford Avenue, Leamington Spa, Warwickshire, CV32 7HP
DOUGLAS, Andrew John RESIGNED	Director	12 Sep 2001	01 Mar 2003	England	August 1951	The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR
EACOTT, Simon James RESIGNED	Director	04 Apr 2026	09 Jul 2026	England	August 1964	250, Natwest, Bishopsgate, London, EC2M 4AA, England
ELLINGTON, John Robert Anthony RESIGNED	Director	16 Oct 1998	09 Jun 2022	United Kingdom	June 1960	93, Stock Road, Billericay, Essex, CM12 0RN
ELLIS, John Christopher RESIGNED	Director		23 Aug 1994		June 1948	22 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
EMERSON, John Francis RESIGNED	Director	14 Feb 2023	07 Nov 2023	England	September 1973	1, Basinghall Avenue, London, EC2V 5DD, England
EMERY, Samantha Jayne RESIGNED	Director	30 Nov 2021	01 Jul 2025	United Kingdom	June 1983	Lloyds Banking Group, 9th Floor, 33 Old Broad Street, London, EC2N 1HZ, England
ENGLAND, Samuel John RESIGNED	Director	26 Dec 2023	30 Jul 2025	United Kingdom	April 1989	Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
EVANS, Jonathan Brian RESIGNED	Director	01 Dec 1998	26 Nov 2001		May 1964	34 Crichton Road, Carshalton, Surrey, SM5 3LS
EVANS, Philip John RESIGNED	Director	30 Jun 2005	19 Oct 2011	United Kingdom	October 1956	Barclays Bank Plc, Barclays House 2b, 1 Wimborne Road, Dorset, England And Wales, BH15 2BB, United Kingdom
FELLOWES, Philip David RESIGNED	Director	19 Oct 2020	04 Feb 2022	England	March 1981	Hsbc, 8 Canada Square, London, E14 5HQ, England
FLETCHER, Angus Roy RESIGNED	Director	04 Jul 2017	12 Sep 2017	United Kingdom	March 1973	10 Bishops Square, Bishops Square, London, E1 6EG, England
FLINSPACH, Karin RESIGNED	Director	15 Feb 2011	06 Jun 2014	Uk	September 1967	Citigroup Centre Maildrop 13, - 57, 25 Canada Square Canary Wharf, London, England And Wales, E14 5LB, United Kingdom
FRANKLIN, Peter RESIGNED	Director	11 Mar 1999	08 Mar 2000	England	May 1952	10 Woodcote Mews, Loughton, Essex, IG10 4QS
FRASER, Joanne RESIGNED	Director	03 May 2022	01 Jul 2026	England	March 1978	1, Basinghall Avenue, London, EC2V 5DD, England
GILLINGHAM, Katie RESIGNED	Director	02 Dec 2019	25 Sep 2023	England	July 1981	1, Angel Lane, London, EC4R 3AB, England
GRAHAM, Irene Rudge RESIGNED	Director	17 Mar 2004	26 Apr 2006	United Kingdom	June 1967	12 Bankside, Sevenoaks, Kent, TN13 2UA
HAMILTON, Nicholas Ian Conrad RESIGNED	Director	23 May 2016	20 Jan 2025	England	January 1970	25, Bank Street, Canary Wharf, London, England, E14 5JP, England
HAMILTON, Nicholas RESIGNED	Director	10 Nov 2014	23 May 2016	United Kingdom	January 1970	25, Bank Street, Canary Wharf, London, England, E14 5JP, England
HAWKINS, Gerald Edward Roulston RESIGNED	Director	12 Jan 1993	20 Apr 1994		January 1948	26 Bourne End Road, Northwood, Middlesex, HA6 3BS
HAYMAN, John Leonard RESIGNED	Director		22 Aug 1996		June 1943	The White House, Fullers Road, Rowledge Farnham, Surrey, GU10 4BP
HAZLEWOOD, John King RESIGNED	Director	28 Apr 2004	14 Sep 2004		December 1954	19 Swallowdale, Basildon, Essex, SS16 5JD
HENRY, Catherine RESIGNED	Director	01 Mar 2003	17 Mar 2004		October 1971	604 Jubilee Heights 1 Shoot Up Hill, Kilburn, London, NW2 3UQ
HODKINSON, Keith George RESIGNED	Director		09 Feb 1993		July 1947	Karibuni, Knutsford Road, Lymm, Cheshire, WA13 0TE

AMARA, Sara ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: November 1985
Address: 8, Canada Square, London, E14 5HQ, England

ANDERSON, Neil James ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: March 1978
Address: Hsbc Bank Plc, Level 27, 8 Canada Square, London, E14 5HQ, England

BAILEY, Thomas Stuart ACTIVE
Role: Director
Appointed on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9th Floor, 33 Old Broad Street, London, EC2N 1HZ, England

BHATTI, Sanjeev Singh ACTIVE
Role: Director
Appointed on: 03 Sep 2021
Country of Residence: England
Date of birth: September 1975
Address: The Bank Of New York Mellon (London Branch), 160 Queen Victoria Street, London, EC4V 4LA, England

BREARLEY-SMITH, Justin Andrew Joseph ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: England
Date of birth: February 1975
Address: 1, Wolviston Avenue, York, YO10 3DD, England

FRASER, Joanne ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: March 1978
Address: Natwest, 250 Bishopsgate, London, EC2M 4AA, England

GARRICK, Graham Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Scotland
Date of birth: July 1975
Address: Barclay 1, Churchill Place, London, E14 5HP, England

GRANT, Catherine Louise ACTIVE
Role: Director
Appointed on: 21 Sep 2026
Country of Residence: England
Date of birth: August 1987
Address: Plumtree Court, Goldman Sachs, 25 Shoe Lane, London, EC4A 4AU, England

JAMESON, Christopher Robert ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: September 1981
Address: Bank Of America, 2 King Edward Street, London, EC1A 1HQ, England

MACMILLAN, Fiona ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: February 1973
Address: 2, Bankhead Crossway North, Edingburgh, Edinburgh, EH11 4DT, Scotland

MONEY, Oliver Andrew ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1982
Address: Goldman Sachs International, Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, England

PARKER, Jack ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: December 1988
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

SINGHANIA, Amitabh ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: February 1974
Address: Ifast Global, 77, Marsh Wall, London, E14 9SH, England

SMART, Adam Christopher ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: England
Date of birth: October 1985
Address: 1, Wolviston Avenue, York, YO10 3DD, England

STANSBURY, Richard James ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 1, Basinghall Avenue, London, EC2V 5DD, England

VOSS, David ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: April 1976
Address: 2, King Edward Street, London, EC1A 1HQ, England

BAILEY, Peter Charles Kingsley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1994
Address: 49 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB

BOUNDY, Charles RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 17 Mar 2004
Address: 12 Addison Place, London, W11 4RJ

BURNS, John Duncan, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 01 May 2008
Address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND

CUNNINGHAM, Colin RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 31 May 1997
Address: 4 Longfellow Drive, Hutton, Brentwood, Essex, CM13 2QQ

NORTON, Howard Simon RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 19 Sep 2007
Address: 100 Eversley Road, Benfleet, Essex, SS7 4JT

OWEN, Russell Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 05 Feb 1998
Address: 41 Highwood Gardens, Clayhall, Essex, IG5 0AZ

M & R SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 09 Sep 2009
Address: 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH

SLC CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 19 Sep 2006
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

UK PAYMENTS ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 21 Dec 2020
Address: 2, Thomas More Square, London, E1W 1YN, United Kingdom

ADAMS, Edward William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2000
Date of birth: September 1954
Address: 135 N.Euclid Ave, Westfield 07090, Usa, FOREIGN

ADAMS, Edward Lylliam RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 22 Jan 1998
Date of birth: September 1954
Address: 91 Fairmile Lane, Cobham, Surrey, KT11 2DD

ALEXANDER, Roderick Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 9 Hayes Barton, Woking, Surrey, GU22 8NH

ALLAN, James Ramsay RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 1 Churchill Place, Churchill Place, London, E14 5HP, England

ANDERSON, Neil RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 25 Apr 2001
Date of birth: February 1948
Address: 62 Church Road, Rivenhall, Witham, Essex, CM8 3PH

BAILEY, Lorne Sidney RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 13 Mar 1997
Date of birth: March 1949
Address: 5 Florence House 33 Palace Gate, London, W8 5LZ

BAKER, Paul William RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 18 Sep 2003
Country of Residence: England
Date of birth: May 1956
Address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA

BARBER, Terence RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: July 1975
Address: 1, Angel Lane, London, EC4R 3AB, England

BARR, William Mason RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 14 Feb 1995
Date of birth: October 1943
Address: 5 Fairleads, Danbury, Chelmsford, CM3 4PR

BARTON, Stephen Roger Campbell RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 28 Mill Pond Road, Windlesham, Surrey, GU20 6JT

BATES, David Anthony John RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Dec 1997
Date of birth: November 1937
Address: 11 Braeside Avenue, Sevenoaks, Kent, TN13 2JJ

BETTERIDGE, Steven RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1955
Address: 9 Betteridge Drive, Rownham, Southampton, Hampshire, SO16 8LE

BEWSEY, Keith Waltor RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 19 Sep 2007
Date of birth: February 1952
Address: 6 Inglewood Close, Hornchurch, Essex, RM12 6RY

BIGNELL, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1933
Address: 9 Newton Road, Purley, Surrey, CR8 3DN

BISSETT, Clive RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 18 The Old Garden, Sevenoaks, Kent, TN13 2RJ

BLACK, David RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Mar 2003
Date of birth: February 1948
Address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA

BOGAERTS, Olivier RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 33a, Foulden Road, London, England, N16 7UU, England

BOOTH, Alistair John RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 27 Nov 2002
Date of birth: October 1948
Address: 7 Skye Crescent, Manor Park, Old Kilpatrick, Glasgow, G60 5ER

BRAITHWAITE, Karen Jean RESIGNED
Role: Director
Appointed on: 18 Mar 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1964
Address: Barclays Bank,, Churchill Place, London, E14 5HP, England

BRENNAN, Michael William RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB

BROWN, Anthony Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 22 Feb 1996
Date of birth: January 1940
Address: 41 Lakeside Drive, Keston, Bromley, Kent, BR2 8QQ

BROWN, Christopher Matthew RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: May 1961
Address: 3rd Floor, 250, Bishopsgate, London, EC2M 4AA, England

BROWN, Christopher Matthew RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 4th, Floor, Zone 3, Aldgate Union 10 Whitechapel High Street, London, England, E1 8DX, England

BROWN, James Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1952
Address: Clayridge, Hollingdon, Leighton Buzzard, Bedfordshire, LU7 0DN

BRYANT, Charles Dudley Humphrey RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 30 Sep 1997
Date of birth: November 1948
Address: Meadowbrook Chase Lane, Haslemere, Surrey, GU27 3AG

BRYANT, Charles Dudley Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1948
Address: 55 York Mansions, London, SW11 4BP

BURN, Michael John RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1965
Address: 60, Victoria Embankment, London, England And Wales, EC4Y 0JP, United Kingdom

BUTLER, Noel Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: December 1948
Address: 7 Irton Road, Southport, PR9 9DY

CADONI, Fabiana RESIGNED
Role: Director
Appointed on: 26 Oct 2023
Resigned on: 13 Jul 2024
Country of Residence: England
Date of birth: October 1971
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

CANDLISH, Joanna RESIGNED
Role: Director
Appointed on: 15 Apr 2024
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: January 1976
Address: Metro Bank, 1 Southampton Row, London, WC1B 5HA, United Kingdom

CARNEY, Robert Francis RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 14 Feb 2011
Country of Residence: Ireland
Date of birth: July 1968
Address: 76, Churchfields, Milltown, Dublin 14, Ireland

CASEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 02 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Kanzan, Buckhorn Weston, Gillingham, Dorset, SP8 5HS

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: April 1944
Address: Bishops Hall Boreham Road, Great Leighs, Chelmsford, Essex, CM3 1PP

CHAPMAN, Justin RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Northern Trust, 50 Bank Street, Canary Wharf, London, E14 5NT, United Kingdom

CHILTON, Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: November 1934
Address: 14 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

CLARK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 31 Dec 2000
Date of birth: August 1946
Address: The Garden House, Douglas, Lanarkshire, ML11 0RQ

CLARK, Ronald Thomson RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 14 Feb 1995
Date of birth: January 1946
Address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ

CLEASBY, Leigh Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1 Angel Lane, London, EC4R 3AB, England

CLEAVES, Maurice RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 02 Nov 2013
Country of Residence: England
Date of birth: June 1961
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

CLEAVES, Maurice RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: June 1961
Address: 26 Ridgeway, Bromley, Kent, BR2 7DE

CLEAVES, Maurice RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 19 Sep 2006
Country of Residence: England
Date of birth: June 1961
Address: 26 Ridgeway, Bromley, Kent, BR2 7DE

CLOSE, Robert Owen RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 06 Dec 2000
Country of Residence: England
Date of birth: February 1950
Address: Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT

COFER, Stewart RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 04 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 25, Bank Street, Canary Wharf, London, England And Wales, E14 5JP, United Kingdom

COPPER, Harcus RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Barclays, Level 7, 10 South Colonnade, London, E14 4PU, United Kingdom

CORDIER, Heather RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 17 Mar 2004
Date of birth: March 1972
Address: 76 Shooters Hill Road Flat 1, Blackheath, London, SE3 7BG

COUPLAND, Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 29 Sep 1999
Date of birth: December 1948
Address: 26 St Cleres Way, Danbury, Essex, CM3 4AE

COWAN, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DAVIES, Matthew Rhys RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 05 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 7BA, England

DAVIES, Simon Toby Price RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Bank Of England, Threadneedle Street, London, England, EC2R 8AH, England

DECKER, Timothy John RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Global Payments & Cash Management, Hsbc Bank Plc, Level 28 Canary Wharf, London, England, England

DICK, John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Nov 2000
Date of birth: January 1959
Address: 56 Selsdon Road, London, SE27 0PG

DIRIENZO, Terence Alan RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 90 Telford Avenue, Leamington Spa, Warwickshire, CV32 7HP

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: August 1951
Address: The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR

EACOTT, Simon James RESIGNED
Role: Director
Appointed on: 04 Apr 2026
Resigned on: 09 Jul 2026
Country of Residence: England
Date of birth: August 1964
Address: 250, Natwest, Bishopsgate, London, EC2M 4AA, England

ELLINGTON, John Robert Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 93, Stock Road, Billericay, Essex, CM12 0RN

ELLIS, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: June 1948
Address: 22 Derby Road, Cheam, Sutton, Surrey, SM1 2BL

EMERSON, John Francis RESIGNED
Role: Director
Appointed on: 14 Feb 2023
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: September 1973
Address: 1, Basinghall Avenue, London, EC2V 5DD, England

EMERY, Samantha Jayne RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Lloyds Banking Group, 9th Floor, 33 Old Broad Street, London, EC2N 1HZ, England

ENGLAND, Samuel John RESIGNED
Role: Director
Appointed on: 26 Dec 2023
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

EVANS, Jonathan Brian RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 26 Nov 2001
Date of birth: May 1964
Address: 34 Crichton Road, Carshalton, Surrey, SM5 3LS

EVANS, Philip John RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Barclays Bank Plc, Barclays House 2b, 1 Wimborne Road, Dorset, England And Wales, BH15 2BB, United Kingdom

FELLOWES, Philip David RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: March 1981
Address: Hsbc, 8 Canada Square, London, E14 5HQ, England

FLETCHER, Angus Roy RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 10 Bishops Square, Bishops Square, London, E1 6EG, England

FLINSPACH, Karin RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 06 Jun 2014
Country of Residence: Uk
Date of birth: September 1967
Address: Citigroup Centre Maildrop 13, - 57, 25 Canada Square Canary Wharf, London, England And Wales, E14 5LB, United Kingdom

FRANKLIN, Peter RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 08 Mar 2000
Country of Residence: England
Date of birth: May 1952
Address: 10 Woodcote Mews, Loughton, Essex, IG10 4QS