PAYMENTS UK MANAGEMENT LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 06124842
Status: DISSOLVED
Incorporated / age: 22 February 200715 years
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 10:24 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
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
PAYMENTS COUNCIL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 March 2018
Dissolved on
25 August 2022
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 March 2018
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  28 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UK PAYMENTS ADMINISTRATION LIMITED ACTIVE	Secretary	05 Oct 2009				2, Thomas More Square, London, E1W 1YN, United Kingdom
ALLEN, Steve ACTIVE	Director	16 Apr 2010		United Kingdom	November 1968	1, Churchill Place, London, E14 5HP, United Kingdom
BANKS, Jon ACTIVE	Director	01 Sep 2015		United Kingdom	February 1972	Whittaker House, 2 Whittaker Ave., Richmond, Surrey, TW9 1EH, United Kingdom
BARCLAY, James Nimmo ACTIVE	Director	26 May 2010		France	December 1960	14, Place Vendome, 75001, Paris, France
CARTER, Matthew Christian Alan ACTIVE	Director	02 Dec 2016		United Kingdom	June 1967	The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England
CLEMENTS, Rebecca Jane ACTIVE	Director	14 Jul 2015		United Kingdom	April 1970	One Southampton Row, London, England, WC1B 5HA, England
HUTTON, John Alasdair ACTIVE	Director	01 Dec 2017		United Kingdom	November 1973	Nationwide Building Society, Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
KING, Marion Ruth ACTIVE	Director	27 Jan 2015		United Kingdom	May 1958	Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA, England
LEMOS, Gerard Anthony ACTIVE	Director	16 Jan 2012		United Kingdom	February 1958	64, Highgate High Street, London, England And Wales, N6 5HX, United Kingdom
LOVER, Neil Christopher ACTIVE	Director	28 Apr 2014		United Kingdom	September 1964	Coventry Building Society, Oak Tree Court, Binley Business Park, Coventry, CV3 2UN, United Kingdom
LYONS, John ACTIVE	Director	09 Oct 2017		England	June 1965	Tsb, 5th Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom
PATEL, Neha ACTIVE	Director	09 Mar 2017		United Kingdom	March 1980	1, John Street, Brighton, BN88 1NH, United Kingdom
SLOUGH, Andrew ACTIVE	Director	22 Dec 2010		United Kingdom	October 1960	8, Canada Square, London, E14 5HQ, United Kingdom
WREN, Norman Douglas ACTIVE	Director	03 Dec 2010		United Kingdom	October 1955	2, Triton Square, Regents Place, London, England, NW1 3AN, England
BURNS, John Duncan, Mr. RESIGNED	Secretary	29 Mar 2007	01 May 2008			57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
M & R SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2008	05 Oct 2009			112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
OVALSEC LIMITED RESIGNED	Nominee Secretary	22 Feb 2007	29 Mar 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ALEXANDER, Michael Richard RESIGNED	Director	30 Mar 2007	28 Mar 2014	United Kingdom	November 1947	1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
ALI, Imran RESIGNED	Director	09 Apr 2013	17 Mar 2014	United Kingdom	July 1976	Citigroup Centre 2, 25 Canada Square, Canary Wharf, London, England And Wales, E14 5LB, United Kingdom
BAKER, Paul William RESIGNED	Director	30 Mar 2007	09 Mar 2009	England	May 1956	The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
BELLM, Brent RESIGNED	Director	01 Apr 2008	01 Apr 2010	Luxembourgh	July 1971	43 Rue Siggy, V. Letzebuerg, L - 1933, Luxembourg
BENZ, Jonathan Philip Otto RESIGNED	Director	28 Nov 2017	20 Nov 2020	United Kingdom	February 1969	Lloyds Banking Group Plc, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
BENZ, Jonathan Philip Otto RESIGNED	Director	10 Jul 2015	11 Jul 2017	United Kingdom	February 1969	Jubilee House, Gosforth, Newcastle-Uopn-Tyne, England, NE3 4PL, England
BLACK, Moira Elizabeth RESIGNED	Director	30 Mar 2007	16 Dec 2011	England	April 1950	60 Beaufort Road, London, W5 3EA
BROWN, Kevin Charles RESIGNED	Director	05 Oct 2010	01 May 2014	England	October 1960	Rbs Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA, United Kingdom
CARRIE, David Ross RESIGNED	Director	09 Jan 2014	26 Aug 2015	England	July 1964	The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England
CASHEN, Margaret RESIGNED	Director	26 Apr 2013	25 Mar 2014	Ireland	March 1971	Bank Of Ireland, Cabinteely, Dublin 18, Ireland
CAVE, Martin Edward, Professor RESIGNED	Director	30 Mar 2007	16 Dec 2011	United Kingdom	December 1948	2 Cannon Meadow, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RE
CHAMBERS, Sarah RESIGNED	Director	02 Jun 2014	17 Jun 2015	United Kingdom	November 1958	Payments Council Limited, 2 Thomas More Square, London, England, E1W 1YN, England
CLEAVES, Maurice RESIGNED	Director	01 Apr 2008	16 Sep 2010	England	June 1961	26 Ridgeway, Bromley, Kent, BR2 7DE
CONNOR, Julie, Bak Manager - Head Of Payment RESIGNED	Director	14 Apr 2014	13 Jul 2015	Ireland	October 1974	Bank Of Ireland, Operations And Payments, New Century House, 1st Floor, Mayer Street Lower, Ifsc, Dunblin 1, Ireland, Ireland
CRUTCHLEY, Nigel Stuart David RESIGNED	Director	28 Apr 2015	02 Dec 2016	United Kingdom	June 1967	Miller Street, Manchester, England, M60 0AL, England
DELNEVO, Ronald Joseph RESIGNED	Director	14 Dec 2010	20 Dec 2012	England	October 1954	119, Pollards Hill South, South Norbury, London, SW16 4LS, United Kingdom
DELNEVO, Ronald Joseph RESIGNED	Director	30 Mar 2007	30 Mar 2008	England	October 1954	119 Pollards Hill South, South Norbury, London, SW16 4LS
FARNISH, Christine RESIGNED	Director	01 Jul 2014	17 Jun 2015	England	April 1950	173, Artillery Mansions, 75 Victoria Street, London, SW1H 0HU, United Kingdom
FISHER, Mark Andrew RESIGNED	Director	30 Mar 2007	23 Oct 2007		April 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
FITZGERALD, Katherine RESIGNED	Director	28 Apr 2017	26 Sep 2017	United Kingdom	April 1972	Tsb, 5th Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom
GILLETT, Kevin Mark RESIGNED	Director	05 Nov 2007	11 Mar 2009	United Kingdom	May 1967	Fron Bach, Ffordd Las Gwernymynydd, Mold, Clwyd, CH7 4DX
GOPALAN, Geeta RESIGNED	Director	30 Mar 2007	05 Nov 2007	England	July 1964	34 Grove End Road, St John's Wood, London, NW8 9LJ
HEMSLEY, Richard Andrew RESIGNED	Director	23 Oct 2007	01 Oct 2009	United Kingdom	September 1964	The Studio, Grange Road, North Berwick, East Lothian, EH39 4QT
HIGGINS, William Gordon RESIGNED	Director	01 May 2014	27 Jan 2015	United Kingdom	April 1959	10, Whitechapel High Street, London, England, E1 8DX, England
HOCKEY MORLEY, Gary RESIGNED	Director	30 Mar 2007	30 Mar 2008		March 1963	64 Marsh Road, Pinner, Middlesex, HA5 5NQ
HORLOCK, Paul Edward RESIGNED	Director	29 Jan 2011	13 Oct 2017	England	July 1968	Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom
HUGHES, John Richard RESIGNED	Director	30 Mar 2007	20 Nov 2013	United Kingdom	February 1962	22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
KALIFA, Rohinton Minoo RESIGNED	Director	30 Sep 2009	30 Sep 2010	United Kingdom	April 1961	Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT
KLIPIN, Colin Jack RESIGNED	Director	30 Mar 2007	10 Feb 2010		November 1946	1 Churchill Place, London, E14 5HP
LANE, Gerard Christopher RESIGNED	Director	30 Mar 2007	23 Dec 2008	England	March 1961	Highfield House Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA
LARGE, Samuel James RESIGNED	Director	30 Mar 2007	18 Jun 2009		February 1954	8 Canada Square, London, E14 5HQ
LERWILL, Robert RESIGNED	Director	23 Jul 2014	17 Jun 2015	United Kingdom	January 1952	Payments Council Limited, 2 Thomas More Square, London, England, E1W 1YN, England
LOCKE, Stephen Anthony John RESIGNED	Director	30 Mar 2007	28 Mar 2014	United Kingdom	May 1952	Zetland Villas, 197 Brockley Rise, Forest Hill, London, SE23 1NL
LOVER, Neil Christopher RESIGNED	Director	24 Feb 2009	28 Jan 2011	United Kingdom	September 1964	12, Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ
MARTIN, James Charles Mclay RESIGNED	Director	14 Oct 2011	18 Dec 2016	Scotland	June 1961	40, St Vincents Place, Glasgow, Scotland, G1 2HL, Scotland
MASON, Toby Julian RESIGNED	Director	14 Jul 2015	06 Feb 2017	United Kingdom	March 1966	1, John Street, Brighton, East Sussex, England, BN88 1NH, England
MATTHEW, Alan Christian RESIGNED	Director	02 Dec 2016	02 Dec 2016	United Kingdom	June 1967	The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England
MCLAUGHLIN, Tony RESIGNED	Director	30 Mar 2007	30 Mar 2008	England	April 1970	17 Glaisher Street, London, SE8 3ER
MOFFATT, Gerard RESIGNED	Director	26 May 2010	26 Apr 2013	Ireland	March 1963	Bank Of Ireland, Group Payments, Cabinteely, Dublin, 18, Ireland
NOLAN, Dermot RESIGNED	Director	01 Apr 2008	09 Apr 2010	United Kingdom	August 1970	14 Greythorn Park, Glenageary, Dublin, Co Dublin
NORTH, Richard Conway RESIGNED	Director	06 Apr 2010	01 May 2014	United Kingdom	January 1950	8, St Simons Avenue, London, England, SW15 6DU, England
OLAIZOLA, Juan RESIGNED	Director	30 Mar 2007	02 Dec 2010	Uk	July 1961	Flat 2 43 Lexham Gardens, London, W8 5JR
PAGE, Kevin RESIGNED	Director	12 Mar 2009	11 Oct 2011	Scotland	October 1967	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PAINTER, Colin Anthony RESIGNED	Director	18 Jun 2009	21 Dec 2010	United Kingdom	February 1951	8, Canada Square, London, E14 5HQ, United Kingdom
POMEROY, Brian Walter, Sir RESIGNED	Director	29 Mar 2007	31 Oct 2009	England	June 1944	7 Ferncroft Avenue, London, NW3 7PG
ROCKLIFF, David Charles RESIGNED	Director	14 Jul 2015	06 Dec 2016	United Kingdom	May 1964	Tesco Bank, Ehq Building, 2 South Gyle Crescent, Edinburgh, EH12 9FQ
SAUNDERS, Russell John RESIGNED	Director	12 Mar 2009	20 Nov 2017	England	July 1961	Lloyds Banking Group, 33 Old Broad Street, London, England, EC2N 1HZ, England
SPOTTISWOODE, Clare RESIGNED	Director	16 Jan 2012	14 Dec 2017	United Kingdom	March 1953	2, Thomas More Square, London, England, E1W 1YN, England
VERSCHOYLE-KING, Alan RESIGNED	Director	14 Jul 2015	11 Aug 2017	United Kingdom	October 1962	49th Floor, One Canada Square, London, E14 5AL, United Kingdom
WILLIAMSON, Guy David RESIGNED	Director	20 Jan 2017	31 Jan 2018	United Kingdom	January 1975	30, St. Vincent's Place, Glasgow, G1 2HL, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	22 Feb 2007	29 Mar 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

UK PAYMENTS ADMINISTRATION LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: 2, Thomas More Square, London, E1W 1YN, United Kingdom

ALLEN, Steve ACTIVE
Role: Director
Appointed on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BANKS, Jon ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Whittaker House, 2 Whittaker Ave., Richmond, Surrey, TW9 1EH, United Kingdom

BARCLAY, James Nimmo ACTIVE
Role: Director
Appointed on: 26 May 2010
Country of Residence: France
Date of birth: December 1960
Address: 14, Place Vendome, 75001, Paris, France

CARTER, Matthew Christian Alan ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England

CLEMENTS, Rebecca Jane ACTIVE
Role: Director
Appointed on: 14 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One Southampton Row, London, England, WC1B 5HA, England

HUTTON, John Alasdair ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Nationwide Building Society, Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

KING, Marion Ruth ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA, England

LEMOS, Gerard Anthony ACTIVE
Role: Director
Appointed on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 64, Highgate High Street, London, England And Wales, N6 5HX, United Kingdom

LOVER, Neil Christopher ACTIVE
Role: Director
Appointed on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Coventry Building Society, Oak Tree Court, Binley Business Park, Coventry, CV3 2UN, United Kingdom

LYONS, John ACTIVE
Role: Director
Appointed on: 09 Oct 2017
Country of Residence: England
Date of birth: June 1965
Address: Tsb, 5th Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom

PATEL, Neha ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 1, John Street, Brighton, BN88 1NH, United Kingdom

SLOUGH, Andrew ACTIVE
Role: Director
Appointed on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WREN, Norman Douglas ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regents Place, London, England, NW1 3AN, England

BURNS, John Duncan, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 01 May 2008
Address: 57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND

M & R SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 05 Oct 2009
Address: 112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2007
Resigned on: 29 Mar 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ALEXANDER, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

ALI, Imran RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Citigroup Centre 2, 25 Canada Square, Canary Wharf, London, England And Wales, E14 5LB, United Kingdom

BAKER, Paul William RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: May 1956
Address: The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA

BELLM, Brent RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2010
Country of Residence: Luxembourgh
Date of birth: July 1971
Address: 43 Rue Siggy, V. Letzebuerg, L - 1933, Luxembourg

BENZ, Jonathan Philip Otto RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Lloyds Banking Group Plc, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

BENZ, Jonathan Philip Otto RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Jubilee House, Gosforth, Newcastle-Uopn-Tyne, England, NE3 4PL, England

BLACK, Moira Elizabeth RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: April 1950
Address: 60 Beaufort Road, London, W5 3EA

BROWN, Kevin Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: October 1960
Address: Rbs Global Transaction Services, 250 Bishopsgate, London, EC2M 4AA, United Kingdom

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England

CASHEN, Margaret RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 25 Mar 2014
Country of Residence: Ireland
Date of birth: March 1971
Address: Bank Of Ireland, Cabinteely, Dublin 18, Ireland

CAVE, Martin Edward, Professor RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 2 Cannon Meadow, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RE

CHAMBERS, Sarah RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Payments Council Limited, 2 Thomas More Square, London, England, E1W 1YN, England

CLEAVES, Maurice RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: June 1961
Address: 26 Ridgeway, Bromley, Kent, BR2 7DE

CONNOR, Julie, Bak Manager - Head Of Payment RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 13 Jul 2015
Country of Residence: Ireland
Date of birth: October 1974
Address: Bank Of Ireland, Operations And Payments, New Century House, 1st Floor, Mayer Street Lower, Ifsc, Dunblin 1, Ireland, Ireland

CRUTCHLEY, Nigel Stuart David RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Miller Street, Manchester, England, M60 0AL, England

DELNEVO, Ronald Joseph RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: October 1954
Address: 119, Pollards Hill South, South Norbury, London, SW16 4LS, United Kingdom

DELNEVO, Ronald Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Mar 2008
Country of Residence: England
Date of birth: October 1954
Address: 119 Pollards Hill South, South Norbury, London, SW16 4LS

FARNISH, Christine RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: April 1950
Address: 173, Artillery Mansions, 75 Victoria Street, London, SW1H 0HU, United Kingdom

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 23 Oct 2007
Date of birth: April 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

FITZGERALD, Katherine RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Tsb, 5th Floor, 20 Gresham Street, London, EC2V 7JE, United Kingdom

GILLETT, Kevin Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Fron Bach, Ffordd Las Gwernymynydd, Mold, Clwyd, CH7 4DX

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 05 Nov 2007
Country of Residence: England
Date of birth: July 1964
Address: 34 Grove End Road, St John's Wood, London, NW8 9LJ

HEMSLEY, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Studio, Grange Road, North Berwick, East Lothian, EH39 4QT

HIGGINS, William Gordon RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10, Whitechapel High Street, London, England, E1 8DX, England

HOCKEY MORLEY, Gary RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Mar 2008
Date of birth: March 1963
Address: 64 Marsh Road, Pinner, Middlesex, HA5 5NQ

HORLOCK, Paul Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2011
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: July 1968
Address: Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU

KALIFA, Rohinton Minoo RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT

KLIPIN, Colin Jack RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 10 Feb 2010
Date of birth: November 1946
Address: 1 Churchill Place, London, E14 5HP

LANE, Gerard Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 23 Dec 2008
Country of Residence: England
Date of birth: March 1961
Address: Highfield House Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA

LARGE, Samuel James RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 18 Jun 2009
Date of birth: February 1954
Address: 8 Canada Square, London, E14 5HQ

LERWILL, Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Payments Council Limited, 2 Thomas More Square, London, England, E1W 1YN, England

LOCKE, Stephen Anthony John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Zetland Villas, 197 Brockley Rise, Forest Hill, London, SE23 1NL

LOVER, Neil Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 12, Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ

MARTIN, James Charles Mclay RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 18 Dec 2016
Country of Residence: Scotland
Date of birth: June 1961
Address: 40, St Vincents Place, Glasgow, Scotland, G1 2HL, Scotland

MASON, Toby Julian RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, John Street, Brighton, East Sussex, England, BN88 1NH, England

MATTHEW, Alan Christian RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Co-Operative Bank, 2nd Floor, Miller Street, Manchester, England, M60 0AL, England

MCLAUGHLIN, Tony RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 30 Mar 2008
Country of Residence: England
Date of birth: April 1970
Address: 17 Glaisher Street, London, SE8 3ER

MOFFATT, Gerard RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 26 Apr 2013
Country of Residence: Ireland
Date of birth: March 1963
Address: Bank Of Ireland, Group Payments, Cabinteely, Dublin, 18, Ireland

NOLAN, Dermot RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 09 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 14 Greythorn Park, Glenageary, Dublin, Co Dublin

NORTH, Richard Conway RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 8, St Simons Avenue, London, England, SW15 6DU, England

OLAIZOLA, Juan RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 02 Dec 2010
Country of Residence: Uk
Date of birth: July 1961
Address: Flat 2 43 Lexham Gardens, London, W8 5JR

PAGE, Kevin RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 11 Oct 2011
Country of Residence: Scotland
Date of birth: October 1967
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PAINTER, Colin Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

POMEROY, Brian Walter, Sir RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: June 1944
Address: 7 Ferncroft Avenue, London, NW3 7PG

ROCKLIFF, David Charles RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Tesco Bank, Ehq Building, 2 South Gyle Crescent, Edinburgh, EH12 9FQ

SAUNDERS, Russell John RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: July 1961
Address: Lloyds Banking Group, 33 Old Broad Street, London, England, EC2N 1HZ, England

SPOTTISWOODE, Clare RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 2, Thomas More Square, London, England, E1W 1YN, England

VERSCHOYLE-KING, Alan RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 49th Floor, One Canada Square, London, E14 5AL, United Kingdom

WILLIAMSON, Guy David RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 30, St. Vincent's Place, Glasgow, G1 2HL, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2007
Resigned on: 29 Mar 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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