Officers

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  • geoffrey messett

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  • MESSETT, Geoffrey John Henry

  • Nationality: British
  • Address: Middlesex, TW19 5JL
  • UK

    EFTPOS UK LIMITED

  • 01952127
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-01-24

  • BYE, Jonathan Alan

  • Director - Expired
  • Appointed: 2007-11-06

  • DONALD, Graeme John

  • Director - Expired
  • Appointed: 2009-11-04

  • HAMILTON, Andrew John

  • Director - Expired
  • Appointed: 2007-11-02

  • HASTINGS, Colin Andrew

  • Director - Expired
  • Appointed: 2007-01-17

  • HEATON, Kim Marie

  • Director - Expired
  • Appointed: 2007-11-12

  • HOCKING, Gary

  • Director - Expired
  • Appointed: 2010-12-08

  • SANDERS, David George

  • Director - Expired
  • Appointed: 2007-10-17

  • ADAMS, Steven Paul

  • Director - Resigned
  • Appointed: 2001-12-24
  • Resigned: 2006-09-29

  • ALEXANDER, Roger Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-11

  • ALLEN, Richard Ivan Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • ASHTON, Trevor

  • Director - Resigned
  • Appointed: 1996-07-17
  • Resigned: 2000-01-05

  • BAILLIE, Colin Angus

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2007-11-02

  • BARKER, Thomas Peter

  • Director - Resigned
  • Appointed: 1997-06-18
  • Resigned: 1998-10-23

  • BARROW, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-01

  • BEAR, Yvonne Jasmine Mary

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1993-11-01

  • BLACK, David

  • Director - Resigned
  • Appointed: 1994-10-07
  • Resigned: 2003-09-30

  • BLACKLER, Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • BRANDWOOD, Graham

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2007-10-15

  • CARDEN, James, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-05

  • CLARK, Ronald Thomson

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1996-03-31

  • CLARKE, Christopher John

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2005-03-14

  • CORE, David Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-30

  • DICKEN, Julian Robert Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-13

  • DUNN, Andrew Melville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-07

  • EVANS, Robert Edward

  • Director - Resigned
  • Appointed: 1994-04-12
  • Resigned: 1996-09-19

  • FIRTH, Michael Anthony

  • Director - Resigned
  • Appointed: 1993-12-20
  • Resigned: 2001-10-05

  • FISHER, Robert William

  • Director - Resigned
  • Appointed: 1993-01-21
  • Resigned: 1999-10-31

  • FITZSIMMONS, William

  • Director - Resigned
  • Appointed: 1992-08-24
  • Resigned: 1994-10-07

  • FROST, Timothy David Paul

  • Director - Resigned
  • Appointed: 2000-11-28
  • Resigned: 2009-11-04

  • GIBSON, Mervyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-08

  • GIRLING, Keith Roger

  • Director - Resigned
  • Appointed: 2001-10-15
  • Resigned: 2007-04-02

  • GORVIN, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-02

  • GRAZEBROOK, Roger Anthony Eliot

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1994-04-12

  • HOWARD, Peter John

  • Director - Resigned
  • Appointed: 1994-02-18
  • Resigned: 1997-06-20

  • HOWES, Kenneth John

  • Director - Resigned
  • Appointed: 1992-12-10
  • Resigned: 1993-11-01

  • HUTCHISON, Keith Murray

  • Director - Resigned
  • Appointed: 2001-12-05
  • Resigned: 2009-01-13

  • KIDD, Edwina Jane

  • Director - Resigned
  • Appointed: 2008-02-13
  • Resigned: 2009-11-04

  • LEWIS, Michael Rees

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-16

  • LEWTHWAITE, Brian David

  • Director - Resigned
  • Appointed: 1992-12-16
  • Resigned: 1994-03-17

  • LINDLEY, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-16

  • MADDOCKS, Keith Edward

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 1999-12-14

  • MARSH, Paul Andrew Robert

  • Director - Resigned
  • Appointed: 1993-02-18
  • Resigned: 1994-03-08

  • MATHEWSON, George Ross, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-04

  • MCNAIR, Stewart Campbell

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-01-17

  • MCTAGGART, Maurice Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-12

  • MORRIS, Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-31

  • MORRISON, Thomas Douglas

  • Director - Resigned
  • Appointed: 1992-10-14
  • Resigned: 2003-09-30

  • NOEL, Graham George

  • Director - Resigned
  • Appointed: 2000-11-28
  • Resigned: 2007-11-29

  • PEARSON, Christopher George

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 2004-08-27

  • PRICE, John George

  • Director - Resigned
  • Appointed: 1999-10-31
  • Resigned: 2002-11-21

  • PUMFREY, Donna Wendy

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2000-02-15

  • RADCLIFFE, Peter Greig

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-21

  • RAFFERTY, James Shelley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-23

  • RICHARDSON, James Douglas

  • Director - Resigned
  • Appointed: 1994-09-12
  • Resigned: 2001-10-05

  • ROBINSON, Richard Mark

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1996-09-13

  • SAWYER, Timothy Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-11-21

  • SHAW, Andrew

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2006-10-25

  • SIMPSON, Keith Charles Faraday

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • SLATER, Anthony Gilbert

  • Director - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2001-12-24

  • SLOUGH, Andrew

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1994-12-16

  • SMEE, Paul Howard

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2010-12-08

  • SMITH, Ian Michael

  • Director - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2014-02-20

  • STEWART, Ian Thomas

  • Director - Resigned
  • Appointed: 1997-02-12
  • Resigned: 2007-10-15

  • THOMSON, Gordon Sherret

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 2003-06-26

  • THOMSON, William Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-24

  • TINKER, David Graham

  • Director - Resigned
  • Appointed: 1997-06-20
  • Resigned: 2000-11-28

  • TOMLINSON, David

  • Director - Resigned
  • Appointed: 2002-12-07
  • Resigned: 2005-08-31

  • TURNER, James Norman

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2004-09-27

  • WALDMAN, Andrew Hunter

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2002-11-22

  • WALSH, John

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2001-10-05

  • WARREN, Glyn Howard

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2000-07-13

  • WILLIAMS, Clive Owen John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-05

  • WYDENBACH, David Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-12

  • UK PAYMENTS ADMINISTRATION LIMITED

  • Secretary - Expired
  • Appointed: 2009-12-09

  • BURNS, John Duncan

  • Secretary - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2008-05-28

  • STAMP, Ewen George Morrell

  • Secretary - Resigned
  • Appointed: 1993-06-09
  • Resigned: 2006-04-01

  • M & R SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-05-28
  • Resigned: 2009-12-09
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