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RIDER, Paul Murray
Nationality: British
Address: West Sussex, RH16 1BB

MASTERCARD/EUROPAY U.K. LIMITED
02398979
LIVE
Date Incorporated:

BERGER, Timothy Gerard
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-08-16

CORR, Paul Devin
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-02-19

GODDARD, Justin Stuart
Director - Resigned
Appointed: 2018-06-04
Resigned: 2019-10-31

KIBE, Alfred Kamanja
Director - Resigned
Appointed: 2018-06-04
Resigned: 2022-10-27

ALEXANDER, Roger Keith
Director - Resigned
Appointed:
Resigned: 1993-05-21

BARKER, Thomas Peter
Director - Resigned
Appointed: 1992-07-29
Resigned: 1992-11-13

BARRETT, Christopher
Director - Resigned
Appointed:
Resigned: 1992-07-29

BIRD, Roderick Cunningham
Director - Resigned
Appointed: 1997-04-09
Resigned: 2002-01-30

BLACK, David
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-11-02

BOYLAN, Patrick John
Director - Resigned
Appointed: 1993-06-10
Resigned: 1995-01-11

BRANNAN, Stephen Paul
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-11

BUSHBY, John Robert
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-11-22

CAMERON, Agnes
Director - Resigned
Appointed: 1999-07-16
Resigned: 2001-10-30

CARTER, Stephen Allen
Director - Resigned
Appointed: 1993-06-10
Resigned: 1994-09-29

CHATER, Hugh
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-06-28

CHRISTOPHER, Mark Stephen
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-02-15

CLARK, Ronald Thomson
Director - Resigned
Appointed: 1992-09-04
Resigned: 1996-03-29

COLES, Ian Nigel
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-12-31

COMERFORD, Thomas
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-06-28

COOK, Brendan Alistair
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-06-28

COOPER, David Frank
Director - Resigned
Appointed: 1997-05-19
Resigned: 2002-06-28

COURTNAGE, Ian David
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-10-12

CROWLEY, Desmond Edward
Director - Resigned
Appointed:
Resigned: 1992-12-02

DAVISON, James Michael
Director - Resigned
Appointed: 1995-12-22
Resigned: 2001-07-16

DOCHERTY, Robert Petersen
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-10-08

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1997-08-04
Resigned: 1999-08-17

EVANS, Mark Lindsay
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-06-28

EVANS, Robert Edward
Director - Resigned
Appointed: 1992-11-13
Resigned: 1996-08-01

FARRINGTON, Beryl
Director - Resigned
Appointed: 1999-07-16
Resigned: 2001-10-30

FERGUS, William Barry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-06-28

FLETCHER, Denise Koen
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-05-14

FURNEVEL, Hugh John
Director - Resigned
Appointed: 1992-12-02
Resigned: 1997-04-09

GILL, Charles Geoffrey
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-01-24

GODFREY, Peter Winston Patrick
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-05-01

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-03-08

GREGOIRE, Thibaut Patrick Andre
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-06-04

HANFT, Noah Jonathon
Director - Resigned
Appointed: 2002-09-13
Resigned: 2014-03-27

HAWKINS, Michael Gwyn
Director - Resigned
Appointed: 1994-02-10
Resigned: 1992-09-04

HORWOOD, Rosemary Pearl
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-05

HOWARD, Peter John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1997-02-20

HOWES, Kenneth John
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-02-22

LAZENBY, Philip
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-09-25

LEAHY, John James Gerard
Director - Resigned
Appointed:
Resigned: 1993-06-09

LENNON, Terry
Director - Resigned
Appointed:
Resigned: 1992-12-02

LEWIS, Michael Rees
Director - Resigned
Appointed: 1993-06-10
Resigned: 1995-08-18

LOCKHART, Harry Eugene
Director - Resigned
Appointed:
Resigned: 1992-07-16

LOWE, Tracey Elizabeth
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-07-03

MACIVER, Angus Duncan
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-10-19

MADDOCKS, Keith Edward
Director - Resigned
Appointed: 1994-07-21
Resigned: 2000-01-01

MAGRATH, Derek John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-02-19

MANNING, Philip
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-01-15

MARSH, Paul Andrew Robert
Director - Resigned
Appointed: 1992-12-02
Resigned: 1994-02-18

MARTIN, Peter James
Director - Resigned
Appointed: 1998-10-23
Resigned: 2002-06-28

MATRENZA, Roland Frank
Director - Resigned
Appointed:
Resigned: 1993-01-22

MAYHEW, Mark David
Director - Resigned
Appointed: 2000-10-24
Resigned: 2001-09-03

MCCAUL, Catherine
Director - Resigned
Appointed: 2014-03-27
Resigned: 2017-03-10

MCKENZIE, Brent Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-12-31

MCMILLAN, Johnstone Storrie
Director - Resigned
Appointed: 1992-12-02
Resigned: 2001-01-24

MCWILTON, Chris A
Director - Resigned
Appointed: 2003-08-14
Resigned: 2009-06-24

MILLER, Helena Mary
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-06-28

MILLS, David John
Director - Resigned
Appointed:
Resigned: 1993-06-10

MOSELEY, Richard John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-02-15

NAYLOR, Giles Edward
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-09-29

OGILVIE, Ian Douglas Francis
Director - Resigned
Appointed: 1996-02-22
Resigned: 2000-08-10

ORR, Alan Alexander
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-09-30

PEACOP, Graham Mark
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-06-28

PEREZ SANCHEZ, Javier Francisco
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-06-28

PERRINS, Jane Frances
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-06-28

POTTS, James Robert
Director - Resigned
Appointed:
Resigned: 1995-12-22

POWELL, Shaun
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-05-09

QUIGLEY, Susan Elizabeth
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-06-28

RAFFERTY, James Shelley
Director - Resigned
Appointed:
Resigned: 1996-03-07

RICHARDSON, Michael John
Director - Resigned
Appointed: 1993-06-09
Resigned: 1996-06-19

RIVERS, Clive John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-06-28

ROBERTS, Colin
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-10-25

ROE, Timothy John
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-06-28

ROZWADOWSKI, Jean
Director - Resigned
Appointed: 1996-11-04
Resigned: 1999-06-02

RUTLAND, Martin David
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-12-04

SCHMIDT, Tyrrell
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-06-28

SLOUGH, Andrew
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-06-28

SMITH, Julia Elizabeth
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-06-28

SPENCE, Richard Gavin
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-09-01

PEREIRA, Scarlet
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-08-21

KLEIN, Peter
Director - Resigned
Appointed: 2021-02-23
Resigned: 2023-08-31

ZHOU, Vivian Yunning
Director - Active
Appointed: 2022-10-24

STESSENS, Erik Jozef
Director - Active
Appointed: 2023-08-21

MCLAREN, John Spencer
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2011-07-21

HANFT, Noah Jonathon
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2003-08-01

HILBOURNE, Robert Lynn
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-06-28

JUKES, Richard Wilmot Starr
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1998-10-31

NAYLOR, Giles Edward
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2015-09-29

SCOTT, Nicholas Elmore
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 1999-05-01

ACCESS BRAND LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

APACS (COMMERCIAL) LIMITED
03739037
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

HORLOCK, Paul Edward
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-11-16

HUNT, Matthew Paul
Director - Expired
Appointed: 2019-10-01

BLOOMSBURY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-03-25

BURNS, John Duncan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-05-01

CRAWFORD, Jennifer Ann
Director - Resigned
Appointed: 2015-03-24
Resigned: 2019-11-08

HOCKING, Gary
Director - Resigned
Appointed: 2008-05-01
Resigned: 2015-03-24

MILTON, Karen Jane
Director - Resigned
Appointed: 2015-03-24
Resigned: 2019-06-13

PEARSON, Christopher George
Director - Resigned
Appointed: 1999-03-25
Resigned: 2004-08-27

STAMP, Ewen George Morrell
Director - Resigned
Appointed: 1999-03-25
Resigned: 2006-04-01

HUNTER-JONES, Helen Margaret
Director - Expired
Appointed: 2020-12-30

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-12-15
Resigned: 2020-12-21

BLOOMSBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-03-25

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-05-01

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 1999-03-25
Resigned: 2006-04-01

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-15

UK PAYMENTS ADMINISTRATION LIMITED
01935025
LIVE
Date Incorporated:

BARCLAY, James Nimmo
Director - Resigned
Appointed: 2020-03-27
Resigned: 2022-05-17

PEACOP, Graham Mark
Director - Resigned
Appointed: 2018-05-09
Resigned: 2022-05-17

SAUNDERS, Russell John
Director - Resigned
Appointed: 2009-09-07
Resigned: 2009-10-01

YARHAM, Susan Ann
Director - Resigned
Appointed: 2019-03-26
Resigned: 2022-05-17

ALLEN, Richard Ivan Leonard
Director - Resigned
Appointed:
Resigned: 1996-09-30

ALLSOPP, Peter William
Director - Resigned
Appointed: 1995-09-21
Resigned: 1996-06-17

ASHTON, Trevor
Director - Resigned
Appointed: 1992-07-30
Resigned: 1994-03-14

BAKER, Paul William
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-05-06

BLACKLER, Trevor
Director - Resigned
Appointed:
Resigned: 1994-10-31

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-02-28

CLEAVES, Maurice
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-08-02

CRAWFORD, Jennifer Ann
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-04-30

DAVIES, John Thomas
Director - Resigned
Appointed:
Resigned: 1993-05-12

DOUGLAS, Andrew John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-04-25

ELLWOOD, Peter
Director - Resigned
Appointed:
Resigned: 1991-09-16

FISHER, Mark Andrew
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-10-23

GILL, George Malcolm
Director - Resigned
Appointed:
Resigned: 1991-11-25

HALE, Mark John William
Director - Resigned
Appointed: 2015-06-08
Resigned: 2017-08-31

HAMILTON, Andrew John
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-12-07

HARLEY, Ian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-10-01

HOCKING, Gary
Director - Resigned
Appointed: 2005-09-16
Resigned: 2015-04-27

HUGHES, John Richard
Director - Resigned
Appointed: 2008-08-18
Resigned: 2013-10-14

JOHNSON, William Norman Godfrey
Director - Resigned
Appointed:
Resigned: 1991-09-16

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-12-07

KAMELLARD, Adrian Daryl
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-31

KANE, Archibald Gerard
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-12-31

KENTFIELD, Graham Edward Alfred
Director - Resigned
Appointed: 1992-02-17
Resigned: 1991-11-25

KIDD, Edwina Jane
Director - Resigned
Appointed: 2008-09-04
Resigned: 2009-05-06

KLIPIN, Colin Jack
Director - Resigned
Appointed: 2008-02-05
Resigned: 2010-02-02

LEWIS, Michael Rees
Director - Resigned
Appointed: 1992-07-08
Resigned: 1995-09-21

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-12-31

MARSH, Paul Andrew Robert
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-12-07

MILTON, Karen Jane
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-02-28

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-08-31

PEARSON, Christopher George
Director - Resigned
Appointed: 1996-09-02
Resigned: 2004-08-27

SLOUGH, Andrew
Director - Resigned
Appointed: 2011-06-23
Resigned: 2019-02-04

SMEE, Paul Howard
Director - Resigned
Appointed: 2004-12-08
Resigned: 2011-03-31

STAMP, Ewen George Morrell
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-16

TRUNDLE, John Malcolm
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-12-31

WHELAN, Caitriona
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-02-04

YOUNGER, Gordon
Director - Resigned
Appointed: 1992-07-08
Resigned: 1994-03-14

ELLIS, Michael John
Director - Active
Appointed: 2022-05-17

PITT, David Francis
Director - Active
Appointed: 2022-08-01

HUNT, Matthew Paul
Director - Resigned
Appointed: 2022-05-17
Resigned: 2022-08-01

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-05-06

NASH, Julie Esther
Secretary - Resigned
Appointed: 2015-10-05
Resigned: 2018-05-31

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 1993-06-09
Resigned: 2006-04-01

WARD, Susan Mary
Secretary - Resigned
Appointed:
Resigned: 1993-06-09

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2010-11-30

ST JAMES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2015-07-07

MEDLEY COURT (EXETER) MANAGEMENT NO 1 LIMITED
05200165
LIVE
Date Incorporated:

LAWRENCE, Diane, Ms Diane Lawrence
Director - Active
Appointed: 2018-07-06

DOW, David Royston
Director - Resigned
Appointed: 2005-10-10
Resigned: 2012-05-15

FENELON, Patricia Doreen
Director - Resigned
Appointed: 2005-09-08
Resigned: 2005-10-13

FLANAGAN, Mark Stephen
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-09-12

HAMMOND, Vanessa Pamela
Director - Resigned
Appointed: 2018-06-26
Resigned: 2020-11-20

HENDERSON, Kenneth George
Director - Resigned
Appointed: 2005-09-22
Resigned: 2009-12-08

MURRELL, Richard Steven
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-08-29

RIDER, Catherine Rosemary, Dr
Director - Resigned
Appointed: 2013-09-20
Resigned: 2015-10-30

BLACKBROOK DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-09
Resigned: 2005-10-10

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2023-12-07

INNOVUS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-12-07

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