Officers

  • uk

  • george brenan

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  • BRENAN, George Patrick

  • Nationality: British
  • Address: SE1 9SG, England
  • UK

    MYPOS PAYMENTS LTD

  • 10630670
  • LIVE
  • Date Incorporated: 

  • BYRNE, Andrew

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2019-01-24

  • DESTRAZ, Michel Roland

  • Director - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2021-09-23

  • MUSTAFA, Waqas

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-01-24

  • SIGTRYGGSSON, Omar

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2018-11-07

  • JENKIN, Robert

  • Director - Resigned
  • Appointed: 2017-02-21
  • Resigned: 2017-08-10

  • SPENSER-CAMPBELL, Melody

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2018-02-23

  • VALTCHANOV, Rossen

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2017-08-10

  • SUTTON, Andrew James

  • Director - Resigned
  • Appointed: 2019-02-15
  • Resigned: 2020-01-28

  • KHASRU, Ambreen Joy Pascale

  • Director - Resigned
  • Appointed: 2017-08-10
  • Resigned: 2018-05-31

  • ATTWOOD, Brian

  • Director - Active
  • Appointed: 2020-03-05

  • RASMALLY, Irfan

  • Director - Active
  • Appointed: 2021-12-01

  • HAY, Robert James

  • Director - Active
  • Appointed: 2022-11-17

  • PILLOY, Stephane Marie-Louise

  • Director - Resigned
  • Appointed: 2018-10-30
  • Resigned: 2023-09-30

  • SODHI-HEUGH, Sophia Sunny Saroj

  • Secretary - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2020-04-01
  • UK

    SMARTZI B2B LTD

  • 12966923
  • LIVE
  • Date Incorporated: 

  • BALASUNDARAM, Chaenthen

  • Director - Active
  • Appointed: 2020-10-22
  • UK

    SMARTZI LIMITED

  • 09261921
  • LIVE
  • Date Incorporated: 

  • BALASUNDARAM, Chaenthen

  • Director - Active
  • Appointed: 2017-09-25

  • INDRAPRAKASH, Jegatheesan

  • Director - Resigned
  • Appointed: 2018-12-01
  • Resigned: 2023-04-04

  • RAGAVAN, Ganesan

  • Director - Resigned
  • Appointed: 2014-10-13
  • Resigned: 2018-12-01

  • TOOLEY, Christopher Donald Michael

  • Director - Resigned
  • Appointed: 2018-12-01
  • Resigned: 2023-04-04

  • VIBUSHANAN, Kulaweerasingham

  • Director - Resigned
  • Appointed: 2018-12-01
  • Resigned: 2023-04-04

  • MR GEORGE PATRICK BRENAN

  • Nationality: British
  • Address: United Kingdom, SW11 4RD
  • UK

    MADE IN AFRICA FOUNDATION

  • 07994406
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-07-28

  • KOLAWOLE AKANNI ALUKO

  • Director - Expired
  • Appointed: 2012-04-12

  • MR OZWALD BOATENG

  • Director - Expired
  • Appointed: 2012-04-12

  • TEMIDAYO ADEOYE OKUSAMI

  • Director - Expired
  • Appointed: 2012-04-12

  • MR JONATHAN PAGE TREACHER

  • Director - Resigned
  • Appointed: 2012-03-16
  • Resigned: 2012-09-15

  • MR GEORGE PATRICK BRENAN

  • Nationality: British
  • Address: Uk, W1K 7TR
  • UK

    MADE IN AFRICA CAPITAL LIMITED

  • 07738304
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-12-23

  • CHRIS CLEVERLY

  • Director - Expired
  • Appointed: 2011-08-14

  • PRINCE HASSAN KIMBUGWE

  • Director - Expired
  • Appointed: 2011-08-14

  • MR JONATHAN PAGE TREACHER

  • Director - Expired
  • Appointed: 2011-08-12

  • MR GEORGE PATRICK BRENAN

  • Nationality: British
  • Address: Uk, W1K 7TR
  • UK

    ARDOUR CAPITAL LIMITED

  • 07906444
  • LIVE
  • Date Incorporated: 

  • MR JONATHAN PAGE TREACHER

  • Director - Active
  • Appointed: 2012-01-11

  • MR GEORGE PATRICK BRENAN

  • Nationality: British
  • Address: London, SW11 4RD
  • UK

    JPMORGAN CAZENOVE SERVICE COMPANY

  • 00714070
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-04-11

  • LEROY JEROME RONAN NAVARATNE

  • Director - Expired
  • Appointed: 2013-09-03

  • MR STEPHEN MICHAEL WHITE

  • Director - Expired
  • Appointed: 2013-01-04

  • MR MALCOLM PATRICK ARCHER

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1999-04-30

  • PETER CLAUDE ASHTON

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • MR CHRISTOPHER ROBERT BAIRD

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • MR ULRIC DAVID BARNETT

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2003-04-30

  • SIMON ROBERT MAURICE BAYNES

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 2001-04-23

  • SHONA MARIA FERGUSON BECKETT

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • JAMES ANTHONY BEDFORD

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • CHARLES HENRY EDWARD BELL

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • GREGORY NICHOLAS BRIAN BENNETT

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2001-04-23

  • TODHUNTER WEIR BENSEN

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2001-04-23

  • DAVID JONATHAN BERKS

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2001-04-23

  • ADRIAN GEOFFREY BIGNELL

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • CHARLES RICHARD MAURICE BISHOP

  • Director - Resigned
  • Appointed: 1993-05-04
  • Resigned: 2008-05-16

  • ROBERT ANDREW RICHARD BRADFIELD

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2001-04-23

  • ANTHONY DAVID BRAMPTON

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-04-23

  • MR DAVID RICHARD BRAZIER

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2000-04-30

  • CHRISTOPHER BROWN

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • MR PETER JOHN BROWN

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2003-04-30

  • CHARLES DAVID BUCKLEY

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 2001-04-23

  • FRANCIS WILLIAM MILES BURKITT

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • EDMUND WITOLD BYERS

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 2001-04-23

  • MALCOLM CALVERT

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2000-04-30

  • MR MICHELE CARASI

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • MR CHARLES JULIAN CAZALET

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2001-04-23

  • MR BERNARD MICHAEL DE LERISSON CAZENOVE

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2001-04-23

  • MR DAVID ANDREW LEO CLASEN

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-23

  • JANE EARL

  • Secretary - Resigned
  • Appointed: 2001-12-19
  • Resigned: 2008-12-31

  • SOPHIA ELIZABETH SARAH PRYOR

  • Secretary - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2010-06-30

  • CARL JOHN READ

  • Secretary - Resigned
  • Appointed: 1992-10-07
  • Resigned: 1997-04-22

  • MELVIN JOHN WALLACE

  • Secretary - Resigned
  • Appointed: 1997-04-22
  • Resigned: 2001-12-19
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