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3C PAYMENT UK LTD

03257901Active· Ltd· England Wales· 1996-10-02Incorporated 1996-10-02Health 100/100 · Strong

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3C PAYMENT UK LTD is a Ltd currently active, incorporated on 1996-10-02. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

KELLY, David· Director
Appointed 2023-12-31
GOODWIN, Timothy· Director
Resigned 2023-12-31
HERRON, David Lincoln, Mr.· Director
Appointed 2023-03-30
O'DONOVAN, Stephen Patrick· Director
Resigned 2023-03-30

HERRON, David Lincoln, Mr.

Appointed: 2023-03-30
Nationality: American
Residence: United States
Born: 04/1971

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KELLY, David

Appointed: 2023-12-31
Nationality: Irish
Residence: Ireland
Born: 05/1984

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CHAPMAN, Christopher John

Appointed: 1997-09-30
Resigned: 2001-01-23
Nationality: British

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DE BIASIO, Christian

Appointed: 2016-02-29
Resigned: 2020-11-18

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MAHIEU, Hugo

Appointed: 1997-04-30
Resigned: 1997-04-30
Nationality: Belgian

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MER, Nabi Ahmed

Appointed: 2006-10-10
Resigned: 2007-05-29
Nationality: British

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OBERHOLZER, Thomas Mirko

Appointed: 2007-09-19
Resigned: 2016-02-29
Nationality: Swiss

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WALTERS, Michael

Appointed: 2001-01-23
Resigned: 2005-02-01
Nationality: English

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WELLDEN, Simon George

Appointed: 2007-05-29
Resigned: 2007-09-19
Nationality: British

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LEGIST SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1996-10-02
Resigned: 1997-04-30

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TELE2 UK SERVICES LIMITED

Corporate Secretary

Appointed: 2005-02-01
Resigned: 2006-10-10

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AESCHLIMANN, Felix Georg

Appointed: 2007-09-19
Resigned: 2012-04-04
Nationality: Swiss
Residence: Switzerland
Born: 03/1948

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BALZER, Michael

Appointed: 2005-09-16
Resigned: 2007-09-19
Nationality: German
Born: 05/1968

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BINTZ, Jean Claude

Appointed: 2000-07-18
Resigned: 2003-11-01
Nationality: Luxemboureish
Born: 06/1956

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CARRAS, Pierre

Appointed: 1998-01-12
Resigned: 1998-03-10
Nationality: French
Born: 04/1954

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DIDIER, Woitrin

Appointed: 1997-09-30
Resigned: 1998-03-10
Nationality: Belgian
Born: 05/1956

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FERRARIS, Michele

Appointed: 2007-05-29
Resigned: 2020-11-18
Nationality: Italian
Residence: Belgium
Born: 04/1969

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GADD, Mattias

Appointed: 1999-04-01
Resigned: 1999-09-01
Nationality: Swedish
Born: 05/1957

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GOODWIN, Timothy

Appointed: 2016-03-01
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1975

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HASHMI, Nouman Ahmed

Appointed: 2006-05-31
Resigned: 2007-05-29
Nationality: Pakistani
Born: 07/1968

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JARNHEIMER, Lars Johan

Appointed: 2000-12-15
Resigned: 2003-01-01
Nationality: Swedish
Born: 02/1960

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KELLY, Emma

Appointed: 2020-11-17
Resigned: 2021-12-09
Nationality: British
Residence: England
Born: 01/1982

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KINNERSLEY, Miles

Appointed: 1998-03-10
Resigned: 2001-04-10
Nationality: British
Born: 09/1964

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LA ROCHE-ENDER, Ursula Claudia

Appointed: 2007-09-19
Resigned: 2010-05-26
Nationality: Swiss
Born: 01/1966

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MANDERSSON, Magnus

Appointed: 1998-07-01
Resigned: 2002-07-01
Nationality: Swedish
Born: 05/1959

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MONDLOCH, Jean Pierre Fernando

Appointed: 1998-03-10
Resigned: 1998-07-01
Nationality: Luxembourgish
Born: 05/1954

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O'DONOVAN, Stephen Patrick

Appointed: 2020-11-17
Resigned: 2023-03-30
Nationality: British
Residence: United Kingdom
Born: 06/1974

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OBERHOLZER, Thomas Mirko

Appointed: 2007-09-19
Resigned: 2016-02-29
Nationality: Swiss
Residence: Switzerland
Born: 06/1963

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PEIGNEUX, Alain Nicolas Roger

Appointed: 1998-01-13
Resigned: 1998-03-10
Nationality: Belgian
Born: 02/1968

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RICHARD, Julien

Appointed: 2021-12-09
Resigned: 2022-12-02
Nationality: French
Residence: France
Born: 07/1979

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RUCKERT, Jacques Emile

Appointed: 1998-03-10
Resigned: 1999-04-01
Nationality: Luxembourg
Born: 09/1961

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SCHEPPERS, Philippe

Appointed: 1997-04-30
Resigned: 1998-03-10
Nationality: Belgian
Born: 06/1949

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SCROPE, Peter

Appointed: 2002-09-01
Resigned: 2006-05-31
Nationality: British
Born: 03/1955

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TOLSTOY, Gisela

Appointed: 1997-04-30
Resigned: 1997-09-30
Nationality: Swedish
Born: 03/1964

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VAN MOER, Michael

Appointed: 1997-04-30
Resigned: 1998-02-19
Nationality: Belgian
Born: 09/1951

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ZIVODER, Alex, Dr

Appointed: 2003-01-01
Resigned: 2005-09-16
Nationality: French
Born: 08/1965

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LEGIST DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1996-10-02
Resigned: 1997-04-30

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