EFTPOS UK LIMITED - LONDON


Overview

EFTPOS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
EFTPOS UK LIMITED was incorporated 38 years ago on 02/10/1985 and has the registered number: 01952127. The accounts status is FULL.

EFTPOS UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2009-12-09 CURRENT
JONATHAN ALAN BYE Dec 1958 British Director 2007-11-06 CURRENT
GRAEME JOHN DONALD Oct 1958 British Director 2009-11-04 CURRENT
ANDREW JOHN HAMILTON Apr 1957 British Director 2007-11-02 CURRENT
COLIN ANDREW HASTINGS Oct 1962 British Director 2007-01-17 CURRENT
KIM HEATON Nov 1968 British Director 2007-11-12 CURRENT
MR GARY HOCKING Nov 1963 British Director 2010-12-08 CURRENT
DAVID SANDERS Jul 1963 British Director 2007-10-17 CURRENT
MR THOMAS PETER BARKER Feb 1947 British Director 1997-06-18 UNTIL 1998-10-23 RESIGNED
MR RICHARD BARROW Dec 1945 British Director 1992-07-06 UNTIL 1996-04-01 RESIGNED
COLIN ANGUS BAILLIE Jun 1959 British Director 2002-11-22 UNTIL 2007-11-02 RESIGNED
MR TREVOR ASHTON Feb 1943 British Director 1996-07-17 UNTIL 2000-01-05 RESIGNED
MR RICHARD IVAN LEONARD ALLEN Jan 1933 British Director 1992-07-06 UNTIL 1996-09-30 RESIGNED
MR ROGER KEITH ALEXANDER Jul 1948 British Director 1992-07-06 UNTIL 1999-11-11 RESIGNED
MR STEVEN PAUL ADAMS Mar 1956 British Director 2001-12-24 UNTIL 2006-09-29 RESIGNED
MR EWEN GEORGE MORRELL STAMP Aug 1939 British Secretary 1993-06-09 UNTIL 2006-04-01 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-28 UNTIL 2009-12-09 RESIGNED
MR JOHN DUNCAN BURNS British Secretary 2006-04-01 UNTIL 2008-05-28 RESIGNED
MR DAVID ARTHUR CORE Jul 1956 British Director 1992-07-06 UNTIL 1995-08-30 RESIGNED
MERVYN GIBSON Nov 1932 British Director 1992-07-06 UNTIL 1992-11-08 RESIGNED
TIMOTHY DAVID PAUL FROST Jan 1960 British Director 2000-11-28 UNTIL 2009-11-04 RESIGNED
MR WILLIAM FITZSIMMONS Sep 1942 British Director 1992-08-24 UNTIL 1994-10-07 RESIGNED
ROBERT WILLIAM FISHER Dec 1947 British Director 1993-01-21 UNTIL 1999-10-31 RESIGNED
MR MICHAEL ANTHONY FIRTH Nov 1946 British Director 1993-12-20 UNTIL 2001-10-05 RESIGNED
MR ROBERT EDWARD EVANS Jan 1957 British Director 1994-04-12 UNTIL 1996-09-19 RESIGNED
MR ANDREW MELVILLE DUNN Jan 1941 Director 1992-07-06 UNTIL 1992-07-07 RESIGNED
MR JULIAN ROBERT GEOFFREY DICKEN Jun 1952 British Director 1992-07-06 UNTIL 1993-02-13 RESIGNED
KEITH ROGER GIRLING Jun 1949 British Director 2001-10-15 UNTIL 2007-04-02 RESIGNED
CHRISTOPHER JOHN CLARKE Apr 1955 British Director 2000-12-12 UNTIL 2005-03-14 RESIGNED
RONALD THOMSON CLARK Jan 1946 British Director 1995-02-17 UNTIL 1996-03-31 RESIGNED
DR JAMES CARDEN Nov 1946 British Director 1992-07-06 UNTIL 2001-10-05 RESIGNED
GRAHAM BRANDWOOD Jul 1952 British Director 2007-04-02 UNTIL 2007-10-15 RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director 1992-07-06 UNTIL 1996-03-31 RESIGNED
DAVID BLACK Feb 1948 British Director 1994-10-07 UNTIL 2003-09-30 RESIGNED
MRS YVONNE JASMINE MARY BEAR Dec 1958 British Director 1992-11-24 UNTIL 1993-11-01 RESIGNED

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