MOBILE PAYMENTS SERVICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 08653992
Status Active
Incorporation Date 16 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Miguel Tatay as a director on 24 January 2017; Termination of appointment of Christopher Popple as a director on 24 January 2017; Appointment of Ms Marta Kijowska as a director on 18 October 2016. The most likely internet sites of MOBILE PAYMENTS SERVICE COMPANY LIMITED are www.mobilepaymentsservicecompany.co.uk, and www.mobile-payments-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mobile Payments Service Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08653992. Mobile Payments Service Company Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Mobile Payments Service Company Limited is 2 Thomas More Square London E1w 1yn. . BLANCHFIELD, John Peter is a Director of the company. BUNDELL, Craig is a Director of the company. BYE, Jonathan Alan is a Director of the company. FERGUSON, Wilson is a Director of the company. GENTRY, Frances Veronica is a Director of the company. HARRISON, Martin Richard is a Director of the company. HUTTON, Steven is a Director of the company. INGRAM, Duncan George is a Director of the company. JAMES, John Robert is a Director of the company. KIJOWSKA, Marta is a Director of the company. LATHAM, Iain is a Director of the company. LYON, Samuel John is a Director of the company. MABBOTT, Richard Anthony is a Director of the company. MCDONALD, Chris is a Director of the company. NALDER, Mark is a Director of the company. SMITH, Karl is a Director of the company. SOWTER, Philip John is a Director of the company. TATAY, Miguel is a Director of the company. TILLOTSON, Craig Francis is a Director of the company. TROLLAND, Anne Carol is a Director of the company. WHITE, Robert is a Director of the company. Secretary UK PAYMENTS ADMINISTRATION LIMITED has been resigned. Director ARMSTRONG, James has been resigned. Director HOCKING, Gary has been resigned. Director HUTCHINSON, Craig has been resigned. Director JAPP, Angela has been resigned. Director JONES, Graeme Moreton has been resigned. Director LAWREY, Jeremy Richard George has been resigned. Director MCDONALD, Christopher, Director has been resigned. Director PETTIGREW, James Walker has been resigned. Director PETTIGREW, James Walker has been resigned. Director PIGGOTT, Andrew has been resigned. Director POPPLE, Christopher has been resigned. Director SIMPSON, Craig has been resigned. Director TAYLOR, Simon John has been resigned. Director TEMPLE, Peter Ridley has been resigned. Director WARREN, Glyn Howard has been resigned. Director WHITWHAM, Simon Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLANCHFIELD, John Peter
Appointed Date: 21 March 2015
64 years old
Director
BUNDELL, Craig
Appointed Date: 29 April 2016
45 years old
Director
BYE, Jonathan Alan
Appointed Date: 15 October 2014
66 years old
Director
FERGUSON, Wilson
Appointed Date: 20 October 2015
58 years old
Director
GENTRY, Frances Veronica
Appointed Date: 26 January 2016
46 years old
Director
HARRISON, Martin Richard
Appointed Date: 20 October 2015
56 years old
Director
HUTTON, Steven
Appointed Date: 15 October 2014
63 years old
Director
INGRAM, Duncan George
Appointed Date: 15 October 2014
70 years old
Director
JAMES, John Robert
Appointed Date: 29 April 2016
48 years old
Director
KIJOWSKA, Marta
Appointed Date: 18 October 2016
36 years old
Director
LATHAM, Iain
Appointed Date: 16 July 2014
61 years old
Director
LYON, Samuel John
Appointed Date: 26 January 2016
44 years old
Director
MABBOTT, Richard Anthony
Appointed Date: 16 August 2013
76 years old
Director
MCDONALD, Chris
Appointed Date: 16 July 2014
63 years old
Director
NALDER, Mark
Appointed Date: 20 March 2015
53 years old
Director
SMITH, Karl
Appointed Date: 16 July 2014
46 years old
Director
SOWTER, Philip John
Appointed Date: 16 July 2014
57 years old
Director
TATAY, Miguel
Appointed Date: 24 January 2017
49 years old
Director
TILLOTSON, Craig Francis
Appointed Date: 16 August 2013
61 years old
Director
TROLLAND, Anne Carol
Appointed Date: 26 January 2016
66 years old
Director
WHITE, Robert
Appointed Date: 16 July 2014
53 years old

Resigned Directors

Secretary
UK PAYMENTS ADMINISTRATION LIMITED
Resigned: 01 September 2015
Appointed Date: 16 July 2014
Director
ARMSTRONG, James
Resigned: 29 April 2016
Appointed Date: 20 March 2015
60 years old
Director
HOCKING, Gary
Resigned: 24 March 2015
Appointed Date: 16 August 2013
62 years old
Director
HUTCHINSON, Craig
Resigned: 16 July 2014
Appointed Date: 16 July 2014
63 years old
Director
JAPP, Angela
Resigned: 22 October 2014
Appointed Date: 22 October 2014
57 years old
Director
JONES, Graeme Moreton
Resigned: 26 January 2016
Appointed Date: 16 July 2014
63 years old
Director
LAWREY, Jeremy Richard George
Resigned: 18 October 2016
Appointed Date: 20 October 2015
53 years old
Director
MCDONALD, Christopher, Director
Resigned: 01 October 2014
Appointed Date: 16 July 2014
63 years old
Director
PETTIGREW, James Walker
Resigned: 21 January 2015
Appointed Date: 21 January 2015
65 years old
Director
PETTIGREW, James Walker
Resigned: 22 October 2014
Appointed Date: 22 October 2014
65 years old
Director
PIGGOTT, Andrew
Resigned: 29 April 2016
Appointed Date: 21 July 2015
46 years old
Director
POPPLE, Christopher
Resigned: 24 January 2017
Appointed Date: 16 July 2014
57 years old
Director
SIMPSON, Craig
Resigned: 20 October 2015
Appointed Date: 20 March 2015
65 years old
Director
TAYLOR, Simon John
Resigned: 21 July 2015
Appointed Date: 16 July 2014
64 years old
Director
TEMPLE, Peter Ridley
Resigned: 15 October 2014
Appointed Date: 16 July 2014
64 years old
Director
WARREN, Glyn Howard
Resigned: 29 April 2016
Appointed Date: 16 July 2014
66 years old
Director
WHITWHAM, Simon Peter
Resigned: 26 January 2016
Appointed Date: 15 October 2014
60 years old

MOBILE PAYMENTS SERVICE COMPANY LIMITED Events

31 Jan 2017
Appointment of Mr Miguel Tatay as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Christopher Popple as a director on 24 January 2017
19 Oct 2016
Appointment of Ms Marta Kijowska as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Jeremy Richard George Lawrey as a director on 18 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
29 Aug 2014
Appointment of Director Chrios Mcdonald as a director on 16 July 2014
28 Aug 2014
Appointment of Mr Simon John Taylor as a director on 28 July 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015
28 Aug 2014
Appointment of Glyn Howard Warren as a director on 28 July 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015
15 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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