UK PAYMENTS ADMINISTRATION LIMITED
LONDON APACS (ADMINISTRATION) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 01935025
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement of capital on 21 November 2016 GBP 21 ; Appointment of Caitriona Whelan as a director; Statement by Directors. The most likely internet sites of UK PAYMENTS ADMINISTRATION LIMITED are www.ukpaymentsadministration.co.uk, and www.uk-payments-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Uk Payments Administration Limited is a Private Limited Company. The company registration number is 01935025. Uk Payments Administration Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Uk Payments Administration Limited is 2 Thomas More Square London E1w 1yn. . NASH, Julie Esther is a Secretary of the company. CRAWFORD, Jennifer Ann is a Director of the company. HALE, Mark John William is a Director of the company. MILTON, Karen Jane is a Director of the company. SAUNDERS, Russell John is a Director of the company. SLOUGH, Andrew is a Director of the company. WHELAN, Caitriona is a Director of the company. Secretary BURNS, John Duncan has been resigned. Secretary STAMP, Ewen George Morrell has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ALLEN, Richard Ivan Leonard has been resigned. Director ALLSOPP, Peter William has been resigned. Director ASHTON, Trevor has been resigned. Director BAKER, Paul William has been resigned. Director BAKER, Paul William has been resigned. Director BLACKLER, Trevor has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director CLEAVES, Maurice has been resigned. Director DAVIES, John Thomas has been resigned. Director DOUGLAS, Andrew John has been resigned. Director ELLWOOD, Peter has been resigned. Director FISHER, Mark Andrew has been resigned. Director GILL, George Malcolm has been resigned. Director HAMILTON, Andrew John has been resigned. Director HARLEY, Ian has been resigned. Director HOCKING, Gary has been resigned. Director HUGHES, John Richard has been resigned. Director JOHNSON, William Norman Godfrey has been resigned. Director KALIFA, Rohinton Minoo has been resigned. Director KAMELLARD, Adrian Daryl has been resigned. Director KANE, Archibald Gerard has been resigned. Director KENTFIELD, Graham Edward Alfred has been resigned. Director KENTFIELD, Graham Edward Alfred has been resigned. Director KIDD, Edwina Jane has been resigned. Director KLIPIN, Colin Jack has been resigned. Director LEWIS, Michael Rees has been resigned. Director LOWTHER, Merlyn Vivienne has been resigned. Director MARSH, Paul Andrew Robert has been resigned. Director MARSH, Paul Andrew Robert has been resigned. Director MORRIS, Albert has been resigned. Director ORGILL, Richard Michael James has been resigned. Director PEARSON, Christopher George has been resigned. Director RIDER, Paul Murray has been resigned. Director SAUNDERS, Russell John has been resigned. Director SMEE, Paul Howard has been resigned. Director STAMP, Ewen George Morrell has been resigned. Director TRUNDLE, John Malcolm has been resigned. Director YOUNGER, Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NASH, Julie Esther
Appointed Date: 05 October 2015
Director
CRAWFORD, Jennifer Ann
Appointed Date: 22 September 2014
54 years old
Director
HALE, Mark John William
Appointed Date: 08 June 2015
61 years old
Director
MILTON, Karen Jane
Appointed Date: 31 March 2011
56 years old
Director
SAUNDERS, Russell John
Appointed Date: 07 September 2009
64 years old
Director
SLOUGH, Andrew
Appointed Date: 23 June 2011
65 years old
Director
WHELAN, Caitriona
Appointed Date: 12 October 2016
58 years old

Resigned Directors

Secretary
BURNS, John Duncan
Resigned: 06 May 2008
Appointed Date: 01 April 2006
Secretary
STAMP, Ewen George Morrell
Resigned: 01 April 2006
Appointed Date: 09 June 1993
Secretary
WARD, Susan Mary
Resigned: 09 June 1993
Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 06 May 2008
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 07 July 2015
Appointed Date: 30 November 2010
Director
ALLEN, Richard Ivan Leonard
Resigned: 30 September 1996
92 years old
Director
ALLSOPP, Peter William
Resigned: 17 June 1996
Appointed Date: 21 September 1995
85 years old
Director
ASHTON, Trevor
Resigned: 14 March 1994
Appointed Date: 30 July 1992
82 years old
Director
BAKER, Paul William
Resigned: 13 July 2005
Appointed Date: 05 May 2004
69 years old
Director
BAKER, Paul William
Resigned: 06 May 2009
Appointed Date: 05 May 2004
69 years old
Director
BLACKLER, Trevor
Resigned: 31 October 1994
86 years old
Director
BROWNING, James Robin, Professor
Resigned: 28 February 1997
Appointed Date: 14 June 1995
86 years old
Director
CLEAVES, Maurice
Resigned: 02 August 2006
Appointed Date: 16 September 2005
64 years old
Director
DAVIES, John Thomas
Resigned: 12 May 1993
92 years old
Director
DOUGLAS, Andrew John
Resigned: 25 April 2005
Appointed Date: 05 May 2004
74 years old
Director
ELLWOOD, Peter
Resigned: 16 September 1991
82 years old
Director
FISHER, Mark Andrew
Resigned: 23 October 2007
Appointed Date: 01 January 2004
65 years old
Director
GILL, George Malcolm
Resigned: 25 November 1991
91 years old
Director
HAMILTON, Andrew John
Resigned: 07 December 2010
Appointed Date: 11 March 2010
68 years old
Director
HARLEY, Ian
Resigned: 01 October 2001
Appointed Date: 01 September 1998
75 years old
Director
HOCKING, Gary
Resigned: 27 April 2015
Appointed Date: 16 September 2005
62 years old
Director
HUGHES, John Richard
Resigned: 14 October 2013
Appointed Date: 18 August 2008
63 years old
Director
JOHNSON, William Norman Godfrey
Resigned: 16 September 1991
77 years old
Director
KALIFA, Rohinton Minoo
Resigned: 07 December 2010
Appointed Date: 11 March 2010
64 years old
Director
KAMELLARD, Adrian Daryl
Resigned: 31 July 2014
Appointed Date: 01 November 2011
67 years old
Director
KANE, Archibald Gerard
Resigned: 31 December 2003
Appointed Date: 01 October 2001
73 years old
Director
KENTFIELD, Graham Edward Alfred
Resigned: 31 December 1998
Appointed Date: 17 February 1992
85 years old
Director
KENTFIELD, Graham Edward Alfred
Resigned: 25 November 1991
85 years old
Director
KIDD, Edwina Jane
Resigned: 06 May 2009
Appointed Date: 04 September 2008
69 years old
Director
KLIPIN, Colin Jack
Resigned: 02 February 2010
Appointed Date: 05 February 2008
79 years old
Director
LEWIS, Michael Rees
Resigned: 21 September 1995
Appointed Date: 08 July 1992
79 years old
Director
LOWTHER, Merlyn Vivienne
Resigned: 31 December 2003
Appointed Date: 01 January 1999
71 years old
Director
MARSH, Paul Andrew Robert
Resigned: 24 October 2011
Appointed Date: 07 December 2010
71 years old
Director
MARSH, Paul Andrew Robert
Resigned: 07 December 2010
Appointed Date: 24 May 2006
71 years old
Director
MORRIS, Albert
Resigned: 31 October 1994
91 years old
Director
ORGILL, Richard Michael James
Resigned: 31 August 1998
Appointed Date: 01 August 1995
87 years old
Director
PEARSON, Christopher George
Resigned: 27 August 2004
Appointed Date: 02 September 1996
79 years old
Director
RIDER, Paul Murray
Resigned: 31 January 2006
Appointed Date: 05 May 2004
76 years old
Director
SAUNDERS, Russell John
Resigned: 01 October 2009
Appointed Date: 07 September 2009
64 years old
Director
SMEE, Paul Howard
Resigned: 31 March 2011
Appointed Date: 08 December 2004
68 years old
Director
STAMP, Ewen George Morrell
Resigned: 16 June 2005
Appointed Date: 05 May 2004
86 years old
Director
TRUNDLE, John Malcolm
Resigned: 31 December 1998
Appointed Date: 17 June 1996
68 years old
Director
YOUNGER, Gordon
Resigned: 14 March 1994
Appointed Date: 08 July 1992
80 years old

UK PAYMENTS ADMINISTRATION LIMITED Events

21 Nov 2016
Statement of capital on 21 November 2016
  • GBP 21
15 Nov 2016
Appointment of Caitriona Whelan as a director
03 Nov 2016
Statement by Directors
03 Nov 2016
Solvency Statement dated 12/10/16
03 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 179 more events
22 Apr 1987
Full accounts made up to 30 November 1986
31 Jan 1987
Return made up to 22/01/87; full list of members
20 Jan 1987
Director resigned;new director appointed
12 Dec 1986
Director's particulars changed
31 Jul 1985
Incorporation

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