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Nom

Global Payments UK Holdings 2 LTD
Adresse
Granite House Granite Way
Syston
Leicester
LE7 1PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06093106 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Eway Europe Limited
  • Starpay Europe Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Global Payments Uk Holdings 1 Ltd Status: Active Notified: 23/12/2019 Companies House Number: 12335050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bullock, Matthew John Status: Ceased Notified: 12/02/2017 Ceased: 12/02/2017 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Global Payments Inc Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Corrigan, Nicholas Brian Syston, Leicester, England Status: Active Notified: 10/02/2023 Date of Birth: 11/1968 Occupation: Evp, President Europe Role: Director Country of Residence: England Nationality: British
    Steele-Belkin, Dara Loren Syston, Leicester, England Status: Active Notified: 16/08/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Davies, Christopher Kevin Syston, Leicester, England Status: Ceased Notified: 22/09/2022 Ceased: 10/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, David Lawrence Syston, Leicester, England Status: Ceased Notified: 01/04/2016 Ceased: 16/08/2023 Date of Birth: 09/1967 Occupation: Senior Evp General Counsel & Corporate S, Senior Evp General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American