Officers

  • uk

  • clear2pay nv

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  • CLEAR2PAY NV

  • Address: 1831 Diegem, Belgium
  • UK

    CLEAR2PAY SCOTLAND HOLDINGS LIMITED

  • SC381889
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-12-27

  • BOYD, Martin Robert

  • Director - Expired
  • Appointed: 2017-04-26

  • MAYO, Marc

  • Director - Expired
  • Appointed: 2017-04-26

  • VASILEFF, Ann Maria

  • Director - Expired
  • Appointed: 2018-02-14

  • CAIRNS, Jan Alicia

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-11-10

  • DARK, Barry Evans

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2017-04-26

  • GARDINER, Paul John

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-11-10

  • INGELS, Jurgen Gino

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2011-11-22

  • KERR, Ian Malcolm

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • KIMBALL, Felix

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2014-10-01

  • MORRISON, Ian Carlyle

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • NORCROSS, Gary Adam

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-04-26

  • OATES, Michael Peter

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2018-02-15

  • TAYLOR, Bryan Lloyd

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • NEW MEDIA SPARK DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • BARR, Caroline Rowena

  • Secretary - Expired
  • Appointed: 2017-12-12

  • MORRISON, Ian Carlyle

  • Secretary - Resigned
  • Appointed: 2010-07-13
  • Resigned: 2011-11-10

  • MOTT, David Phillip

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-11-13

  • CLEAR2PAY NV

  • Address: 1831 Diegem, Belgium
  • UK

    CLEAR2PAY SCOTLAND LIMITED

  • SC157659
  • LIVE
  • Date Incorporated: 

  • BOYD, Martin Robert

  • Director - Active
  • Appointed: 2017-04-26

  • MAYO, Marc

  • Director - Active
  • Appointed: 2017-04-26

  • VASILEFF, Ann Maria

  • Director - Active
  • Appointed: 2018-02-14

  • ADAMSON, James Gay

  • Director - Resigned
  • Appointed: 1999-06-23
  • Resigned: 2000-08-17

  • BATEMAN, Janet Moira

  • Director - Resigned
  • Appointed: 2003-12-18
  • Resigned: 2005-07-08

  • BOOTH, Ian

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2007-09-12

  • BROOKE, James Dominic

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2007-09-20

  • CAIRNS, Jan Alicia

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2011-11-10

  • DARK, Barry Evans

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2017-04-26

  • FELIX, Kimball

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2014-10-01

  • GARDINER, Paul John

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2011-11-10

  • HUNTER, Alexander

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2005-07-08

  • INGELS, Jurgen Gino

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2011-11-22

  • KERR, Ian Malcolm

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2011-11-10

  • MACMILLAN, Angus Stuart

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 2005-07-08

  • MACMILLAN, Martin Stuart

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2009-10-20

  • MORRISON, Arthur Inglis

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 2005-07-08

  • MORRISON, Ian Carlyle

  • Director - Resigned
  • Appointed: 2009-10-20
  • Resigned: 2011-11-10

  • NORCROSS, Gary Adam

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-04-26

  • OATES, Michael Peter

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2018-02-15

  • SALLITT, Henry William Baines

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2007-07-13

  • TAYLOR, Bryan Lloyd

  • Director - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2011-11-10

  • TOMANEY, James

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2006-11-24

  • WALSH, Nigel Stirling

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2007-08-23

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-04-26

  • NEWMEDIA SPARK DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2011-11-10

  • BARR, Caroline Rowena

  • Secretary - Active
  • Appointed: 2017-12-12

  • CAIRNS, Jan

  • Secretary - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2007-08-23

  • MACMILLAN, Angus Stuart

  • Secretary - Resigned
  • Appointed: 1995-04-26
  • Resigned: 2003-06-04

  • MACMILLAN, Martin Stuart

  • Secretary - Resigned
  • Appointed: 2003-06-04
  • Resigned: 2006-07-01

  • MORRISON, Ian Carlyle

  • Secretary - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2011-11-10

  • MOTT, David Phillip

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-11-13

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-04-26

  • CLEAR2PAY NV CLEAR2PAY NV

  • Nationality: Nationality Unknown
  • Address: 2800 Mechelen, Belgium
  • UK

    CLEAR2PAY SCOTLAND TRUSTEES LIMITED

  • SC302998
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-04-19

  • KIMBALL FELIX

  • Director - Expired
  • Appointed: 2011-11-10

  • IAN BOOTH

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-09-12

  • JURGEN GINO INGELS

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2011-11-22

  • MARTIN STUART MACMILLAN

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2009-10-20

  • MR BRYAN LLOYD TAYLOR

  • Director - Resigned
  • Appointed: 2009-10-20
  • Resigned: 2011-11-10

  • NIGEL STIRLING WALSH

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-08-23

  • IAN BOOTH

  • Secretary - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-09-12

  • JAN CAIRNS

  • Secretary - Resigned
  • Appointed: 2007-06-12
  • Resigned: 2007-08-23

  • MARTIN STUART MACMILLAN

  • Secretary - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2009-10-20

  • MR. IAN CARLYLE MORRISON

  • Secretary - Resigned
  • Appointed: 2009-10-20
  • Resigned: 2011-11-10
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