RETAIL MERCHANT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL MERCHANT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETAIL MERCHANT SERVICES LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079704. The accounts status is FULL and accounts are next due on 31/12/2023.

RETAIL MERCHANT SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARD PAYMENT SERVICES LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN HARTLEY Dec 1985 British Director 2023-11-02 CURRENT
MR THOMAS MYLREA LOWNDES Aug 1986 British Director 2022-07-13 CURRENT
HANNA ELIZABETH SEMINARIO Oct 1993 American Director 2023-11-02 CURRENT
MR PAUL MCOMISH Dec 1970 British Director 2011-01-04 UNTIL 2011-01-04 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-02-02 UNTIL 2007-02-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-02-02 UNTIL 2007-02-02 RESIGNED
JONATHAN RIGGALL Feb 1951 British Director 2009-01-28 UNTIL 2011-01-04 RESIGNED
MR MICHAEL EDWARD POSTLE Oct 1950 British Director 2011-01-04 UNTIL 2016-12-31 RESIGNED
MR GARETH DAVID POPPLETON Nov 1971 British Director 2007-09-19 UNTIL 2017-09-28 RESIGNED
MR FELIPE PINTO May 1979 Italian Director 2022-07-13 UNTIL 2023-10-09 RESIGNED
MR KEVIN PATRICK O'KEEFE Oct 1973 American Director 2018-01-01 UNTIL 2022-12-26 RESIGNED
MR PAUL MCOMISH Dec 1970 British Director 2011-01-04 UNTIL 2018-12-31 RESIGNED
MALCOLM PAUL BUSHELL Jul 1956 British Director 2007-02-02 UNTIL 2009-01-08 RESIGNED
MR GRIGORIS KOUTERIS Sep 1974 British Director 2022-12-26 UNTIL 2023-10-04 RESIGNED
MR JEREMY JOLYON NICHOLLS May 1977 British Director 2018-08-01 UNTIL 2022-03-31 RESIGNED
MR GARETH DAVID POPPLETON Nov 1971 British Secretary 2007-02-02 UNTIL 2010-04-09 RESIGNED
MR JEREMY JOLYON NICHOLLS Secretary 2019-01-01 UNTIL 2022-03-31 RESIGNED
MR PAUL MCOMISH Secretary 2010-04-09 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retail Merchant Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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