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Companies/04072405

Nium Payments UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Nium Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-23 · No cessation recorded

Source record 223309812
Show 3 ceased records
RK
Mr Richard John KochIndividual
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2017-05-23

Source record 215987753
AM
Mr Alex George MifsudIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2017-05-23

Source record 215987754
Foresight Vct PlcCorporate
Significant influence or control

Notified 2016-06-30 · Ceased 2017-05-23

Source record 216017456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
SH
Spencer HanlonCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+9 others
MS
Mark SpiteriCurrent director
Appointed 2017-07-04 · 9 yrs · Coo
+6 others
Show 35 historical appointments
BH
Benyam HagosResigned director
Resigned 2021-11-16 · 1 yr · Finance Director
FC
Frederick CrosbyResigned director
Resigned 2021-08-31 · 1 yr · Chief Revenue Officer
PN
Prajit NanuResigned director
Resigned 2021-08-31 · 3 yrs · Chief Executive
PG
Pratik GandhiResigned director
Resigned 2021-08-31 · 3 yrs · Chief Operating Officer
MP
Martin PeckResigned director
Resigned 2020-05-15 · 1 yr · Finance Director
YO
Yensi Ocampo LadinoResigned director
Resigned 2020-04-01 · Chief Risk And Compliance Officer
IB
Iain BalchinResigned director
Resigned 2019-07-08 · Cfo
GV
Georg Von BrevernResigned secretary
Resigned 2018-10-16 · 1 yr
GV
Georg Von BrevernResigned director
Resigned 2018-10-16 · 1 yr · Lawyer
AB
Aran BrownResigned director
Resigned 2018-08-02 · 1 yr · Ceo
EM
Euan MenziesResigned director
Resigned 2017-11-01 · Finance Director
CB
Clive BramleyResigned director
Resigned 2017-07-04 · 1 yr · Solicitor
DJ
David JoyceResigned director
Resigned 2017-07-04 · Operations Officer And General Manager
KH
Kevin HagueResigned director
Resigned 2016-11-08 · Business Man
TM
Timothy MurfetResigned director
Resigned 2015-10-02 · 1 yr · Software Engineer
CB
Clive BramleyResigned secretary
Resigned 2013-10-25 · 4 yrs
KB
Kenneth BonniciResigned director
Resigned 2013-04-25 · 2 yrs · Accountant
RC
Robert CourtneidgeResigned director
Resigned 2013-03-28 · 4 yrs · Solicitor
JW
Justin WaltersResigned director
Resigned 2012-04-26 · 4 yrs · Company Director
JC
John ChaplinResigned director
Resigned 2008-05-01 · 8 yrs · Executive Manager
JT
Julia ThroopResigned director
Resigned 2008-02-27 · 3 yrs · Chief Financial Officer
RH
Russell HealeyResigned director
Resigned 2007-10-31 · 9 yrs · Venture Capital
BT
Bryan TaylorResigned director
Resigned 2006-10-16 · 3 yrs · Co Director
JB
Judith BarterResigned secretary
Resigned 2006-03-21 · 7 yrs
MT
Matthew TaylorResigned director
Resigned 2006-03-02 · 1 yr · Fund Manager
RK
Richard KochResigned director
Resigned 2006-03-02 · Author
WL
William LorenzResigned secretaryResigned director
Resigned 2003-09-09 · 2 yrs · Coo
IC
Ian CappResigned director
Resigned 2002-09-19 · 3 yrs · Company Director
RL
Roger LawsonResigned director
Resigned 2002-08-14 · 10 yrs · Mgmt Consultant
AM
Alex MifsudResigned director
Resigned 2002-07-08 · 16 yrs · Ceo
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2000-09-15 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-15
DH
Damon Hart DavisResigned director
Resigned 2000-09-15 · 5 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active