Nvayo Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAu Card LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-30 · No cessation recorded
Source record 119539563Show 1 ceased record
Kalixa Payments Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-21 · Ceased 2016-12-30
Source record 119551714People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
NW
Neil WeeksResigned director
Resigned 2023-06-20 · Director
DH
David HarperResigned director
Resigned 2022-06-30 · Cfo
WW
Willem WellinghoffResigned director
Resigned 2021-12-17 · 1 yr · Chief Compliance And Risk Officer
LK
Lori KirkhamResigned secretary
Resigned 2021-09-14 · 1 yr
PG
Peter GoodfellowResigned director
Resigned 2021-03-31 · Chief Financial Officer
AB
Alyssa BrandeResigned secretary
Resigned 2020-11-18 · 1 yr
DI
Daniel IbrahimResigned director
Resigned 2020-05-19 · Director Of Compliance
LK
Lori KirkhamResigned director
Resigned 2019-01-23 · 2 yrs · Lawyer
RS
Ramona SchelinResigned secretary
Resigned 2019-01-23 · 1 yr
LK
Lori KirkhamResigned secretary
Resigned 2017-07-31 · 1 yr
PS
Philip John SeymourResigned director
Resigned 2016-04-30 · 2 yrs · Head Of Compliance And Operational Risk
JB
Jonathan BennettResigned director
Resigned 2014-05-23 · 1 yr · Chief Commercial Officer
EC
Edward ChandlerResigned director
Resigned 2014-05-23 · 1 yr · Chief Executive Officer
RS
Ritzema SteytlerResigned director
Resigned 2014-05-23 · 1 yr · Company Director
JL
Julian LeighResigned director
Resigned 2013-10-01 · 2 yrs · Director
RH
Robert HoskinResigned secretary
Resigned 2013-08-28 · 3 yrs
RK
Rupert KainzbauerResigned director
Resigned 2011-02-01 · 3 yrs · Director Of Issuing
DH
Desmond Hellicar BowmanResigned director
Resigned 2010-01-15 · 5 yrs · Head Of Risk
KH
Kamran HedjriResigned director
Resigned 2007-07-20 · 6 yrs · Director
AQ
Resigned 2007-07-09 · 6 yrs · Accountant
CorpOvalsec LimitedResigned secretary
Resigned 2006-12-21
CorpOval Nominees LimitedResigned director
Resigned 2006-12-21
AP
Alpesh PatelResigned director
Resigned 2006-12-21 · 4 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active