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Companies/13748155

First Merchant Processing (UK) Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Zolter Services Designated Activity CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-17 · No cessation recorded

Source record 134404154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
LB
Lara ByrneCurrent director
Appointed 2025-08-18 · 1 yr · Company Director
CH
Chelsea HallmanCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
GV
Gary Von LehmdenCurrent director
Appointed 2024-12-11 · 1 yr · Company Director
RV
Rajan VermaCurrent director
Appointed 2024-08-08 · 2 yrs · Accountant
HM
Hamish MarrCurrent director
Appointed 2023-03-29 · 3 yrs · Director
CF
Christopher FoskettCurrent director
Appointed 2023-03-29 · 3 yrs · Director
Show 15 historical appointments
SM
Samantha MirandaResigned secretary
Resigned 2024-10-30 · Director Risk And Compliance
SM
Samantha MiranadaResigned director
Resigned 2024-10-30 · Director Risk And Compliance
DC
David CookeResigned director
Resigned 2024-08-09 · 1 yr · Product Executive
IB
Ian BrennanResigned director
Resigned 2024-08-08 · 1 yr · Risk Management Executive
CC
Charitha CalicharanResigned secretaryResigned director
Resigned 2024-04-30
NN
Naren NarayananResigned director
Resigned 2023-03-29 · 1 yr · Head Of Risk & Compliance
NN
Naren NarayananResigned secretary
Resigned 2023-03-29 · 1 yr
CG
Craig GurneyResigned director
Resigned 2023-03-29 · Director
AW
Andrew WastellResigned director
Resigned 2023-03-29 · 2 yrs · General Manager
JV
Janice Von BulowResigned director
Resigned 2023-03-29 · 1 yr · Human Resources
RN
Rachel NaughtonResigned director
Resigned 2023-03-23 · 2 yrs · Director
DF
David FlynnResigned secretaryResigned director
Resigned 2021-11-17 · 1 yr
HO
Hubert O DonoghueResigned director
Resigned 2021-11-17 · 1 yr · General Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active