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CIM Payments Limited

Directors

Current

—

Retired

13

Closed

3

Director Details

Director Name	Mr James Leslie Fletcher
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2005 (14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Closed 11 November 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Clarendon Road Edgbaston Birmingham West Midlands B16 9SE

Director Name	Mrs Janet Clare Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2005 (14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Closed 11 November 2008)
Assigned Occupation	Ops Director
Correspondence Address	21 Dalesman Close Kingswinford West Midlands DY6 9DF

Director Name	Mainstay (Secretaries) Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 July 2005 (14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Closed 11 November 2008)
Corporation	This director is a corporation
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1991 (same day as company formation)
Appointment Duration	6 days (Resigned 20 March 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 1991 (same day as company formation)
Appointment Duration	6 days (Resigned 20 March 1991)
Assigned Occupation	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 1991 (same day as company formation)
Appointment Duration	6 days (Resigned 20 March 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1991 (6 days after company formation)
Appointment Duration	10 years, 8 months (Resigned 01 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Director Name	Mr John Malcolm Maiden
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1991 (6 days after company formation)
Appointment Duration	6 months (Resigned 18 September 1991)
Assigned Occupation	Company Director
Correspondence Address	Casey Cottage Sandon Stafford Staffordshire ST18 0BY

Director Name	Mr David Charles Annetts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 1991 (6 days after company formation)
Appointment Duration	2 years (Resigned 26 March 1993)
Assigned Occupation	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Director Name	Mr Brian Henry Farquharson Lawson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 1991 (2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 18 September 1991)
Assigned Occupation	Company Director
Correspondence Address	Camelot, Callow Hill Rock Kidderminster Worcestershire DY14 9DB

Director Name	Mr Glyn Malcolm Miles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1991 (6 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (Resigned 11 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Rock Lane Clifton On Teme Tenbury Wells Worcestershire WR6 6ER

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1992 (11 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (Resigned 01 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Director Name	Andrew John Cann
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 1993 (1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 1994)
Assigned Occupation	Secretary
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	CIM Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1994 (3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 December 2001)
Corporation	This director is a corporation
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Pemberstone (Directors) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2001 (10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 11 July 2005)
Corporation	This director is a corporation
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Pemberstone (Secretaries) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2001 (10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 11 July 2005)
Corporation	This director is a corporation
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

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