CB Payments, Ltd
- Company number
- 09708629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAEEM, Usman | Director | 29 May 2026 | |
| KRIEGER, Laurence David, Mr. | Director | 21 May 2026 | |
| GROSE, Keith Michael, Director | Director | 5 Sep 2024 | |
| MARTIN, Sean Edward | Director | 8 May 2024 | |
| AKINYEYE, Philip | Director | 13 Feb 2024 | |
| FARMER, David | Director | 20 Dec 2023 | |
| SEIFERT, Daniel | Director | 27 Jul 2023 | |
| HAAS, Alesia Jeanne | Director | 3 Dec 2018 | |
| GREWAL, Paul | Secretary | 2 Mar 2021 | 31 Jul 2026 |
| STILWELL, Peter | Director | 17 Feb 2023 | 24 May 2024 |
| MINARIK, Katherine | Director | 17 Feb 2023 | 31 Mar 2024 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2019 | 20 Feb 2024 |
| MURUGESAN, Nana | Director | 19 Apr 2022 | 19 Dec 2023 |
| HUGHES, Marcus | Director | 10 Sep 2020 | 9 Dec 2021 |
| SUAREZ, Juan | Secretary | 31 Mar 2020 | 2 Mar 2021 |
| CHIU, Adolfo Hao Yun Chou | Director | 6 Aug 2019 | 10 Sep 2020 |
| FEROZ, Zeeshan | Director | 22 Mar 2017 | 10 Sep 2020 |
| BROOKS, Brian Paul | Director | 29 Mar 2019 | 31 Mar 2020 |
| BROOKS, Brian | Secretary | 6 Feb 2019 | 31 Mar 2020 |
| HIRJI, Asiff Sherali | Director | 30 Nov 2018 | 3 Jun 2019 |
| LEMPRES, Michael Timothy | Secretary | 26 Oct 2018 | 6 Feb 2019 |
| LEMPRES, Michael Timothy | Director | 5 May 2017 | 6 Feb 2019 |
| MCGRATH, Nathalie | Director | 16 Apr 2016 | 26 Oct 2018 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 29 Jul 2015 | 26 Oct 2018 |
| FARMER, David Alexander | Director | 16 May 2016 | 29 Mar 2018 |
| EHRSAM, Fred | Director | 29 Jul 2015 | 27 Jan 2017 |
| ARMSTRONG, Brian | Director | 29 Jul 2015 | 16 May 2016 |
Accounts
Connections
Directors’ other companies
- GROSE, Keith Michael - Director at Embed Pay Ltd
- KRIEGER, Laurence David, Mr. - Director at Lanisa Limited
- NAEEM, Usman - Director at Coinbase Institutional (UK) Limited
Registered address
202 companies are registered at this address - likely a registration agent.