David Ronald GAGIE

Natural Person

Appointments
Title	Mr
First Name	David
Middle Names	Ronald
Last Name	GAGIE
Date of Birth	1955-2
Is Corporate Officer	No
Active	3
Inactive	4
Resigned	25
Total	32

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
EVERYDAY LENDING LIMITED	Nov 20, 2023		Active	Director	Director	2 Dukes Meadow SL8 5XF Bourne End 1st Floor North Buckinghamshire England	England	British
CLAREANT LENDING HOLDCO LIMITED	Nov 20, 2023		Active	Director	Director	140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom	England	British
SW TOPCO LIMITED	Dec 03, 2018		Liquidation	Non-Executive Director	Director	Farringdon Street EC4A 4AB London C/O Rsm Uk Restructuring Advisory Llp, 25	England	British
OPSIMATH LTD	Sep 11, 2017		Dissolved	Director	Director	NN1 4EP Northampton 310 Wellingborough Road Northamptonshire England	England	British
FLYCKE UK LIMITED	Jun 01, 2010		Dissolved	Director	Director	c/o Faruq Ismail Fournier Street E1 6QE London 35 England	United Kingdom	British
POPULUS CONSULTING LTD	Oct 03, 2007		Dissolved	Consultant	Director	NN1 4EP Northampton 310 Wellingborough Road Northamptonshire England	England	British
ARCADE FILMS LLP	Apr 05, 2006		Dissolved		LLP Member	c/o Arcade Films Management Limited Delaware Mansions Delaware Road W9 2LH London 6 Uk	England
OCM EPF SPECIALIST LENDING LTD	Apr 21, 2021	Oct 31, 2024	Active	Director	Director	Basing View RG21 4EB Basingstoke The Square England	England	British
SPECIALIST LENDING LTD	Apr 21, 2021	Oct 31, 2024	Active	Director	Director	Basing View RG21 4EB Basingstoke The Square England	England	British
CLEARBANK LIMITED	Sep 03, 2018	Oct 31, 2023	Active	Director	Director	13 Dirty Lane SE1 9PA London Borough Yards England	England	British
SIMON MIDCO LIMITED	Sep 07, 2016	May 28, 2021	Active	Non Executive Director Director Chairman	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire United Kingdom	England	British
FREDRICKSON INTERNATIONAL LIMITED	Mar 01, 2016	Jan 28, 2021	Active	Director	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	England	British
METIS BIDCO LIMITED	Mar 01, 2016	Jan 28, 2021	Active	Director	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	England	British
LOWELL FINANCIAL LTD	Mar 01, 2016	Jan 28, 2021	Active	Director	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	England	British
LOWELL PORTFOLIO I LTD	Mar 01, 2016	Jan 28, 2021	Active	Director	Director	9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House West Yorkshire	England	British
APTEM LTD	Jun 16, 2011	Jan 22, 2020	Active	Consultant	Director	Harmood Grove NW1 8DH London 3 England	United Kingdom	British
SHAWBROOK BANK LIMITED	Jan 01, 2016	Jan 31, 2019	Active	Director	Director	The Drive, Warley Hill Business Park Great Warley CM13 3BE Brentwood Lutea House Essex	England	British
SHAWBROOK GROUP PLC	Jan 01, 2016	Jan 31, 2019	Active	Director	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British
PRIZE VENTURES LIMITED	Apr 09, 2010	Mar 31, 2016	Liquidation	None	Director	CV33 9DE Eathorpe The Poplars Farmhouse Warwickshire	England	British
PAYSAFE FINANCIAL SERVICES LIMITED	Nov 01, 2006	May 31, 2009	Active	President Of Financial Service	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
PAYSAFE HOLDINGS UK LIMITED	Oct 31, 2006	May 31, 2009	Active	President Of Financial Service	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
NETPRO LIMITED	Oct 31, 2006	May 31, 2009	Dissolved	President Of Financial Service	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
PAYS SERVICES LIMITED	Oct 31, 2006	May 31, 2009	Dissolved	President Of Financial Service	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
PAYSAFE PROCESSING LIMITED	Oct 31, 2006	May 31, 2009	Dissolved	President Of Financial Service	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
CENTRICOM EUROPE LIMITED	Sep 27, 2007	May 29, 2009	Dissolved	President Of Financial Service	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
CARDNET MERCHANT SERVICES LIMITED	Apr 29, 2002	Feb 18, 2005	Active	Director	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
SCOTTISH WIDOWS CARDS LIMITED	Oct 31, 2003	Feb 18, 2005	Dissolved	Director	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
CREATE SERVICES LIMITED.	Oct 15, 2002	Feb 18, 2005	Dissolved	Director	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
MASTERCARD UK MEMBERS FORUM LIMITED	Sep 04, 2003	Jan 24, 2005	Dissolved	Banking Financial Services	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
TRAVELLERS CHEQUE ASSOCIATES LIMITED	Jul 24, 2003	Dec 07, 2004	Active	Banking Financial Services	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
VISA UK LIMITED	Apr 30, 2001	Aug 28, 2003	Active	Credit Card And Atm Director	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British
VOCALINK INTERCHANGE NETWORK LIMITED	Oct 09, 2000	Jul 17, 2003	Active	Credit Card & Atm Director	Director	Poplars Farmhouse CV33 9DE Eathorpe Warwickshire	United Kingdom	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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