GB
Paypoint Plc
Status:
Active
Notified: 03/02/2021
Companies House Number: 03581541
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Macauley, Andrew
Status:
Ceased
Notified: 09/07/2017
Ceased: 03/02/2021
Date of Birth: 03/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Peake, Andrew John
Status:
Ceased
Notified: 09/07/2017
Ceased: 03/02/2021
Date of Birth: 02/1969
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Van Vliet, Paulus Reginaldus
Status:
Ceased
Notified: 27/06/2019
Ceased: 03/02/2021
Date of Birth: 02/1963
Nature of ControlVoting rights 25 to 50 percent as trust
Harding, David Robert
Shire Park, Welwyn Garden City, England
Status:
Active
Notified: 14/08/2023
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
GB
Indigo Corporate Secretary Limited
Rectory Grove, Leigh-On-Sea, England, SS9 2HL
Status:
Active
Notified: 25/01/2024
Role: Corporate-Secretary
Companies House Number: 13253973
Latham, Mark David
Shire Park, Welwyn Garden City, England
Status:
Active
Notified: 25/03/2014
Date of Birth: 09/1979
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Paul, Christopher Richard Thomas
Shire Park, Welwyn Garden City, England
Status:
Active
Notified: 03/02/2021
Date of Birth: 01/1980
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Twentyman, Andrew George
Shire Park, Welwyn Garden City, England
Status:
Active
Notified: 06/09/2024
Occupation: Commercial Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dale, Alan Christopher
Shire Park, Welwyn Garden City, England
Status:
Ceased
Notified: 03/02/2021
Ceased: 06/12/2023
Date of Birth: 12/1960
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Holness, Anna
Shire Park, Welwyn Garden City, United Kingdom
Status:
Ceased
Notified: 04/01/2022
Ceased: 06/09/2024
Date of Birth: 05/1976
Occupation: Sales Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mclelland, Brian
Shire Park, Welwyn Garden City, England
Status:
Ceased
Notified: 23/03/2022
Ceased: 29/12/2023
Role: Secretary