Cross Check

PAYTHRU LIMITED

Company Number

04419047

Private limited company
Active
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BROWN, Keith Vernon

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England

BROWN, Keith Vernon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

FULLER, Michael John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

IVERSEN, Arnold

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

DMCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
7 Leonard Street London EC2A 4AQ

BIDDULPH, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torrington House 47 Holywell Hill St Albans Herts AL1 1HD
Country of Residence
England

CAMPION, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Wilson Street London EC2A 2BU England
Country of Residence
England

FULLAGAR, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom
Country of Residence
England

JOYCE, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom
Country of Residence
Uk

KLEIN, June

Date of Birth
Role
Resigned
Director
Occupation
Management Technology Consultancy
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
Country of Residence
United States Of America

PORTER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Software
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manse St Marys Lane Hertingfordbury Hertford Hertfordshire SG14 2LX
Country of Residence
United Kingdom

RONALD, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
Country of Residence
England

SHACKLETON, John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brighton Place Burr Ridge Illinois 60527 U.S.A
Country of Residence
Usa

SHEFFIELD, Russell Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paythru Ltd Bell Lane Office Village Bell Lane Amersham Bucks HP6 6GL United Kingdom
Country of Residence
United Kingdom

DMCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
7 Leonard Street London EC2A 4AQ

Mr Paul George Fullagar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
62 Wilson Street London EC2A 2BU England
Country of Residence
England

Mr Michael John Fuller

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
Country of Residence
United Kingdom

Mr Michael John Fuller

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom