Cross Check

PAYMENTSHIELD HOLDINGS LIMITED

Company Number

05131340

Private limited company
Dissolved
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ARDONAGH CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

EVANS, Robert Ieuan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Southport Business Park Wight Moss Way Southport PR8 4HQ United Kingdom
Country of Residence
United Kingdom

RAWLINSON, Emma Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB United Kingdom
Country of Residence
England

CLARK, Samuel Thomas Budgen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southport Business Park Wight Moss Way Southport PR8 4HQ United Kingdom

EVANS, Paul William John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Stokes Hall Avenue Leyland Preston Lancashire PR25 3FA

GIFFORD, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

GOURIET, Geoffrey Costerton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

GREGORY, Jacqueline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

JOHNSTON, Graham Hamilton

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Glencairn Park Road Cheltenham Gloucestershire GL50 2ND

OWENS, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

PENDER, Stuart Macpherson

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dalnair House 47 Chalton Road Bridge Of Allan Stirlingshire FK9 4EF

POWELL, Vernon David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

BOULGER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Church Gardens Euxton Chorley Lancashire PR7 6LF
Country of Residence
United Kingdom

BYRNE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southport Business Park Wight Moss Way Southport PR8 4HQ United Kingdom
Country of Residence
United Kingdom

CHRISTOPHERS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chiltern Close Park Hill Croydon Surrey CR0 5LZ

COWAN, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Montagu Square London W1H 2LW
Country of Residence
United Kingdom

CULLUM, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

DAVIES, Mark

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Pinfold Lane Ainsdale Merseyside PR8 3QH

DIXON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Woodthorpe Manor Sandal Wakefield West Yorkshire WF2 6SY
Country of Residence
England

EGAN, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

EROTOCRITOU, Antonios

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

EVANS, Paul William John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stokes Hall Avenue Leyland Preston Lancashire PR25 3FA

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

HOMER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

JOHNSON, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

JOHNSTON, Graham Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Glencairn Park Road Cheltenham Gloucestershire GL50 2ND
Country of Residence
England

KENNEDY, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Lyme Road Disley Stockport SK12 2LL
Country of Residence
England

LANE SMITH, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL
Country of Residence
United Kingdom

LYONS, Alastair David

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
United Kingdom

MACIVER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars The Green Horsmonden Kent TN12 8JS

MARTIN, Kay Alison

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

MUGGE, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ
Country of Residence
England

Paymentshield Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Southport Business Park Wight Moss Way Southport PR8 4HQ United Kingdom