Cross Check

PAYPLAN PARTNERSHIP LIMITED

Company Number

07199691

Private limited company
Active
OverviewPeopleRelated
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BRIGGS, Halina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kempton House Kempton Way Dysart Road Grantham NG31 7LE England

DUFFEY, Rachel Elizabeth

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Kempton House Kempton Way Dysart Road Grantham NG31 7LE England
Country of Residence
United Kingdom

FAIRHURST, John

Date of Birth
Role
Active
Director
Occupation
Policy, Risk And External Affairs Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kempton House Kempton Way Dysart Road Grantham NG31 7LE England
Country of Residence
England

PAYNE, Nicholas Timothy

Date of Birth
Role
Active
Director
Occupation
Insolvency Practitioner
Nationality
British

  1. Appointed as Director

Correspondence Address
Kempton House Kempton Way Dysart Road Grantham NG31 7LE England
Country of Residence
England

PAYNE, Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA United Kingdom

BOYDEN, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

CROOT, Stella

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

DURRANCE, Howard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

EAVES, Jason Gregory

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

JACKMAN, David James

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

KIRK, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

MARLAND, Kenneth Webster

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

OLSSON, Alice

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

RANN, Gordon Philip Dale

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA United Kingdom
Country of Residence
England

RANN, Lesley Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA United Kingdom
Country of Residence
England

RANN, Susan Dawn

Date of Birth
Role
Resigned
Director
Occupation
Operational Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

STEWART, Mary Ann

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

STRINGER, Dale

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
United Kingdom

TAPSON, Lianne Estelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA United Kingdom
Country of Residence
England

TAYLOR, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kempton House PO BOX 9562 Grantham Lincs NG31 0EA
Country of Residence
England

Payplan Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Kempton House Kempton Way PO BOX 9562 Grantham Lincolnshire NG31 0EA United Kingdom

Totemic (2014) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Kempton House 9562 Kempton Way Grantham NG31 0EA England