PAYDENS GROUP HOLDINGS LIMITED
Company Number
07201596
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NNCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NECountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NN
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NN
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NN
United KingdomCountry of Residence
England
Ms Rosemary Pay
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
Notified
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NECountry of Residence
England
Joanne Elizabeth Fernando
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NE
United KingdomCountry of Residence
England
Natalie Ann Cerda
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NE
United KingdomCountry of Residence
United Kingdom
Gregory Charles Pay
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NE
United KingdomCountry of Residence
United Kingdom
Mr Alexander George Pay
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NE
United KingdomCountry of Residence
England
Mr Dennis Charles Pay
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
Notified
Correspondence Address
Parkwood
Sutton Road
Maidstone
Kent
ME15 9NECountry of Residence
England