Cross Check

SUMUP SYSTEMS LIMITED

Company Number

08412581

Private limited company
Active
OverviewPeopleRelated
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BYRNE, Catriona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England

BEAVON, Luke Stephen William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

GRIFFITHS, Luke Benjamin

Date of Birth
Role
Active
Director
Occupation
Chief Commercial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

BOOTH, Andrew Arnold

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Cedar Gardens Sandy Bedfordshire SG19 1EY United Kingdom

CHOWDHURY, Animesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Bangladeshi

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

HUNOT, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

MILLS, Alastair Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom
Country of Residence
England

REDWAN, Ahmed

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Greenwood Court Ramridge Road Luton LU2 0TN United Kingdom
Country of Residence
United Kingdom

ROWBORY, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

STELLA, Maximilian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
Poland

Mr Luke Benjamin Griffiths

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

Mr Maximilian Stella

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
Poland

Mr Luke Stephen William Beavon

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
16-20 Shorts Gardens London WC2H 9US England
Country of Residence
England

Sumup Mg Holdings Sarl

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
20 Rue Michel Rodange L-2430 Lux Luxembourg

Mr Jonathan Andrew Hunot

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom
Country of Residence
England

Mr Oliver James Rowbory

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom
Country of Residence
England

Mr Animesh Chowdhury

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
Bangladeshi

  1. Notified

  2. Ceased

Correspondence Address
Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom
Country of Residence
England