Cross Check

BRANDPATH PAYMENT SERVICES LIMITED

Company Number

09257299

Private limited company
Dissolved
OverviewPeopleRelated
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HOLDGATE, James Edward Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom

JONES, Peter David

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom
Country of Residence
England

WILLCOX, Nicholas David

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY
Country of Residence
England

ALI, Peter Aeneas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom
Country of Residence
England

DALY, Richard Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom
Country of Residence
England

DONOVAN, Fergal Andrew

Date of Birth
Role
Resigned
Director
Occupation
Svp
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY
Country of Residence
United Kingdom

VINCENT, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom
Country of Residence
United Kingdom

Mr Peter David Jones

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Network House Third Avenue Globe Park Marlow Bucks SL7 1EY
Country of Residence
England

Brandpath 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
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY England