Cross Check

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED

Company Number

11047034

Private limited company
Active
OverviewPeopleRelated
Experimental

CLAYTON, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England

BAILLIEU, Charles Latham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England
Country of Residence
England

EVERETT, Lee John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG
Country of Residence
United Kingdom

HOLMES, William Stanley

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

  1. Appointed as Director

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England
Country of Residence
England

IRVINE, Simeon Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England
Country of Residence
England

SCIORTINO, Roy Alfred

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England
Country of Residence
Malta

WELLER, Jack William Edgar

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England
Country of Residence
England

WHILEMAN, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Queen Anne Street London W1G 9JG England
Country of Residence
England

BENNETT, Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England

DRABBLE, Darren Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England

HINCKS, Oliver Brandon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England

OLDFIELD, Timothy Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England

RUSHTON, Adrian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England

KAUFMAN, Josh Aaron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Anne Street London W1G 9JG England
Country of Residence
United Kingdom

LYNCH, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England
Country of Residence
England

MORRIS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG England
Country of Residence
England

OLDFIELD, Timothy Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England
Country of Residence
United Kingdom

Radius Business Solutions Bidco 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
Eurocard Centre, Herald Park Herald Drive Crewe CW1 6EG England

Mr William Stanley Holmes

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Euro Card Centre Herald Park Herald Drive Crewe England CW1 6EG England
Country of Residence
United Kingdom