PAYCOMPLETE UK LIMITED

Company number 00518608

36 officers / 32 resignations

BROWN, Luke

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Active): Secretary
• Appointed on: 17 October 2024

FITTON, Stephen

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 14 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Simon

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Global President

ZIAJA, Mauritius Philipp

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 18 December 2020
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Senior Vice President Operations

CARR, Jeffrey Gordon

• Correspondence address: 6 Park View, Little Bollington, Altrincham, Cheshire, WA14 4TL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Director

DUTCH, Roslyn

• Correspondence address: Rokell Lodge, Beechfield Road, Alderley Edge, SK9 7AU
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 27 July 1993
• Nationality: British

PRINGLE, Ruth Emma

• Correspondence address: 38 Union Road, Rochdale, OL12 9QA
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 1 June 2009
• Nationality: British

WILDMAN, Christopher Michael

• Correspondence address: 939 Huddersfield Road, Scouthead Saddleworth, Oldham, Lancashire, OL4 4AT
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 27 May 2005
• Nationality: British

YATES, John-Paul

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 30 September 2024
• Nationality: British
• Occupation: Accountant

ANDERSON, James Edward

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 August 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIELEMAN, Wilbert

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 May 2018
• Resigned on: 6 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Emea

BREITHOLZ, Claes

• Correspondence address: Stora Sodergatan 37, Lund, S22223, Sweden
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 July 1996
• Resigned on: 21 June 1999
• Nationality: Swedish
• Occupation: Director

BROWN, Matthew Ray

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 March 2015
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BULMER, Gordon Wickhurst

• Correspondence address: Honeywood Westwood Road, Windlesham, Surrey, GU20 6LS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 4 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Non-Executive Director

CARR, Jeffrey Gordon

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 March 2015
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Jeffrey Gordon

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 May 1991
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUTCH, Roslyn

• Correspondence address: Rokell Lodge, Beechfield Road, Alderley Edge, SK9 7AU
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 4 May 1991
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Non-Executive Director

FASSANO, Colombo

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 April 2015
• Resigned on: 5 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FITTON, Stephen

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 June 2004
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GABRIE, Manuel Guillaume Mathieu

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 December 2020
• Resigned on: 18 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Finance

GLEED, Raymond Harry

• Correspondence address: 109 Vaisey Road, Stratton, Cirencester, Gloucestershire, GL7 2JW
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 4 May 1991
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Marketing Director

KAAGAARD, Klaus

• Correspondence address: Slotsalleen, Dk 2930 Klampenborg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 March 1990
• Resigned on: 31 January 1995
• Nationality: Danish
• Occupation: Vice President

KARLSSON, Jack

• Correspondence address: Balkakra 5:23 Suarte 27193, Ystad, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 4 May 1991
• Resigned on: 21 June 1999
• Nationality: Swedesh
• Occupation: Director

OLSSON, Bengt

• Correspondence address: Geijersgatan 88a, Se-21619, Malmo, Sweden
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 June 2000
• Resigned on: 14 April 2009
• Nationality: Swedish
• Occupation: Director

OVIN, Per Ola Greger

• Correspondence address: Engelbrektsgatan 1 3v, Se-21133, Malmo, Sweden
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 June 1999
• Resigned on: 6 May 2008
• Nationality: Swedish
• Occupation: Director

OVIN, Rickard Hans-Eve

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 June 2010
• Resigned on: 19 September 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OVIN, Rickard Hans-Eve

• Correspondence address: Sodra Promenaden 43, Malmo, Sweden Se211 38, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 June 1999
• Resigned on: 14 April 2009
• Nationality: Swedish
• Occupation: Director

PALLOTTA, Steven Mark

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 May 2018
• Resigned on: 10 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERSSON, Jonas

• Correspondence address: Odinvagen 5, Se-237 35, Bjarred, Sweden
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 April 2009
• Resigned on: 31 July 2009
• Nationality: Swedish
• Occupation: Director

RENULF, Bengt Karl Andreas

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 March 2015
• Resigned on: 21 April 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RENULF, Bengt Karl Andreas

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 September 2011
• Resigned on: 13 March 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Managing Director

ROBIJN, Peter

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 March 2015
• Resigned on: 5 June 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SVENSSON, Yngve

• Correspondence address: Bohusvagen 5, Lund, Se-22225, Sweden
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 June 1999
• Resigned on: 14 April 2009
• Nationality: Swedish
• Occupation: Director

WARD, Kenneth Walter

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 May 2018
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WESSNER, Peter

• Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2015
• Resigned on: 19 May 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director