- Company Overview for PAYMENTSHIELD LIMITED (02728936)
- Filing history for PAYMENTSHIELD LIMITED (02728936)
- People for PAYMENTSHIELD LIMITED (02728936)
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Officers: 62 officers / 54 resignations
PAYNE, Christopher James
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Secretary
- Appointed on
- 26 June 2024
BALL, Craig David
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 26 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BARLOW, Ellie
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Director
- Date of birth
- July 1982
- Appointed on
- 26 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COLLINGS, Christopher Thomas
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Director
- Date of birth
- July 1955
- Appointed on
- 26 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DONALDSON, Ian James
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 26 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LEWIS, Catherine Ellen
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 26 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SHEPHERD, Rebecca Jane
- Correspondence address
- Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 13 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATSON, Andrew Stuart
- Correspondence address
- Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 26 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CLARK, Samuel Thomas Budgen
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 30 April 2012
- Resigned on
- 1 November 2013
CLARKE, Dean
- Correspondence address
- Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 11 December 2018
- Resigned on
- 22 February 2022
COTTRELL, Patricia
- Correspondence address
- 45 Hatfield Road, Ainsdale, Southport, Merseyside, PR8 2PE
- Role Resigned
- Secretary
- Appointed on
- 8 October 1992
- Resigned on
- 21 August 2000
- Nationality
- British
- Occupation
- Sales Manager/Director
EVANS, Paul William John
- Correspondence address
- 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
- Role Resigned
- Secretary
- Appointed on
- 21 August 2000
- Resigned on
- 8 November 2006
- Nationality
- British
- Occupation
- Accountant
GIFFORD, Nicola
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 9 December 2009
- Resigned on
- 30 April 2012
GOURIET, Geoffrey Costerton
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 3 August 2018
- Resigned on
- 11 December 2018
GOURIET, Geoffrey Costerton
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 25 May 2016
- Resigned on
- 5 January 2017
GREGORY, Jacqueline Anne
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2017
- Resigned on
- 3 August 2018
JOHNSTON, Graham Hamilton
- Correspondence address
- 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
- Role Resigned
- Secretary
- Appointed on
- 2 February 2007
- Resigned on
- 9 December 2009
- Nationality
- British
- Occupation
- Director
MINNERY, Barry Thomas
- Correspondence address
- 10 Crocketts Walk, Eccleston, St Helens, Merseyside, WA10 5DU
- Role Resigned
- Secretary
- Appointed on
- 6 July 1992
- Resigned on
- 8 October 1992
- Nationality
- British
OWENS, Jennifer
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Secretary
- Appointed on
- 25 November 2013
- Resigned on
- 1 March 2016
POWELL, Vernon David
- Correspondence address
- 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
- Role Resigned
- Secretary
- Appointed on
- 8 November 2006
- Resigned on
- 2 February 2007
- Nationality
- British
ARDONAGH CORPORATE SECRETARY LIMITED
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role Resigned
- Secretary
- Appointed on
- 22 February 2022
- Resigned on
- 26 June 2024
UK Limited Company What's this?
- Registration number
- 03702575
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 July 1992
- Resigned on
- 6 July 1992
BOULGER, Graham
- Correspondence address
- 2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 October 2003
- Resigned on
- 8 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BYRNE, Jonathan
- Correspondence address
- Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role Resigned
- Director
- Date of birth
- July 1987
- Appointed on
- 13 November 2019
- Resigned on
- 1 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARRUTHERS, James Maxwell
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 30 June 2008
- Resigned on
- 7 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COTTRELL, Lee Michael
- Correspondence address
- 6 Old School Drive, Longton, Preston, Lancashire, PR4 5YU
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 9 December 2002
- Resigned on
- 8 November 2006
- Nationality
- British
- Occupation
- It Systems Developer
COTTRELL, Patricia
- Correspondence address
- 4 Longshaw Close, Rufford, Ormskirk, Lancashire, L40 1XD
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 6 July 1992
- Resigned on
- 12 August 2004
- Nationality
- British
- Occupation
- Sales Manager/Director
CULLUM, Peter Geoffrey
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 4 February 2011
- Resigned on
- 4 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, Mark
- Correspondence address
- 12 Pinfold Lane, Ainsdale, Merseyside, PR8 3QH
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 8 November 2006
- Resigned on
- 30 June 2008
- Nationality
- British
- Occupation
- Human Resources Director
DIXON, Richard John
- Correspondence address
- 6 Woodthorpe Manor, Sandal, Wakefield, West Yorkshire, WF2 6SY
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 25 October 2005
- Resigned on
- 30 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
EGAN, Scott
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 19 April 2012
- Resigned on
- 14 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EROTOCRITOU, Antonios
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 22 March 2017
- Resigned on
- 13 November 2019
- Nationality
- Cypriot
- Country of residence
- United Kingdom
- Occupation
- Deputy Cfo
EVANS, Paul William John
- Correspondence address
- 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 21 August 2000
- Resigned on
- 8 November 2006
- Nationality
- British
- Occupation
- Accountant
EVANS, Robert Ieuan
- Correspondence address
- Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 1 May 2019
- Resigned on
- 30 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FULLUCK, David Stephen
- Correspondence address
- The Old Bakehouse, Scottlethorpe Road, Edenham, Lincolnshire, PE10 0LN
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 3 December 2004
- Resigned on
- 10 March 2006
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Sales Director