PAYPOINT NETWORK LIMITED

Company number 02973115

43 officers / 40 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 22 January 2024

UK Limited Company What's this?

• Registration number: 13253973

HARDING, David Robert

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILES, Nicholas Winston Braid

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNE, Sarah

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 28 January 2022

COURT, Susan Catherine

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 13 December 2019
• Nationality: British

EDELSTYN, Paul

• Correspondence address: Basement Flat, 12 Shrewsbury Road, London, W2 5PR
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Solicitor

HANSON, Shay Dinata

• Correspondence address: 29 Trebovir Road, London, SW5 9NQ
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 24 September 1999
• Nationality: British

HORSNELL, Richard, Dr

• Correspondence address: Nightingale Farm, Nightingale Hill, Langham, Colchester, Essex, CO4 5PN
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Ccompany Director

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 31 May 1999
• Nationality: British

MCLELLAND, Brian

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 29 December 2023

STEEDS, Robert Hurle

• Correspondence address: 19 Reservoir Road, Elburton, Plymouth, Devon, PL9 8JR
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 22 September 1998
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1994
• Resigned on: 8 November 1994

ASTBURY, Mark Harvey Ayrton

• Correspondence address: Springmead, High Street, Saffron Walden, Cambs, CB10 1PL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 October 2004
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 July 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 July 1999
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BULL, Ian Alan

• Correspondence address: 16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 September 1998
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 August 1998
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DALE, Alan Christopher

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2020
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EARLE, George William Eric David

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 October 2004
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDELSTYN, Paul

• Correspondence address: Basement Flat, 12 Shrewsbury Road, London, W2 5PR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 1994
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Solicitor

FARBROTHER, Robert William Ronald

• Correspondence address: Harmer Green House Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 November 1994
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Director

HEADON, Patrick Vincent

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARD, Gerald Anthony

• Correspondence address: The Old Nursery 71 Avenue Road, St Neots, Cambridgeshire, PE19 1LH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 April 1996
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Services Director

HORSNELL, Richard, Dr

• Correspondence address: Nightingale Farm, Nightingale Hill, Langham, Colchester, Essex, CO4 5PN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 November 1994
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Ccompany Director

KENTLETON, Rachel Elizabeth

• Correspondence address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 February 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOGGIE, Robert John

• Correspondence address: 2 Page Heath Lane, Bickley, Kent, BR1 2DS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 June 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Manager

MCHARDY, Maxwell Stuart Charles Russell

• Correspondence address: 46a Carlton Hill, London, NW8 0ES
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 April 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Network Director

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 2002
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Investment Manager

MURPHY, William Patrick

• Correspondence address: Summerhaze Farm Church Street, Woolley, Bath, BA1 8AS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 April 1996
• Resigned on: 22 September 1998
• Nationality: Retired
• Country of residence: Great Britain
• Occupation: Company Director

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 April 1998
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Judith Victoria

• Correspondence address: Flat 1 22 Cleveland Way, London, E1 4UF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 November 1994
• Resigned on: 16 November 1994
• Nationality: Irish
• Occupation: Lawyer

PAULL, Charles Arthur

• Correspondence address: The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 August 1998
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 April 1996
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAXTON, Peter William Harley

• Correspondence address: Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 October 1996
• Resigned on: 7 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLERS, Brian

• Correspondence address: The Hollies Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 April 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Finance Director