- Company Overview for PAYMASTER (1836) LIMITED (03249700)
- Filing history for PAYMASTER (1836) LIMITED (03249700)
- People for PAYMASTER (1836) LIMITED (03249700)
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- More for PAYMASTER (1836) LIMITED (03249700)
Officers: 52 officers / 48 resignations
PRISM COSEC LIMITED
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Secretary
- Appointed on
- 31 May 2023
UK Limited Company What's this?
- Registration number
- 05533248
BOWEN, Susannah Elizabeth
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 28 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GREEN, Adam Charles
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 30 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Risk Officer
WATSON, Duncan Stuart
- Correspondence address
- Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
ATHERTON, Sharon Anne
- Correspondence address
- Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
- Role Resigned
- Secretary
- Appointed on
- 23 February 2007
- Resigned on
- 31 July 2013
- Nationality
- British
- Occupation
- Legal Adviser
BELL, Nigel
- Correspondence address
- 48 Ringford Road, Wandsworth, London, SW18 1RR
- Role Resigned
- Secretary
- Appointed on
- 8 December 1999
- Resigned on
- 31 January 2000
- Nationality
- British
BURGESS, Keith John
- Correspondence address
- 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
- Role Resigned
- Secretary
- Appointed on
- 31 January 2000
- Resigned on
- 8 July 2005
- Nationality
- British
CROSLAND, Sharon Jane
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- Role Resigned
- Secretary
- Appointed on
- 15 May 2019
- Resigned on
- 31 May 2023
DAWE, Anthony Peter
- Correspondence address
- Heron Lodge Hurst Drive, Walton-On-The-Hill, Surrey, KT20 7QT
- Role Resigned
- Secretary
- Appointed on
- 27 August 1998
- Resigned on
- 27 January 1999
- Nationality
- British
HOWELL, Peter Graham
- Correspondence address
- 76 Kings Road, London, SW19 8QW
- Role Resigned
- Secretary
- Appointed on
- 27 January 1999
- Resigned on
- 8 December 1999
- Nationality
- British
PALMER, Lee
- Correspondence address
- 51 Manor Way, Guildford, Surrey, GU2 5RB
- Role Resigned
- Secretary
- Appointed on
- 16 December 1996
- Resigned on
- 1 April 1997
- Nationality
- British
- Occupation
- Civil Servant
PALMER, Neil Richard
- Correspondence address
- 35 Vine Street, London, EC3N 2AA
- Role Resigned
- Secretary
- Appointed on
- 25 September 1996
- Resigned on
- 16 December 1996
- Nationality
- British
ROY, David Maitland
- Correspondence address
- 14 Lovell Road, Oakley, Bedford, MK43 7RZ
- Role Resigned
- Secretary
- Appointed on
- 1 April 1997
- Resigned on
- 27 August 1998
- Nationality
- British
- Occupation
- Company Secretary
SALTER, James Anthony
- Correspondence address
- 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
- Role Resigned
- Secretary
- Appointed on
- 8 July 2005
- Resigned on
- 8 February 2006
- Nationality
- British
- Occupation
- Accountant
STAHELIN, Peter Charles
- Correspondence address
- 112 Ember Lane, Esher, Surrey, KT10 8EL
- Role Resigned
- Secretary
- Appointed on
- 8 February 2006
- Resigned on
- 23 February 2007
- Nationality
- British
SWABEY, Peter Kenneth
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- Role Resigned
- Secretary
- Appointed on
- 1 August 2013
- Resigned on
- 20 September 2013
THOMAS, Howard
- Correspondence address
- 50 Iron Mill Place, Crayford, Kent, DA1 4RT
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 September 1996
- Resigned on
- 25 September 1996
- Nationality
- British
YOUNG, Ceri Joanne Charles
- Correspondence address
- Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
- Role Resigned
- Secretary
- Appointed on
- 9 November 2016
- Resigned on
- 15 May 2019
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 20 September 2013
- Resigned on
- 9 November 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND AND WALES
- Registration number
- OC309455
BINGHAM, Paul Brian
- Correspondence address
- Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 8 July 2005
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BONIFACE, Richard Colin
- Correspondence address
- Walnuts, Twineham Lane, Twineham, Haywards Heath, West Sussex, RH17 5NP
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 24 October 2001
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COURTLEY, David John
- Correspondence address
- 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 9 April 1997
- Resigned on
- 27 August 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
COX, Charles Edward Frederick
- Correspondence address
- 60 Ravenscourt Road, London, W6 0UG
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 17 July 1997
- Resigned on
- 27 August 1998
- Nationality
- British
- Occupation
- Director
DEAR, Anthony James
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 14 August 2017
- Resigned on
- 1 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DOWNS, Gavin Dalziel
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 31 March 2014
- Resigned on
- 5 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ENGELBERT, Steven Mark
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 18 May 2020
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FORREST, Martin David
- Correspondence address
- 7 Chester Close, Ashford, Middlesex, TW15 1PH
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 April 1997
- Resigned on
- 9 April 1997
- Nationality
- British
- Occupation
- Manager
FRY, Christopher Pearson
- Correspondence address
- The Rowans, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HX
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 29 April 1997
- Resigned on
- 8 July 2005
- Nationality
- British
- Occupation
- Company Director
GARSIDE, Christopher Howard
- Correspondence address
- 51 Basingfield Road, Thames Ditton, Surrey, KT7 0PD
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 April 1997
- Resigned on
- 9 April 1997
- Nationality
- British
- Occupation
- Manager
GRAY, Paul Richard Charles
- Correspondence address
- Green Farmhouse, Littlebury Green, Saffron Walden, Essex, CB11 4XB
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 16 December 1996
- Resigned on
- 1 April 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Servant
HANSFORD, Martin
- Correspondence address
- 5 Benett Drive, Hove, East Sussex, BN3 6PL
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 16 December 1996
- Resigned on
- 1 April 1997
- Nationality
- British
- Occupation
- Civil Servant
HINDLEY, Martyn John
- Correspondence address
- Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 3 December 2012
- Resigned on
- 20 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HUTCHISON, Michael John
- Correspondence address
- Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 9 April 1997
- Resigned on
- 19 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JENKINS, Vaughan
- Correspondence address
- 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 29 September 1996
- Resigned on
- 27 August 1998
- Nationality
- British
- Occupation
- Commercial Development Directo
JONES, Frank Stevenson
- Correspondence address
- 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 3 February 2004
- Resigned on
- 23 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director