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PAYMASTER (1836) LIMITED

Company number 03249700

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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
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