PAYMENT SOLUTIONS LTD

Company number 03493808

20 officers / 19 resignations

BROWN, Adam John Witherow

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIEL, Rhys

• Correspondence address: One Windlesham Court, 51 Guildford Road, Bagshot, Surrey, GU19 5NG
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 6 September 2016
• Nationality: British
• Occupation: Director Of Operations

DANIEL, Rhys

• Correspondence address: 75 Frimley Grove Gardens, Frimley, Surrey, GU16 7JY
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 April 2001
• Nationality: British

JONES, Paula Downey

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2016
• Resigned on: 9 September 2021

JONES, Sara Jane

• Correspondence address: Windridge Farm, Reading Road Mattingley, Hook, Hampshire, RG27 8JY
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Company Secretary

JONES, Sara Jane

• Correspondence address: The Watershed 94 Chertsey Road, Chobham, Surrey, GU24 8PJ
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Financial Services

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1998
• Resigned on: 16 January 1998

AUDIS, Michael James

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 September 2021
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYNE, Christopher Andrew Armstrong

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 September 2021
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BINNS, Robert Hugh

• Correspondence address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 September 2021
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIEL, Rhys

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2006
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

DREWETT, Steven James

• Correspondence address: One Windlesham Court, 51 Guildford Road, Bagshot, Surrey, GU19 5NG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 December 2011
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

HARGRAVE, Jonathan Mark, Dr

• Correspondence address: One Windlesham Court, 51 Guildford Road, Bagshot, Surrey, England, GU19 5NG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HUGHES, Malcolm Keith

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 December 2011
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Paula Downey

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 August 2014
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Sara Jane

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2011
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Terence Christopher

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 January 1998
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCRUBY, Gavin John

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 January 2016
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

STEPHENS, Paul John

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 January 2021
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1998
• Resigned on: 16 January 1998