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PAY360 LIMITED

Company number 03539217

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Officers: 33 officers / 29 resignations

AUDIS, Michael James

Correspondence address
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Role Active
Director
Date of birth
May 1971
Appointed on
1 December 2022
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 Active
Director
Date of birth
January 1971
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINNS, Robert Hugh

Correspondence address
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Role Active
Director
Date of birth
August 1968
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURT, Susan Catherine

Correspondence address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
7 January 2016
Nationality
British

DIPPLE, Christopher William

Correspondence address
5 Acer Drive, West End, Woking, Surrey, GU25 9XH
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
14 April 2003
Nationality
British

FEINGOLD, Kim-Joeie Walton

Correspondence address
10 St Margarets Crescent, Gravesend, Kent, DA12 4EH
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
12 November 1998
Nationality
British
Occupation
Administration Manager

FEINGOLD, Mark Richard Walton

Correspondence address
St Margarets Lodge, College Road, Ripon, North Yorkshire, HG4 2HD
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
26 February 2007
Nationality
British

SPENCER-HOPKINS, Nicola Aimee

Correspondence address
8 Herts Crescent, Loose, Maidstone, Kent, ME15 0AX
Role Resigned
Secretary
Appointed on
12 November 1998
Resigned on
14 June 2000
Nationality
British

STEVENS, Alison Mary

Correspondence address
5 Kemps Way, Salehurst, Robertsbridge, East Sussex, TN32 5PD
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
1 April 1998
Resigned on
1 April 1998

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
7 January 2016
Resigned on
1 December 2022

UK Limited Company What's this?

Registration number
2376959

BAKER, Christopher Francis Henry

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 2016
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

COWAN, James

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 January 2017
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Director

DIPPLE, Christopher William

Correspondence address
5 Acer Drive, West End, Woking, Surrey, GU25 9XH
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2001
Resigned on
26 February 2007
Nationality
British
Occupation
Computer Services

DUNLOP, Andrea Maria

Correspondence address
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 December 2022
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Christopher, Director

Correspondence address
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 May 2021
Resigned on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Director

EARLE, George William Eric David

Correspondence address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 February 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEINGOLD, Mark Richard Walton

Correspondence address
St Margarets Lodge, College Road, Ripon, North Yorkshire, HG4 2HD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 1998
Resigned on
26 February 2007
Nationality
British
Country of residence
England
Occupation
Computer Consultant

FERRY, Stephen Robert

Correspondence address
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 September 2018
Resigned on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Garry Edward, Prof

Correspondence address
Elbury Enterprises Elbury House, 37 Blenheim Road, London, SW20 9BA
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 February 2006
Resigned on
13 March 2007
Nationality
British
Occupation
Director

LOCKIE, David James

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
November 1973
Appointed on
7 January 2016
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Stefan John

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 January 2016
Resigned on
29 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MCBRINN, William Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBY, Charles Derek

Correspondence address
16 Primrose Close, Ripon, North Yorkshire, HG4 1EH
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2006
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director

RADFORD, Jamie Leigh

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1975
Appointed on
7 January 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODGERSON, Craig Hilton

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 January 2016
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Director

STEVENS, Alison Mary

Correspondence address
5 Kemps Way, Salehurst, Robertsbridge, East Sussex, TN32 5PD
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 April 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TIMLIN, Andrew James

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
29 June 2020
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VON TROTHA TAYLOR, Dominic Clamor

Correspondence address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 February 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATKIN REES, Timothy David

Correspondence address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 February 2007
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Appointed on
7 January 2016
Resigned on
1 December 2022

UK Limited Company What's this?

Registration number
5641516

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
1 April 1998
Resigned on
1 April 1998