ADVANCED PAYPOINT SOLUTIONS LIMITED

Company number 03997609

19 officers / 16 resignations

PARRY, Mark

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 31 July 2014

FLATTERY, Brendan Peter

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: April 1964
• Appointed on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MITCHELL, Alastair John

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: November 1961
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BINGLE, Timothy Mark

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 29 August 2000
• Nationality: British

ELLIOT, Colin Robert`

• Correspondence address: 281 Wollaton Road, Wollaton Park, Nottingham, NG8 1FS
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 26 October 2004
• Nationality: British

ELLISTON, Timothy

• Correspondence address: 125 Colyers Avenue, Corby, Northamptonshire, NN18 9JY
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Tecnician

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 26 October 2004
• Resigned on: 31 July 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

BREARLEY, John Richard

• Correspondence address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 October 2004
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRISLEY, Alec Paul

• Correspondence address: 191a Coventry Road, Hinckley, Leicestershire, LE10 0JS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 August 2000
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Sales Director

ELLISTON, Timothy

• Correspondence address: 125 Colyers Avenue, Corby, Northamptonshire, NN18 9JY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 August 2000
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Technician

FRASER, Nicholas Maurice

• Correspondence address: 6 Sunnyfield, Hatfield, Herts, AL9 5DX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 August 2000
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Managing Director

MARTINDALE, Stephen John

• Correspondence address: 4 Avon Crescent, Bicester, Oxfordshire, OX6 8LZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 August 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Operator

MAY, Gavin Disney

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 October 2004
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLAND, Adrienne Ann

• Correspondence address: North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 June 2011
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MILNE, Stephen Andrew Austen

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2000
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Computer Manager

RAY, Josephine

• Correspondence address: 14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Simon James

• Correspondence address: The Whitehouse, Bassingfield, Nottingham, NG12 2LG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 August 2000
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000