PAYPOINT RETAIL SOLUTIONS LIMITED

Company number 04476269

20 officers / 17 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 2 February 2024

UK Limited Company What's this?

• Registration number: 13253973

HARDING, David Robert

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILES, Nicholas Winston Braid

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARNE, Sarah

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 16 December 2019
• Resigned on: 28 January 2022

COURT, Susan Catherine

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 13 December 2019
• Nationality: British

DAVIES, Margaret Michelle

• Correspondence address: 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2002
• Resigned on: 31 July 2002
• Nationality: British

MCLELLAND, Brian

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 29 December 2023

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 September 2002
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Director

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 September 2002
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BULL, Ian Alan

• Correspondence address: 16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 September 2002
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Alan Christopher

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2020
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 20 October 2004
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEADON, Patrick Vincent

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENTLETON, Rachel Elizabeth

• Correspondence address: 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 February 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 2002
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Investment Manager

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 September 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIKE, Pamela

• Correspondence address: 88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
• Role (Resigned): Nominee Director
• Date of birth: October 1949
• Appointed on: 3 July 2002
• Resigned on: 31 July 2002
• Nationality: British

STEELE, Kim

• Correspondence address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 July 2002
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Finance 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: 25 September 2002
• Resigned on: 1 April 2019
• 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: 31 July 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director