CLOUDPAY HOLDINGS LIMITED

Company number 04909236

23 officers / 20 resignations

PEARCE, John Brian

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Payroll And Payments

THOMSON, Andrew James Edward

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 7 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHITE, Charlotte Jane

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 7 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

PATERSON, Philip Henry Cameron

• Correspondence address: White Cottage Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 July 2010
• Nationality: British

PEARSON, Andrew

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 20 July 2017

ROOK, Tony

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 2 March 2018

NUMERICA SECRETARIES LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 30 December 2005

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003

BARNES, Edward Charles

• Correspondence address: Old Trees, Woodland Way, Kingswood, Surrey, KT20 6NN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 2006
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLETT, Paul

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, County Of New Castle, DE 19801
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 April 2010
• Resigned on: 20 July 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

COOKE, Ian Francis

• Correspondence address: Ridgefield, The Chase, Kingswood, Surrey, KT20 6HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 June 2008
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Fund Manager

COTGROVE, Peter Leonard George

• Correspondence address: 21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 June 2004
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIS, John

• Correspondence address: 1 Durley Crescent, Ashurst Bridge Totton, Southampton, Hampshire, SO40 7QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 May 2009
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Cto

HOLLIS, John

• Correspondence address: 1 Durley Crescent, Ashurst Bridge Totton, Southampton, Hampshire, SO40 7QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 September 2003
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

KEIL, Carl

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, City Of Welmington, County Of New Castle, United States, DE 19801
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 April 2010
• Resigned on: 20 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LEESE, David John

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 July 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Offcier

PATERSON, Karen Patricia

• Correspondence address: White Cottage, Fryern Court Road Burgate Cross, Fordingbridge, Hampshire, SP6 1LZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 September 2003
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Systems Consultant

PEARSON, Andrew

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 September 2011
• Resigned on: 7 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

QUAIL, Crispin Francis

• Correspondence address: Thorn House Station Road, Soberton, Hampshire, SO32 3QU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 June 2008
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chartered Accountant

ROOK, Tony

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: General

WACK, Patrick

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, County Of New Castle, United States, DE 19801
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 April 2010
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

WILSON, Mark Geoffrey

• Correspondence address: Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 June 2019
• Resigned on: 7 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003