PAYMENTSHIELD GROUP HOLDINGS LIMITED

Company number 05919794

42 officers / 39 resignations

PAYNE, Christopher James

• Correspondence address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
• Role (Active): Secretary
• Appointed on: 26 June 2024

RAWLINSON, Emma Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Rebecca Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 November 2013

CLARK, Samuel Thomas Budgen

• Correspondence address: 2 Vernons Road, Newick, East Sussex, BN8 4NF
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 2 February 2007
• Nationality: British

CLARKE, Dean

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

GIFFORD, Nicola

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 30 April 2012

GOURIET, Geoffrey Costerton

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 3 August 2018

JOHNSTON, Graham Hamilton

• Correspondence address: 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Director

OWENS, Jennifer

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Solicitor

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 22 February 2022
• Resigned on: 26 June 2024

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• Registration number: 03702575

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 2 October 2006

BUTLER, Patrick Noel

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 July 2016
• Resigned on: 7 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Jonathan

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 30 October 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COUGILL, Diane

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 July 2019
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CULLUM, Peter Geoffrey

• Correspondence address: Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 October 2006
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAKIN, Janice

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 February 2019
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

DIXON, Richard John

• Correspondence address: 6 Woodthorpe Manor, Sandal, Wakefield, West Yorkshire, WF2 6SY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 November 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 February 2018
• Resigned on: 20 February 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

EVANS, Robert Ieuan

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 February 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALJAARD, Neil Edward

• Correspondence address: 9 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSTEAD, Andrew John

• Correspondence address: Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 August 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 November 2006
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance

JOHNSON, Timothy David

• Correspondence address: Treetops, 314 Hardhorn Road, Poulton-Le-Fylde, Lancashire, FY6 8DH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKLE, Feilim

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 February 2019
• Resigned on: 18 April 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MARTIN, Kay Alison

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 March 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MUGGE, Mark Stephen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 November 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 October 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENDER, Stuart Macpherson

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 November 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POWELL, Vernon David

• Correspondence address: 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant