IMAGENPAY UK LIMITED

Company number 11093080

1 active person with significant control / 0 active statements

Michael John Donald (Active)

• Correspondence address: C/O Ellis & Co, 114-120 Northgate Street, Chester, Cheshire, United Kingdom, CH1 2HT
• Notified on: 1 July 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Imagenpay Ag (Ceased)

• Correspondence address: Fabrikstrasse 5, 6330, Cham, Switzerland
• Notified on: 19 February 2018
• Ceased on: 1 July 2020
• Governing law: Swiss Law
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Ch-170.3.042.185-0
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Dowd (Ceased)

• Correspondence address: 63 High Street, Tarvin, Chester, United Kingdom, CH3 8EE
• Notified on: 16 January 2018
• Ceased on: 19 February 2018
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Henry Nicholson (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 4 December 2017
• Ceased on: 16 January 2018
• Date of birth: August 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors