AUTOMOTIVE PAYROLL SYSTEMS LIMITED

Company number 12330209

1 active person with significant control / 0 active statements

Mr Stuart Graham Wainman (Active)

• Correspondence address: First Floor, 14, Church Street, Ilkley, England, LS29 9DS
• Notified on: 19 July 2022
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Peter Graham Wadsworth (Ceased)

• Correspondence address: First Floor, 14, Church Street, Ilkley, England, LS29 9DS
• Notified on: 19 January 2021
• Ceased on: 19 July 2022
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Griffiths (Ceased)

• Correspondence address: 3 Hawksworth Street, Ilkley, United Kingdom, LS29 9DU
• Notified on: 12 March 2020
• Ceased on: 19 January 2021
• Date of birth: May 1956
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Graham Wadsworth (Ceased)

• Correspondence address: 3 Hawksworth Street, Ilkley, United Kingdom, LS29 9DU
• Notified on: 25 November 2019
• Ceased on: 12 March 2020
• Date of birth: March 1945
• Nationality: British
• Country of residence: England
• 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