ACTIVPAYROLL GROUP LIMITED

Company number 12369720

10 officers / 5 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 16 April 2020

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• Registration number: SC131085

JONES, Robert John William

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

L'ESTRANGE GILLON, Guy Michael

• Correspondence address: Crown House, 143-147 Regent Street, London, W1B 4NR
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWERS, Douglas Hugh

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TRESTON, Nick Richard

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Jason Thomas

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 August 2021
• Resigned on: 6 March 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

CALLAGHAN, Stephen James

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2020
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FAULDS, James Joseph Michael

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2021
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

REYNOLDS, Michael Anthony

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 January 2020
• Resigned on: 5 June 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional

SOUTHWELL, Nicholas Thomas

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 September 2020
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo