INTERPAYMENT SERVICES LIMITED - BURY


Company Profile Company Filings

Overview

INTERPAYMENT SERVICES LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
INTERPAYMENT SERVICES LIMITED was incorporated 36 years ago on 27/11/1987 and has the registered number: 02199546. The accounts status is SMALL and accounts are next due on 31/12/2023.

INTERPAYMENT SERVICES LIMITED - BURY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 31/12/2023

Registered Office

PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK
BURY
LANCASHIRE
BL9 8RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MARCH Secretary 2022-12-27 CURRENT
MR MARTIN MARCH Jan 1950 British Director 2022-12-27 CURRENT
HARNESH SINGH Jan 1982 Australian Director 2014-05-23 UNTIL 2016-01-14 RESIGNED
LAWRENCE STIRLING Oct 1945 American Director 1992-09-15 UNTIL 1994-11-24 RESIGNED
MR PETER BRIAN RUSSELL Jul 1968 British Director 2008-12-01 UNTIL 2013-12-19 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2001-03-23 UNTIL 2002-05-09 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2007-02-01 UNTIL 2010-03-05 RESIGNED
GRAHAM HOWARD RIDER Oct 1953 British Director 1994-11-24 UNTIL 1995-04-30 RESIGNED
NEIL ANDREW RADLEY Jun 1963 British Director RESIGNED
MR EAMONN RUANE Jul 1981 British Director 2021-10-18 UNTIL 2022-04-12 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 1995-04-03 UNTIL 2001-02-23 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2002-05-09 UNTIL 2004-06-21 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2005-03-30 UNTIL 2007-02-01 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2001-03-23 UNTIL 2002-05-09 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2002-05-09 UNTIL 2004-06-21 RESIGNED
VANESSA ANN MURDEN Dec 1969 British Director 2007-02-01 UNTIL 2009-05-13 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director 1994-11-24 UNTIL 1999-03-31 RESIGNED
MR NICHOLAS JAMES LARNER Oct 1973 British Director 2022-07-15 UNTIL 2022-12-27 RESIGNED
NEIL JAMES PIRIE Dec 1955 British Director 1999-05-07 UNTIL 1999-10-08 RESIGNED
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-05-09 UNTIL 2017-03-01 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 2001-03-23 UNTIL 2002-05-09 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Secretary 1994-11-24 UNTIL 2001-02-23 RESIGNED
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 UNTIL 2022-12-27 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2001-03-23 UNTIL 2002-05-09 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1994-11-24 UNTIL 1996-08-31 RESIGNED
MR MARK HORGAN May 1966 British Director 2010-03-05 UNTIL 2011-03-31 RESIGNED
JOHN HEMPSEY Oct 1952 British Director 1999-05-07 UNTIL 2001-03-12 RESIGNED
JOHN CALVIN HAYES Sep 1943 American Director RESIGNED
PETER GRAHAM HAWARD Jan 1941 British Director RESIGNED
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2010-03-05 UNTIL 2011-03-31 RESIGNED
MR NEIL ANDREW HARRISON Jul 1961 British Director 2004-06-21 UNTIL 2005-06-03 RESIGNED
MRS SUZANNE LOUISE JOHNSTON Sep 1973 British Director 2008-12-01 UNTIL 2014-02-28 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 1995-02-17 UNTIL 2001-02-27 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2013-12-19 UNTIL 2013-12-19 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2014-05-23 UNTIL 2016-12-15 RESIGNED
IAN SPIGHT Sep 1948 British Director 1994-11-24 UNTIL 1997-06-18 RESIGNED
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2017-04-20 UNTIL 2020-08-06 RESIGNED
DAVID ANTHONY CASEY Apr 1949 British Director RESIGNED
RICHARD THOMAS BUTT Nov 1941 British Director RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2011-03-31 UNTIL 2022-12-27 RESIGNED
MR WILLIAM DALRYMPLE ANDERSON Dec 1957 British Director 1994-11-24 UNTIL 1995-02-10 RESIGNED
PHILIP GLYN ETHELSTON Feb 1943 British Director RESIGNED
MR RICHARD ANTHONY JONES Sep 1971 British Director 2004-06-21 UNTIL 2007-02-01 RESIGNED
ALEXANDER MARK JABLONOWSKI Jul 1948 British Director 1993-04-22 UNTIL 1994-11-24 RESIGNED
SUNDEEP KAUR Sep 1978 British Director 2016-01-14 UNTIL 2016-09-05 RESIGNED
GLYN COLLEN THOMAS Jul 1951 British Director 1997-06-18 UNTIL 1997-10-08 RESIGNED
MELANIE WHITEHOUSE Aug 1958 British Director 2002-05-09 UNTIL 2004-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Travelex Global And Financial Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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