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 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.
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 |