PAYPOINT PLC - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
PAYPOINT PLC is a Public Limited Company from WELWYN GARDEN CITY and has the status: Active.
PAYPOINT PLC was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581541. The accounts status is GROUP and accounts are next due on 30/09/2024.
PAYPOINT PLC was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581541. The accounts status is GROUP and accounts are next due on 30/09/2024.
PAYPOINT PLC - WELWYN GARDEN CITY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN CAROLE BARR | Feb 1958 | British | Director | 2015-06-01 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-12-29 | CURRENT | ||
MR ROB HARDING | Aug 1974 | British | Director | 2023-09-07 | CURRENT |
MR GILES FRANCIS BERTRAM KERR | Jul 1959 | British | Director | 2015-11-20 | CURRENT |
MR GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2023-03-23 | CURRENT |
MRS ROSEMARY JEAN SHAPLAND | Aug 1965 | British | Director | 2020-10-02 | CURRENT |
MR RAKESH SHARMA | Jun 1961 | British | Director | 2017-05-12 | CURRENT |
MR NICHOLAS WINSTON BRAIN WILES | Aug 1961 | Director | 2009-10-22 | CURRENT | |
MR BEN WISHART | Aug 1962 | British | Director | 2019-11-14 | CURRENT |
NORTON ROSE LIMITED | Nominee Secretary | 1998-06-15 UNTIL 1998-07-15 | RESIGNED | ||
MR PETER WILLIAM HARLEY SAXTON | Feb 1957 | British | Director | 1998-09-22 UNTIL 2001-07-07 | RESIGNED |
MR STEPHEN PAUL ROWLEY | Oct 1958 | British | Director | 2008-09-16 UNTIL 2016-02-04 | RESIGNED |
MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | 2004-08-18 UNTIL 2014-07-23 | RESIGNED |
MR CHARLES ARTHUR PAULL | Apr 1944 | British | Director | 1998-08-04 UNTIL 1998-10-20 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | 1998-08-04 UNTIL 2014-07-23 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1998-06-15 UNTIL 1998-07-15 | RESIGNED | ||
MR WILLIAM PATRICK MURPHY | Jul 1947 | Retired | Director | 1998-08-04 UNTIL 2004-08-06 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1998-06-15 UNTIL 1998-07-15 | RESIGNED | ||
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 2004-08-04 UNTIL 2008-07-09 | RESIGNED |
MR BRIAN MCLELLAND | Secretary | 2022-02-16 UNTIL 2023-12-29 | RESIGNED | ||
MR. IAN PAUL MCDOUGALL | Jan 1968 | British | Secretary | 1998-08-04 UNTIL 1999-05-31 | RESIGNED |
SUSAN CATHERINE COURT | British | Secretary | 1999-10-04 UNTIL 2019-12-13 | RESIGNED | |
AMANDA ELIZABETH CLIFFORD | Oct 1973 | British | Secretary | 1998-07-15 UNTIL 1998-08-04 | RESIGNED |
MRS SARAH CARNE | Secretary | 2019-12-13 UNTIL 2022-02-16 | RESIGNED | ||
SHAY DINATA HANSON | Jun 1967 | Secretary | 1999-05-31 UNTIL 1999-09-24 | RESIGNED | |
MR GEORGE WILLIAM ERIC DAVID EARLE | Aug 1953 | British | Director | 2004-09-20 UNTIL 2017-03-31 | RESIGNED |
ALAN CHRISTOPHER DALE | Dec 1960 | British | Director | 2020-11-20 UNTIL 2023-09-07 | RESIGNED |
MR DAVID COLLISON | Apr 1950 | British | Director | 1998-08-04 UNTIL 1999-06-21 | RESIGNED |
MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 2000-07-28 UNTIL 2004-08-31 | RESIGNED |
MR PATRICK VINCENT HEADON | Aug 1965 | British | Director | 2019-04-01 UNTIL 2019-12-19 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1999-07-12 UNTIL 2004-07-20 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 1998-09-22 UNTIL 2004-07-20 | RESIGNED |
MR NEIL ANDREW PATRICK CARSON | Apr 1957 | British | Director | 2014-07-23 UNTIL 2017-05-26 | RESIGNED |
AMANDA ELIZABETH CLIFFORD | Oct 1973 | British | Director | 1998-07-15 UNTIL 1998-08-04 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2008-09-16 UNTIL 2015-07-22 | RESIGNED |
RACHEL ELIZABETH KENTLETON | Feb 1969 | British | Director | 2017-01-03 UNTIL 2020-06-30 | RESIGNED |
MR ROGER NICHOLAS BROWNLOW WOOD | Jul 1942 | British | Director | 2004-09-09 UNTIL 2010-07-07 | RESIGNED |
DAVID JOHN MORRISON | Jan 1959 | British | Director | 1999-01-12 UNTIL 2017-07-26 | RESIGNED |
MARK WILTSHIRE | Nov 1958 | British | Director | 2000-01-26 UNTIL 2001-05-02 | RESIGNED |
MR MARK WILSON | Aug 1957 | United Kingdom | Director | 1999-04-27 UNTIL 2004-08-16 | RESIGNED |
MR DOMINIC CLAMOR VON TROTHA TAYLOR | May 1958 | British | Director | 1998-08-04 UNTIL 2019-04-01 | RESIGNED |
TIMOTHY DAVID WATKIN REES | Jan 1963 | British | Director | 1998-09-22 UNTIL 2018-03-31 | RESIGNED |
WARREN GORDON TUCKER | Jul 1962 | British | Director | 2014-02-05 UNTIL 2015-05-07 | RESIGNED |
CLAIRE ELIZABETH SYKES | Sep 1972 | British | Director | 1998-07-15 UNTIL 1998-08-04 | RESIGNED |
KIM STEELE | Oct 1954 | British | Director | 2001-09-26 UNTIL 2004-09-13 | RESIGNED |