STEPHEN CHARLES WILKINSON - LONDON

Overview

MR STEPHEN CHARLES WILKINSON is a Company Director from London. This person was born in June 1963, which was over 61 years ago. MR STEPHEN CHARLES WILKINSON is British and resident in United Kingdom. This company officer is, or was, associated with at least 14 company roles.

Their most recent appointment, in our records, was to PURE PAYROLL LTD on 2023-12-01.

Address

20, Wenlock Road

London

N1 7GU

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
PURE PAYROLL LTD	Active	Director	2023-12-01	CURRENT
PURE SOFTWARE LTD	Active	Director	2023-08-17	CURRENT
PUREPAY LTD	Active	Director	2023-08-16	CURRENT
FRANGIPANE INVESTMENTS LLP	Active	Llp Designated Member	2020-12-02	CURRENT	£27 cash, £1,516,725 equity
PENSIONS.NETWORK LTD	Active	Director	2018-09-04	CURRENT	£-2,925 equity
HUSKY LTD	Active	Director	2015-05-11 until 2022-10-31	RESIGNED	£1 cash, £1 equity
FINANCIAL SATNAV LIMITED	Active	Director	2014-11-01 until 2022-10-31	RESIGNED	£19,579 cash, £1,347,280 equity
FIXLABS LTD	Dissolved - no longer trading	Director	2011-11-01	CURRENT	£4 equity
CODEFACTORS LTD	Active	Director	2011-05-05	CURRENT	£1 cash, £1 equity
SOLUTIONFORGE LIMITED	Active	Director	2011-04-11	CURRENT	£1 cash, £1 equity
ALGOXCHANGE LTD	Dissolved - no longer trading	Director	2011-02-14	CURRENT	£2 equity
CORNERSTONE TECHNOLOGY LIMITED	Dissolved - no longer trading	Director	2009-06-01	CURRENT	£-43,840 equity
SIMCORP DEVELOPMENT CENTRE UK LIMITED	Dissolved - no longer trading	Director	1999-01-08 until 2007-04-01	RESIGNED

Companies Controlled

Company	Active from	Level of control
PURE PAYROLL LTD	2023-12-01	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
PAYETOOLS LTD	2022-10-25	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
PURE SOFTWARE LTD	2023-08-17	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
PUREPAY LTD	2023-08-16	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
PENSIONS.NETWORK LTD	2018-09-04	Ownership of shares 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MR DAVID JAMES MARKHAM	Management Consultant	London, United Kingdom	12
MR JEREMY RICHARD MCGAHAN	Company Director	London, United Kingdom	9
MR CHRISTOPHER PAUL DEESON	Director	London, England	6
MR MICHAEL HOLMBERG ANDERSEN	Director	Solroed Strand, Denmark	4
DR GEORG VERNER HETRODT	Chairman Dyalog Limited	21618 Limhamn, Sweden	5
PETER THEILL	Executive Vice President In Si	3600, Denmark	6
MR BRENDAN SHANKS	Director	London, United Kingdom	4
PETER LORENS RAVN		Birkerod, Denmark	6
MR MARTIN CLIFFORD BELLAMY	Chief Information Officer	Stanmore, England	4
THOMAS JOHANSEN	Chief Financial Officer	Koge, Denmark	2
VINCENT AVERY	Company Director	Brentwood	1
VINCENT AVERY	Company Director	Brentwood	1
RICHRD SINCLAIR COPE	Co Director	Brentwood	1
MR KEVIN LEE	Business Consultant	Brentwood, England	9
MATTHEW JOHN REID	Managing Director	Brentwood	2
DIANE WILKINSON	Company Director	Brentwood	2
MR THOMAS MARTIN O'BRIEN	Business Person	Tetbury, England	4
DR JONATHAN GREGORY CLIFFORD SNICKER	Chair Person	Exeter	10
MS ALEXANDRA JEAN FOSTER	Company Executive	Richmond, England	1

Nearby People

Name	Occupation	Address	No of Appointments
MR VICTOR JAMES SHAYLER	Company Director	London, England	5
MR WARREN BEATTY	Manager	London, England	6
MR PETER HUGH GREEN	Company Director	London, England	3
MR ROBERT DAVID MILLS	Company Director	London, England	8
MR ANTHONY PETER FOX	Chartered Engineer	London, England	14
MR MAURICE WILLIAM KING	Toastmaster & Master Of Ceremonies	London, England	10
SAM ALLEN	Co-Founder	London, England	3
MRS AMANDA RITCHIE	Consultant	London, England	4
MISS SAMANTHA COETZER	Administrator	London, England	1,215
MR JAN ZURALSKI	Director	London, England	1