PAYMENTSHIELD LIMITED

Company number 02728936

55 officers / 51 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

EVANS, Robert Ieuan

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Emma Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Rebecca Jane, Ms

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

COTTRELL, Patricia

• Correspondence address: 45 Hatfield Road, Ainsdale, Southport, Merseyside, PR8 2PE
• Role (Resigned): Secretary
• Appointed on: 8 October 1992
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Sales Manager/Director

EVANS, Paul William John

• Correspondence address: 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

GIFFORD, Nicola

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 30 April 2012

GOURIET, Geoffrey Costerton

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 5 January 2017

GREGORY, Jacqueline Anne

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 3 August 2018

JOHNSTON, Graham Hamilton

• Correspondence address: 13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 9 December 2009
• Nationality: British
• Occupation: Director

MINNERY, Barry Thomas

• Correspondence address: 10 Crocketts Walk, Eccleston, St Helens, Merseyside, WA10 5DU
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 8 October 1992
• Nationality: British

OWENS, Jennifer

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

POWELL, Vernon David

• Correspondence address: 18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 2 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1992
• Resigned on: 6 July 1992

BOULGER, Graham

• Correspondence address: 2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2003
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BYRNE, Jonathan

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 13 November 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, James Maxwell

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTRELL, Lee Michael

• Correspondence address: 6 Old School Drive, Longton, Preston, Lancashire, PR4 5YU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 9 December 2002
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: It Systems Developer

COTTRELL, Patricia

• Correspondence address: 4 Longshaw Close, Rufford, Ormskirk, Lancashire, L40 1XD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 July 1992
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Sales Manager/Director

CULLUM, Peter Geoffrey

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 February 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Mark

• Correspondence address: 12 Pinfold Lane, Ainsdale, Merseyside, PR8 3QH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Human Resources Director

DIXON, Richard John

• Correspondence address: 6 Woodthorpe Manor, Sandal, Wakefield, West Yorkshire, WF2 6SY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 October 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EGAN, Scott

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2017
• Resigned on: 13 November 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

EVANS, Paul William John

• Correspondence address: 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 August 2000
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

FULLUCK, David Stephen

• Correspondence address: The Old Bakehouse, Scottlethorpe Road, Edenham, Lincolnshire, PE10 0LN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 December 2004
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

GALJAARD, Neil Edward

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 May 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSTEAD, Andrew John

• Correspondence address: Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 August 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNELL, John Francis

• Correspondence address: 32 Michaelmas Road, Coventry, West Midlands, CV3 6HG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 October 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Sales Manager

HODGES, Mark Steven

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director