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CLOUDPAY UNITED KINGDOM LIMITED

Company number 03579805

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Officers: 33 officers / 30 resignations

PEARCE, John Brian

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Active
Director
Date of birth
September 1980
Appointed on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Payroll And Payments

THOMSON, Andrew James Edward

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Active
Director
Date of birth
September 1970
Appointed on
7 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WHITE, Charlotte Jane

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Active
Director
Date of birth
January 1977
Appointed on
7 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

GREEN, John James Randal

Correspondence address
The Cottage Taylors Mead, Sparsholt, Winchester, Hampshire, SO21 2MR
Role Resigned
Secretary
Appointed on
18 February 2003
Resigned on
18 February 2003

HOLLIS, John

Correspondence address
1 Durley Crescent, Ashurst Bridge Totton, Southampton, Hampshire, SO40 7QA
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
7 July 2003

MYNOTT, Timothy James

Correspondence address
Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
6 October 2003
Nationality
British
Occupation
Chartered Accountant

PATERSON, Karen Patricia

Correspondence address
White Cottage, Fryern Court Road Burgate Cross, Fordingbridge, Hampshire, SP6 1LZ
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
23 February 2006

PATERSON, Karen Patricia

Correspondence address
White Cottage, Fryern Court Road Burgate Cross, Fordingbridge, Hampshire, SP6 1LZ
Role Resigned
Secretary
Appointed on
11 June 1998
Resigned on
24 January 2003

PATERSON, Philip Henry Cameron

Correspondence address
White Cottage Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1LZ
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
31 July 2010

PEARSON, Andrew

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
20 July 2017

ROOK, Tony

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Resigned
Secretary
Appointed on
20 July 2017
Resigned on
2 March 2018

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 June 1998
Resigned on
11 June 1998

ANNABLE, David Richard

Correspondence address
12 Clifton Gardens, Ferndown, Dorset, BH22 9BE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 July 1998
Resigned on
30 November 1998
Nationality
British
Occupation
Accountant

BARNES, Edward Charles

Correspondence address
Old Trees, Woodland Way, Kingswood, Surrey, KT20 6NN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 April 2006
Resigned on
2 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTLETT, Paul Hanson

Correspondence address
Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, County Of New Castle, United States, DE 19801
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 April 2010
Resigned on
20 July 2017
Nationality
United States
Country of residence
Usa
Occupation
Company Director

COOKE, Ian Francis

Correspondence address
Ridgefield, The Chase, Kingswood, Surrey, KT20 6HZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 June 2008
Resigned on
2 December 2008
Nationality
British
Occupation
Fund Manager

COTGROVE, Peter Leonard George

Correspondence address
21 Cages Way Melton Park, Woodbridge, Ipswich, Suffolk, IP12 1TE
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 June 2004
Resigned on
2 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, John James Randal

Correspondence address
The Cottage Taylors Mead, Sparsholt, Winchester, Hampshire, SO21 2MR
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 February 2003
Resigned on
15 February 2005
Nationality
British
Occupation
Chairman

HOLLIS, John

Correspondence address
1 Durley Crescent, Ashurst Bridge Totton, Southampton, Hampshire, SO40 7QA
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 May 2009
Resigned on
6 April 2010
Nationality
British
Country of residence
England
Occupation
Cto

HOLLIS, John

Correspondence address
1 Durley Crescent, Ashurst Bridge Totton, Southampton, Hampshire, SO40 7QA
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 February 2003
Resigned on
2 December 2008
Nationality
British
Country of residence
England
Occupation
It Professional

KEIL, Carl

Correspondence address
Corporation Trust Centre, 1209 Orange Street, City Of Wilmington, County Of New Castle, United States, DE 19801
Role Resigned
Director
Date of birth
February 1942
Appointed on
6 April 2010
Resigned on
2 July 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

LEESE, David John

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 July 2017
Resigned on
7 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 June 1998
Resigned on
11 June 1998

MYNOTT, Timothy James

Correspondence address
Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 July 2003
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PATERSON, Karen Patricia

Correspondence address
White Cottage, Fryern Court Road Burgate Cross, Fordingbridge, Hampshire, SP6 1LZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 February 2003
Resigned on
6 April 2010
Nationality
British
Country of residence
England
Occupation
Systems Consultant

PATERSON, Karen Patricia

Correspondence address
White Cottage, Fryern Court Road Burgate Cross, Fordingbridge, Hampshire, SP6 1LZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 June 1998
Resigned on
24 January 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

PATERSON, Philip Henry Cameron

Correspondence address
White Cottage Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1LZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 June 1998
Resigned on
17 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, Andrew

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 September 2011
Resigned on
7 November 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

QUAIL, Crispin Francis

Correspondence address
Thorn House Station Road, Soberton, Hampshire, SO32 3QU
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 June 2008
Resigned on
24 April 2009
Nationality
British
Occupation
Chartered Accountant

ROOK, Tony

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 July 2017
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

TURNBULL, Susan

Correspondence address
Court Cottage, Eastend, Damerham, Sailsbury, Hampshire, SP6 3HQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Hr Professional

WACK, Patrick

Correspondence address
Corporation Trust Centre, 1209 Orange Street, City Of Welmington, County Of New Castle, United States, DE 19801
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 April 2010
Resigned on
2 July 2014
Nationality
British
Country of residence
Usa
Occupation
Company Director

WILSON, Mark Geoffrey

Correspondence address
Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU
Role Resigned
Director
Date of birth
September 1975
Appointed on
7 June 2019
Resigned on
7 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance