PAYPOINT PLC

Company number 03581541

46 officers / 36 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 29 December 2023

UK Limited Company What's this?

• Registration number: 13253973

BARR, Gillian Carole

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Rob

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KERR, Giles Francis Bertram

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPLAND, Rosemary Jean

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARMA, Rakesh

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TU, Thi Nhuoc Lan

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WILES, Nicholas Winston Braid

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WISHART, Ben

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Information Officer

CARNE, Sarah

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Herts, United Kingdom, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 13 December 2019
• Resigned on: 16 February 2022

CLIFFORD, Amanda Elizabeth

• Correspondence address: 5 Lambrook Terrace, Fulham, London, SW6 6TF
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Trainee Solicitor

COURT, Susan Catherine

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 13 December 2019
• Nationality: British

HANSON, Shay Dinata

• Correspondence address: 29 Trebovir Road, London, SW5 9NQ
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 24 September 1999
• Nationality: British

MCDOUGALL, Ian Paul, Mr.

• Correspondence address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Legal Advisor

MCLELLAND, Brian

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 16 February 2022
• Resigned on: 29 December 2023

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1998
• Resigned on: 15 July 1998

ANSTEE, Eric Edward

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 September 2008
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTBURY, Mark Harvey Ayrton

• Correspondence address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 July 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 July 1999
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BULL, Ian Alan

• Correspondence address: 16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 September 1998
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARSON, Neil Andrew Patrick

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 July 2014
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLIFFORD, Amanda Elizabeth

• Correspondence address: 5 Lambrook Terrace, Fulham, London, SW6 6TF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 July 1998
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Trainee Solicitor

COLLISON, David

• Correspondence address: 44 Lowther Road, London, England, SW13 9NU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 August 1998
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DALE, Alan Christopher

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 November 2020
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EARLE, George William Eric David

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 September 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEADON, Patrick Vincent

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENTLETON, Rachel Elizabeth

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 January 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 4 August 2004
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, David John

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 January 1999
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MURPHY, William Patrick

• Correspondence address: Summerhaze Farm Church Street, Woolley, Bath, BA1 8AS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 August 1998
• Resigned on: 6 August 2004
• Nationality: Retired
• Country of residence: Great Britain
• Occupation: Company Director

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 August 1998
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAULL, Charles Arthur

• Correspondence address: The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 August 1998
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBB, Andrew Mackenzie

• Correspondence address: 16 Hillgate Place, London, W8 7SJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 August 2004
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Stephen Paul

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 September 2008
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director