PAYPOINT PLC

Company number 03581541

46 officers / 38 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom, SS0 9SZ
• Role (Active): Secretary
• Appointed on: 29 December 2023

UK Limited Company What's this?

• Registration number: 13253973

HARDING, David Robert

• 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
• Identity verification due: 5 July 2026

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
• Identity verification due: 5 July 2026

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
• Identity verification due: 5 July 2026

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
• Identity verification due: 5 July 2026

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
• Identity verification due: 5 July 2026

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
• Identity verification due: 5 July 2026

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
• Identity verification due: 5 July 2026

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

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

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

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

BARR, Gillian Carole

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2015
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England

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

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

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

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

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

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

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

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

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: England

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

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

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

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

PARSONS, Guy Paul Cuthbert

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England

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

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

ROWLEY, Stephen Paul, Mr.

• 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

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