PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Company number 04179465

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35 officers / 32 resignations

CLARKE, Dean

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Active
Secretary
Appointed on
11 December 2018

COUGILL, Diane

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Active
Director
Date of birth
September 1963
Appointed on
13 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Active
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
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

EVANS, Paul William John

Correspondence address
2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
8 November 2006

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

GREGORY, Jacqueline Anne

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Secretary
Appointed on
20 December 2016
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

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

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
14 March 2001
Resigned on
16 March 2001

BOULGER, Graham

Correspondence address
2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 June 2001
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales 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
30 June 2001
Resigned on
12 August 2004
Nationality
British
Occupation
Managing 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
10 February 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Richard John

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
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
Chief Operating Officer

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
2 March 2018
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
23 April 2001
Resigned on
8 November 2006
Nationality
British
Occupation
Accountant

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

HODGES, Mark Steven

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 September 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
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
31 March 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Graham Hamilton

Correspondence address
13 Glencairn Park Road, Cheltenham, Gloucestershire, GL50 2ND
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2006
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Compliance Director

MACIVER, Kenneth

Correspondence address
The Poplars, The Green, Horsmonden, Kent, TN12 8JS
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 November 2006
Resigned on
29 June 2009
Nationality
British
Occupation
Company Director

MUGGE, Mark Stephen

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATRICK, Ian William James

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 November 2006
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PENDER, Stuart Macpherson

Correspondence address
Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 August 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Actuary

POWELL, Vernon David

Correspondence address
18 Sunnybank Road, Helmshore, Rossendale, Lancashire, BB4 4PF
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 November 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

RIDING, Gareth James

Correspondence address
20 Springwood Drive, Rufford, Ormskirk, Lancashire, L40 1XB
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 June 2001
Resigned on
11 April 2005
Nationality
British
Country of residence
England
Occupation
Marketing Director

RIDING, Michael Darren

Correspondence address
6 Cherry Orchard, Longridge, Preston, Lancashire, PR3 3PQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 June 2001
Resigned on
19 April 2005
Nationality
British
Occupation
Operations Director

RIDING, Richard

Correspondence address
7 Longshaw Close, Rufford, Ormskirk, Lancashire, L40 1XD
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 June 2001
Resigned on
12 August 2004
Nationality
British
Occupation
Chairman

STONE, Ann Marie

Correspondence address
7 Lismore Park, Waterloo Road Birkdale, Southport, Merseyside, PR8 2FY
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 January 2005
Resigned on
25 October 2005
Nationality
British
Occupation
Compliance Director

TRAYNOR, Christopher

Correspondence address
4 Burnside Gate, Hamilton, Lanarkshire, ML3 6NP
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 November 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
14 March 2001
Resigned on
16 March 2001