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INNOVUS PAYMENTS LIMITED

Company number 04771082

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Officers: 10 officers / 7 resignations

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Secretary
Appointed on
27 May 2004

UK Limited Company What's this?

Registration number
04458913

PERRETT, Steve John

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
April 1965
Appointed on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SALEH, Ouda

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
January 1979
Appointed on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
27 May 2004

CLARK, David Wayne

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 May 2009
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONALDSON, Graham William

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 May 2004
Resigned on
15 September 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

HOWELL, Nigel, Mr.

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 September 2020
Resigned on
18 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MILES, Glyn Malcolm

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 May 2004
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

TILLY, Andrew Jeremy

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 May 2004
Resigned on
15 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Appointed on
20 May 2003
Resigned on
27 May 2004