PAYMENTSHIELD HOLDINGS LIMITED

Company number 05131340

43 officers / 39 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

EVANS, Robert Ieuan

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Emma Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Rebecca Jane, Ms

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

CLARKE, Dean

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

EVANS, Paul William John

• Correspondence address: 2 Stokes Hall Avenue, Leyland, Preston, Lancashire, PR25 3FA
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 8 November 2006
• Nationality: British

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: 5 January 2017
• 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

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Company Director

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
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 13 August 2004

BOULGER, Graham

• Correspondence address: 2 Church Gardens, Euxton, Chorley, Lancashire, PR7 6LF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 August 2004
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Jonathan

• Correspondence address: Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 5 September 2019
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTOPHERS, Michael

• Correspondence address: 7 Chiltern Close, Park Hill, Croydon, Surrey, CR0 5LZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 12 January 2005
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Company Director

COWAN, John

• Correspondence address: 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 October 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 February 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Mark

• Correspondence address: 12 Pinfold Lane, Ainsdale, Merseyside, PR8 3QH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Human Resources Director

DIXON, Richard John

• Correspondence address: 6 Woodthorpe Manor, Sandal, Wakefield, West Yorkshire, WF2 6SY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 November 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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: 5 September 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: 13 August 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Accountant

HODGES, Mark Steven

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• 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: 2 August 2010
• 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: 8 November 2006
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

KENNEDY, Eamonn

• Correspondence address: 18 Lyme Road, Disley, Stockport, SK12 2LL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 November 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE SMITH, Roger

• Correspondence address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 January 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

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

MARTIN, Kay Alison

• Correspondence address: Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 March 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: 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: England
• Occupation: Director