HANDEPAY LTD.

Company number 05504126

20 officers / 15 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 25 January 2024

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• Registration number: 13253973

HARDING, Rob

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLNESS, Anna

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1EL
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LATHAM, Mark David

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Christopher Richard Thomas

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Melanie

• Correspondence address: 17 Egerton Street, Abram, Wigan, United Kingdom, WN2 5RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 25 July 2013

CARNE, Sarah

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 3 February 2021
• Resigned on: 23 March 2022

HYSLOP, Nigel

• Correspondence address: Hazeldean, Pockford Road Chiddingfold, Godalming, Surrey, GU8 4TP
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 30 April 2013
• Nationality: British

MCLELLAND, Brian

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Resigned): Secretary
• Appointed on: 23 March 2022
• Resigned on: 29 December 2023

PRENDERGAST, Michael Christopher

• Correspondence address: Westway Park, Galway Crescent, Haydock, Merseyside, WA11 0GR
• Role (Resigned): Secretary
• Appointed on: 30 August 2018
• Resigned on: 30 April 2019

PRENDERGAST, Michael Christopher

• Correspondence address: Holmrook, Simonstone Lane, Simonstone, Lancashire, BB12 7NP
• Role (Resigned): Secretary
• Appointed on: 9 July 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Tax Advisor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2005
• Resigned on: 9 July 2005

DALE, Alan Christopher

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 February 2021
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORD, Benjamin

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1EL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 October 2022
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Services Director

HYSTOP, Nigel St John Layton

• Correspondence address: Hazeldean, Pockford Road Chiddingfold, Godalming, Surrey, GU8 4TP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 April 2007
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Managing Director

KENNEDY, Ian Stuart

• Correspondence address: 1 The Boulevard, Shire Park, Welwyn Garden City, England, AL7 1EL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 7 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MACAULEY, Andrew

• Correspondence address: Westway Park, Galway Crescent, Haydock, Merseyside, WA11 0GR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 January 2007
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PEAKE, Andrew John

• Correspondence address: 4 Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 July 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRENDERGAST, Michael Christopher

• Correspondence address: Holmrook, Simonstone Lane, Simonstone, Lancashire, BB12 7NP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 July 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2005
• Resigned on: 9 July 2005