MI-PAY GROUP PLC

Company number 05550853

17 officers / 13 resignations

BEALE, John Nicholas

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Secretary
• Appointed on: 29 April 2014

BEALE, John Nicholas

• Correspondence address: Red House, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
• Role: Director
• Date of birth: September 1974
• Appointed on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DICKERSON, Michael

• Correspondence address: Red House, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL
• Role: Director
• Date of birth: December 1966
• Appointed on: 29 April 2014
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: None

SPARNAAIJ, Hubertus Franciscus

• Correspondence address: 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role: Director
• Date of birth: October 1969
• Appointed on: 18 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo, Alphacomm B.V.

CLINGO, Trevor Charles

• Correspondence address: 40 Ingleton Close, Nuneaton, Warwickshire, CV11 6WB
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 23 November 2012
• Nationality: British
• Occupation: Director

STONE, Michael

• Correspondence address: Flint Cottage, No 11 The Preshaw Estate, Upham, Hampshire, United Kingdom, SO32 1SU
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 29 April 2014
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 27 October 2005

ATWELL, Allen William

• Correspondence address: 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 April 2014
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BELL, John

• Correspondence address: The Old Rectory, Chapel Lane, Barnoldby Le Beck, North East Lincolnshire, DN37 0AZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 October 2005
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Director

BREEZE, Gavin

• Correspondence address: Seal House, 56 London Road, Bagshot, Surrey, United Kingdom, GU19 5HL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 April 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

CLINGO, Trevor Charles

• Correspondence address: 40 Ingleton Close, Nuneaton, Warwickshire, CV11 6WB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 October 2005
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Seamus Declan

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 April 2014
• Resigned on: 30 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

LASCELLES, Edward William Anthony

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 April 2014
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEEK, James Anthony

• Correspondence address: 11 Parkside Gardens, London, SW19 5EU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 January 2009
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RUMMERY, Grahame

• Correspondence address: 1 Hanley Close, Disley, Stockport, SK12 2DG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 October 2005
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Michael

• Correspondence address: Flint Cottage No 11, The Preshaw Estate, Upham, Hampshire, United Kingdom, SO32 1SU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 October 2005
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 27 October 2005