NETPAY SOLUTIONS GROUP LIMITED

Company number 08270892

1 active person with significant control / 0 active statements

Fdr U.K. Limited (Active)

• Correspondence address: Legal Department, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Notified on: 10 December 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02134777
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Carl Churchill (Ceased)

• Correspondence address: Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, England, SO30 2LG
• Notified on: 6 April 2016
• Ceased on: 15 November 2021
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nicole Eugenie Churchill (Ceased)

• Correspondence address: Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, England, SO30 2LG
• Notified on: 6 April 2016
• Ceased on: 15 November 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David John George Wilson (Ceased)

• Correspondence address: Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, England, SO30 2LG
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: April 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%