PAYROLL SOFTWARE & SERVICES GROUP LIMITED

Company number 12341619

15 officers / 6 resignations

ASPLAND, Sebastian

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BROOKER, Daniel Edward

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DUNMORE, Eric Maurice

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GLANFIELD, Sophie

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: May 1996
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HAWLEY, Ed

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HAZARD, Francesca

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JONES, Robert John William

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of ROBERT JOHN WILLIAM JONES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

MARINOS, Michelle

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

STONE, Lisa Jane

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: Spain
• Identity verification status: Verification requirements complete

GILLON, Guy Michael L'Estrange

• Correspondence address: Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 December 2019
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom

GUEST, Fiona Clare

• Correspondence address: Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 18 December 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

HAMILTON, Christian

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 April 2020
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom

JONES, Robert John William

• Correspondence address: Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 November 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom

KELLNER, Milan

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 April 2020
• Resigned on: 15 September 2025
• Nationality: Slovak
• Country of residence: United Kingdom

WILD, Hillary

• Correspondence address: Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 11 June 2024
• Resigned on: 24 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete