PAYMENTS COMPANY LIMITED

Company number 05705860

1 active person with significant control / 0 active statements

Mr Matthew James Harrod (Active)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Notified on: 19 October 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: 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 Nicholas Charles Harrod (Ceased)

• Correspondence address: 15 Regency Walk, Middlewich, England, CW10 9NY
• Notified on: 1 January 2017
• Ceased on: 31 May 2022
• Date of birth: November 1953
• Nationality: English
• 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%

Mrs Valerie Harrod (Ceased)

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Notified on: 1 January 2017
• Ceased on: 31 May 2022
• Date of birth: May 1948
• Nationality: English
• 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%