Paypoint Network Limited
Other business support service activities n.e.c. · Welwyn Garden City
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPaypoint PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 185561046People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
Show 40 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2022-01-28 · 1 yr
AD
Alan DaleResigned director
Resigned 2020-07-01 · 3 yrs · Chartered Accountant
SC
Sarah CarneResigned secretary
Resigned 2019-12-16 · 2 yrs
PH
Patrick HeadonResigned director
Resigned 2019-04-01 · Director
RK
Rachel KentletonResigned director
Resigned 2017-02-10 · 3 yrs · Finance Director
MA
Mark Harvey Ayrton AstburyResigned director
Resigned 2004-10-20 · 2 yrs · Director
GE
George EarleResigned director
Resigned 2004-10-20 · 12 yrs · Chartered Accountant
DM
David MorrisonResigned director
Resigned 2002-09-25 · 2 yrs · Investment Manager
KS
Kim SteeleResigned director
Resigned 2001-09-26 · 2 yrs · Finance Director
MA
Mark AstburyResigned director
Resigned 2000-07-28 · 4 yrs · Director
MW
Mark WiltshireResigned director
Resigned 2000-01-26 · 1 yr · Director
SC
Susan CourtResigned secretary
Resigned 1999-10-04 · 20 yrs
SB
Stephen BottResigned director
Resigned 1999-07-12 · 5 yrs · Finance Manager
SH
Shay HansonResigned secretary
Resigned 1999-05-31
IM
Ian McdougallResigned secretary
Resigned 1998-09-22
IB
Ian BullResigned director
Resigned 1998-09-22 · 5 yrs · Director
DC
David CollisonResigned director
Resigned 1998-08-05 · Chartered Accountant
CP
Charles PaullResigned director
Resigned 1998-08-05 · Accountant
DN
David NewlandsResigned director
Resigned 1998-04-22 · 6 yrs · Director
DV
Dominic Von Trotha TaylorResigned director
Resigned 1997-10-21 · 21 yrs · Director
NS
Neil SugdenResigned director
Resigned 1997-04-22 · 1 yr · Accountant
PS
Peter SaxtonResigned director
Resigned 1996-10-18 · 4 yrs · Director
RL
Robert LoggieResigned director
Resigned 1996-06-25 · 1 yr · Manager
TW
Timothy Watkin ReesResigned director
Resigned 1996-04-16 · 21 yrs · Commercial Director
BS
Brian SellersResigned director
Resigned 1996-04-16 · 2 yrs · Finance Director
GH
Gerald HeardResigned director
Resigned 1996-04-09 · 1 yr · Services Director
MM
Maxwell MchardyResigned director
Resigned 1996-04-09 · 1 yr · Network Director
RS
Robert SteedsResigned secretary
Resigned 1996-04-04 · 2 yrs
MR
Martin RichardsonResigned director
Resigned 1996-04-04 · 2 yrs · Company Director
AW
Andrew WoodResigned director
Resigned 1996-04-04 · 1 yr · Finance Director
WM
William MurphyResigned director
Resigned 1996-04-04 · 2 yrs · Company Director
RF
Robert FarbrotherResigned director
Resigned 1994-11-16 · 3 yrs · Company Director
RH
Resigned 1994-11-16 · 3 yrs · Ccompany Director
JO
Judith O KeeffeResigned director
Resigned 1994-11-08 · Lawyer
PE
Resigned 1994-11-08 · Solicitor
Resigned 1994-10-03
CorpNorose LimitedResigned director
Resigned 1994-10-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active