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Companies/03095870

Pay Check Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
BR
Mr Balaji RamamoorthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-24 · No cessation recorded

Source record 233503179
Interpro Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 228613708
Show 2 ceased records
Be Holdings (Gb) Pte LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-12 · Ceased 2019-05-23

Source record 238443188
VB
Miss Victoria Constance BaillieuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2017-06-12

Source record 228642324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KS
Klaus SpringerCurrent director
Appointed 2018-03-08 · 8 yrs · Director
AS
Avi SklutCurrent director
Appointed 2017-06-12 · 9 yrs · Executive Director
+3 others
BR
Brian RamamoorthyCurrent director
Appointed 2017-06-12 · 9 yrs · Director
+4 others
BR
Balaji RamamoorthyCurrent director
Appointed 2003-10-01 · 23 yrs · Chief Executive Officer
+5 others
Show 10 historical appointments
SB
Shalom BenaimResigned director
Resigned 2021-04-07 · Director
MS
Matthew SullivanResigned director
Resigned 2018-11-11 · 2 yrs · Executive Director
TB
Theodore Bross JrResigned director
Resigned 2017-09-11 · 1 yr · Director
MK
Munjurpet KannanResigned director
Resigned 2017-04-05 · Director
MH
Michael HelmickiResigned director
Resigned 2015-04-21 · 1 yr · Corporate Development And Finance
PF
Peter FinchResigned director
Resigned 2007-10-01 · 7 yrs · Director
AH
Albert HawkResigned director
Resigned 2003-10-01 · 3 yrs · Merchant Banker
SL
Sophie LindsellResigned director
Resigned 1995-08-29 · 22 yrs · Director
VB
Victoria BaillieuResigned directorResigned secretary
Resigned 1995-08-29 · 22 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active