Payroll Business Solutions Limited
Data processing, hosting and related activities · Reading
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCiphr Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-10 · No cessation recorded
Source record 122742981Show 2 ceased records
MP
Dr Mikhail Alexandrovich PolianskiyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-10
Source record 122816390LP
Mrs Ludmila Nikolaevna PetrovykhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-10
Source record 122817021People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
DB
David BurnsResigned director
Resigned 2022-11-01 · Chief Technology Officer
TE
Tracy EllisonResigned director
Resigned 2022-11-01 · Chief Customer Officer
RB
Raymond BerryResigned director
Resigned 2021-09-01 · 4 yrs · Chief Financial Officer
AO
Allan OehlersResigned director
Resigned 2019-12-10 · 3 yrs · Coo
GS
Graeme ScottResigned director
Resigned 2019-12-10 · 1 yr · Cfo
CB
Christopher BerryResigned director
Resigned 2019-12-10 · 3 yrs · Ceo
MK
Michael KellyResigned secretary
Resigned 1998-09-22 · 21 yrs
MP
Mikhail PolianskiyResigned director
Resigned 1998-09-22 · 21 yrs · Computer Software Specialist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active