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Companies/04008083

Prepay Technologies Limited

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

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Edenred SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-15 · No cessation recorded

Source record 120698350
Show 4 ceased records
Gameo SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-15 · Ceased 2024-02-15

Source record 119113263
Edenred (Uk Group) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-02-15

Source record 105957503
Mastercard Europe SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 105969301
Edenred SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-15

Source record 118183811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
DP
Damien PerillatCurrent director
Appointed 2024-11-14 · 1 yr · Chief Operating Officer
CT
Claire Tirel GanditCurrent director
Appointed 2024-07-24 · 2 yrs · Cfo
+1 other
RM
Rehana MithaCurrent director
Appointed 2024-07-24 · 2 yrs · Managing Director
+1 other
PA
Philip AthertonCurrent director
Appointed 2024-04-25 · 2 yrs · C-Suite Executive And Director
+1 other
MB
Maria BalatsouCurrent secretary
Appointed 2023-10-20 · 2 yrs
+1 other
AK
Andrea KellerCurrent director
Appointed 2023-02-14 · 3 yrs · Managing Director
PR
Philippe Relland BernardCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+5 others
Show 51 historical appointments
PH
Patrick HigginsResigned director
Resigned 2022-04-25 · Lawyer
GC
Gilles CoccoliResigned director
Resigned 2022-02-21 · 2 yrs · Coo Payment Solutions & New Markets
PR
Patrick RouvilloisResigned director
Resigned 2020-10-02 · 1 yr · Director
MC
Marcia ClayResigned director
Resigned 2019-11-19 · 2 yrs · Director
RT
Roberto TittarelliResigned director
Resigned 2019-07-11 · Director
PM
Paul MotelResigned director
Resigned 2018-11-19 · 5 yrs · Chief Financial Officer
EC
Eimear CreavenResigned director
Resigned 2018-09-18 · 4 yrs · Company Director
PB
Peter BakeneckerResigned director
Resigned 2017-05-12 · 1 yr · Director
ED
Elie Du Pre De Saint MaurResigned director
Resigned 2016-11-30 · 3 yrs · Director
AB
Andrew BuckleyResigned director
Resigned 2015-08-07 · 3 yrs · Director
DD
David DechampsResigned director
Resigned 2015-02-22 · 2 yrs · Director
MD
Marc DivayResigned director
Resigned 2014-10-16 · 5 yrs · Director
MT
Matthieu TroubleResigned director
Resigned 2014-09-24 · 3 yrs · Chief Financial Officer
JB
Julian BrandResigned secretary
Resigned 2014-08-29 · 9 yrs
AD
Antoine DumurgierResigned director
Resigned 2013-12-06 · 3 yrs · Director
ML
Matthew LanfordResigned director
Resigned 2013-10-07 · Director
MD
Mark DillonResigned director
Resigned 2013-10-07 · Director
GB
Guillaume BourgetResigned director
Resigned 2013-02-20 · 1 yr · Chief Financial Officer
SE
Stephane EardResigned director
Resigned 2012-05-04 · 1 yr · Director
MW
Michelle WainhouseResigned secretary
Resigned 2011-11-15 · 2 yrs
GC
Gaetano CarboniResigned director
Resigned 2011-07-18 · 2 yrs · Director
DD
Deborah DoyleResigned director
Resigned 2010-04-20 · 5 yrs · Director
VT
Vincent TocheResigned director
Resigned 2010-04-20 · 2 yrs · Corporate Director
HK
Herve KergoatResigned director
Resigned 2009-03-04 · Deputy Managing Director
AG
Alfredo GangotenaResigned director
Resigned 2009-03-04 · 1 yr · Employee General Manager
ES
Elise SadayResigned secretary
Resigned 2008-07-16 · Legal Manager
GC
Garry Michael ComleyResigned director
Resigned 2007-12-11 · 13 yrs · Director
LD
Laurent DelmasResigned director
Resigned 2007-10-16 · 1 yr · Director
JL
Jean LoustaletResigned director
Resigned 2007-10-02 · 1 yr · Deputy Managing Director
OG
Olivier GranetResigned director
Resigned 2007-10-02 · 1 yr · Cfo
PB
Philippe BertinchampsResigned director
Resigned 2007-10-02 · 2 yrs · Deputy Managing Director
SR
Serge RagozinResigned director
Resigned 2007-10-02 · 1 yr · Ceo
WT
Wendy TaylorResigned director
Resigned 2007-03-27 · Hr Director
MW
Marc WatkinsResigned secretary
Resigned 2007-03-22 · 1 yr · Company Secretary
SS
Stephen SmithResigned director
Resigned 2006-05-26 · Company Director
RB
Raymond BrashResigned director
Resigned 2005-07-14 · 16 yrs · Managing Director
CR
Christopher ReddishResigned director
Resigned 2004-10-01 · Director
JP
James PottsResigned director
Resigned 2003-04-01 · 4 yrs · Director
SL
Sharon LowrieResigned director
Resigned 2002-02-13 · 2 yrs · Operations Director
HD
Herve DefforeyResigned director
Resigned 2002-02-13 · 5 yrs · Director
MC
Michael CanniffeResigned director
Resigned 2001-07-18 · Company Director
MO
Marie O RiordanResigned director
Resigned 2000-08-01 · Group Publishing Director Emap
LL
Laurent LaffyResigned director
Resigned 2000-07-28 · 7 yrs · Director
PM
Pierre MorinResigned director
Resigned 2000-07-28 · 1 yr · Director
EN
Edward NottResigned director
Resigned 2000-07-28 · E Business Director
RA
Roger AlexanderResigned director
Resigned 2000-07-20 · 7 yrs · Consultant
NF
Norbert FurnionResigned director
Resigned 2000-07-06 · Banker
AB
Alexander BatesResigned director
Resigned 2000-07-05 · Director
CorpLea Yeat LimitedResigned director
Resigned 2000-06-05
PD
Philippe DufourResigned director
Resigned 2000-06-05 · 11 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active