Mi-Pay Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHS
Hubertus Franciscus SparnaaijIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-27 · No cessation recorded
Source record 230664861Show 1 ceased record
Mi-Pay Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-27
Source record 237924709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
AA
Allen AtwellResigned director
Resigned 2013-05-20 · 6 yrs · Chief Technical Officer
GB
Gavin BreezeResigned director
Resigned 2012-10-22 · 1 yr · None
WH
Will HayesResigned secretary
Resigned 2010-10-25 · 1 yr
AJ
Allan JakobsenResigned director
Resigned 2010-10-25 · 1 yr · Company Director
SB
Stephen BrittonResigned director
Resigned 2009-10-20 · 2 yrs · Sales Director
MD
Michael DickersonResigned director
Resigned 2008-10-30 · 11 yrs · Investor
MW
Michael WallResigned secretary
Resigned 2008-10-24 · 1 yr · Accountant
GJ
Glen JennisonResigned director
Resigned 2007-11-08 · 4 yrs · Managing Director
EL
Edward LascellesResigned director
Resigned 2007-10-31 · 6 yrs · Investment Manager
MA
Michael AllcockResigned secretary
Resigned 2007-08-09
PB
Peter BaxendaleResigned director
Resigned 2007-08-03 · 4 yrs · Partnership Manager
DN
David NunnResigned director
Resigned 2007-01-18 · 1 yr · Company Director
MS
Myles StephensonResigned director
Resigned 2005-05-18 · 1 yr · Strategic Development
SC
Resigned 2005-02-21 · 3 yrs · IT Payment Services
RA
Richard AmosResigned director
Resigned 2004-09-01 · Finance Director
RL
Richard LanganResigned director
Resigned 2004-01-06 · 1 yr · IT Consultant
MA
Mario AnidResigned director
Resigned 2004-01-06 · 10 yrs · Advisor
AK
Alain KowalczykResigned secretary
Resigned 2003-10-20 · 1 yr
NF
Norman FrankelResigned director
Resigned 2003-10-20 · 8 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active