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Companies/05761861

Prepaid Services Company Limited

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

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Paysafecard.Com Wertkarten GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194439008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
TF
Thomas Neale John FlemingCurrent director
Appointed 2026-05-14
+2 others
TA
Thayalini (Yalini) Arinaminpathy (Pathy)Current director
Appointed 2026-04-01
+2 others
RH
Rahad HassanCurrent director
Appointed 2025-07-28 · 1 yr · Chief Financial Officer
+2 others
OL
Oliver LairdCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+9 others
CL
Chi LeeCurrent director
Appointed 2025-01-10 · 1 yr · Chief Transformation Officer
+3 others
CD
Chris DanielsCurrent director
Appointed 2024-09-30 · 2 yrs · Ceo
+2 others
MJ
Mark JeffreyCurrent director
Appointed 2023-09-12 · 3 yrs · Company Director
+3 others
AO
Alan OsborneCurrent director
Appointed 2023-03-06 · 3 yrs · Chief Information Security Officer
+2 others
AM
Avril MollaghanCurrent secretary
Appointed 2023-03-06 · 3 yrs
+2 others
EW
Elliott WisemanCurrent director
Appointed 2015-10-12 · 11 yrs · Solicitor
+36 others
Show 29 historical appointments
TA
Thayalini ArinaminpathyResigned director
Resigned 2026-04-01
DF
David FuraResigned director
Resigned 2023-11-17 · 1 yr · Commercial Director
MO
Megan OxmanResigned director
Resigned 2023-03-20 · 1 yr · Company Director
RM
Rachel McshaneResigned director
Resigned 2023-03-06 · Director
GA
Giacomo AustinResigned director
Resigned 2022-05-12 · 3 yrs · Director
NH
Natalie HumberstoneResigned secretary
Resigned 2021-12-02 · 1 yr
SU
Sujit UnniResigned director
Resigned 2020-12-14 · 1 yr · Chief Technology Officer
AG
Anthony William GreenwayResigned director
Resigned 2020-05-22 · 1 yr · Vp Group Finance
DJ
Dennis JonesResigned director
Resigned 2019-08-19 · Director
EQ
Elaine QuineResigned secretary
Resigned 2018-09-06 · 3 yrs
PB
Paul BrookingResigned director
Resigned 2018-04-24 · 2 yrs · Chartered Accountant
MJ
Mark JeffreyResigned director
Resigned 2018-02-15 · 4 yrs · Director
MV
Maximilian Von BothResigned director
Resigned 2017-02-07 · 4 yrs · Vice President Compliance
IF
Ian FrancisResigned director
Resigned 2016-01-20 · 1 yr · Accountant
DC
Daniel ChazonoffResigned director
Resigned 2016-01-13 · 6 yrs · Chief Operating Officer
KH
Katherine HamiltonResigned director
Resigned 2013-09-01 · Compliance Director
GV
Georg Von BrevernResigned director
Resigned 2013-09-01 · 2 yrs · Lawyer
CorpDentons Secretaries LimitedResigned secretary
Resigned 2013-05-07 · 2 yrs
RK
Richard KnightResigned director
Resigned 2010-07-01 · 3 yrs · Executive
MF
Marcus FordResigned director
Resigned 2009-08-13 · 2 yrs · Executive
CJ
Craig JamesResigned director
Resigned 2008-10-01 · 2 yrs · Consultant
UM
Udo MuellerResigned director
Resigned 2008-06-19 · 14 yrs · Ceo
BE
Bernd EggerResigned director
Resigned 2008-03-15 · 7 yrs · Cfo
DH
David HunterResigned director
Resigned 2008-02-01 · 1 yr · Ceo
CorpSalans Secretarial Services LimitedResigned secretary
Resigned 2007-10-29 · 5 yrs
MA
Michael AltrichterResigned director
Resigned 2007-10-29 · 2 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2006-03-30 · 1 yr
CorpOval Nominees LimitedResigned director
Resigned 2006-03-30
MM
Michael MuellerResigned director
Resigned 2006-03-30 · 7 yrs · Non-Executive Chairman

Board profile

People with appointments
10
Directors assessed
9
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active