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Companies/06730690

Paymentsense Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Hurricane Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 114200380
Show 3 ceased records
JF
Mr Juan Sebastien FarraronsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-31

Source record 106132681
GK
Mr George Vahak KaribianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-31

Source record 106132683
AF
Anthony FallaiceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-31

Source record 117250073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GK
George KaribianCurrent director
Appointed 2008-12-18 · 17 yrs · Entrepeneur - Management
+17 others
JF
Juan FarraronsCurrent director
Appointed 2008-12-18 · 17 yrs · Director
+16 others
Show 2 historical appointments
JR
Jed RoseResigned director
Resigned 2014-12-04 · 3 yrs · Director/Chief Executive Officer
KC
Katherine ClaydonResigned director
Resigned 2008-10-22 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active