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Companies/06907047

Pays Services UK Limited

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

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-31 · No cessation recorded

Source record 140906964
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-31

Source record 137887705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JV
John VernedeCurrent director
Appointed 2025-01-28 · 1 yr · Chartered Accountant
+10 others
EW
Elliott WisemanCurrent director
Appointed 2014-08-01 · 12 yrs · Lawyer
+36 others
Show 21 historical appointments
LH
Lisa HarrisResigned director
Resigned 2024-02-08 · Company Director
AM
Aoife McinerneyResigned director
Resigned 2023-04-01 · 3 yrs · Human Resources Director
MK
Marco KreutzerResigned director
Resigned 2021-08-31 · 2 yrs · Chartered Accountant
PR
Paulette RoweResigned director
Resigned 2020-05-22 · 1 yr · Ceo Integration & Ecommerce Solutions
AG
Anthony William GreenwayResigned director
Resigned 2020-05-22 · 1 yr · Vp Group Finance
EQ
Elaine QuineResigned director
Resigned 2018-04-09 · 3 yrs · Company Secretary
PB
Paul BrookingResigned director
Resigned 2018-04-09 · 2 yrs · Chartered Accountant
NW
Nicholas WalkerResigned director
Resigned 2016-04-12 · 6 yrs · Svp Human Resources
JP
James ParsonsResigned director
Resigned 2016-04-12 · 1 yr · Tax Director
MJ
Matthew JonesResigned secretary
Resigned 2015-01-31
DJ
David JokinenResigned director
Resigned 2013-01-07 · 1 yr · Company Director
IR
Ian RipleyResigned director
Resigned 2013-01-07 · 2 yrs · Vp Information Technology
CI
Camelia Ion ByrneResigned director
Resigned 2011-08-10 · 5 yrs · Accountant
HE
Howard ElseyResigned director
Resigned 2011-08-10 · 1 yr · Director
ES
Elaine SwainResigned secretary
Resigned 2010-08-09 · 4 yrs
DS
Daniel StarrResigned director
Resigned 2010-08-09 · 1 yr · Director
MH
Mark HealyResigned director
Resigned 2010-03-16 · Chief Risk Officer
SM
Scott MulliganResigned director
Resigned 2009-11-11 · Finance Director
SB
Suzanne BregazziResigned director
Resigned 2009-05-15 · Accountant
TR
Tracy ReederResigned directorResigned secretary
Resigned 2009-05-15 · 1 yr · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active