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Companies/07740859

Cms Payments Intelligence Limited

Management consultancy activities other than financial management · Manchester

ActiveUnited KingdomIncorporated 2011Private 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 2021-03-03 · No cessation recorded

Source record 138375420
Show 1 ceased record
BD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 149602354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KT
Karolina TallarCurrent director
Appointed 2020-01-31 · 6 yrs · Cfo
+4 others
RK
Richard KyneCurrent director
Appointed 2016-05-01 · 10 yrs · None
+2 others
EF
Elley FrostCurrent director
Appointed 2013-05-01 · 13 yrs · None
+3 others
BD
Brendan DoyleCurrent director
Appointed 2011-08-15 · 15 yrs · Director
+10 others
Show 9 historical appointments
AM
Alistair MatthewsonResigned director
Resigned 2020-05-01 · Director
WA
Wayne AshallResigned director
Resigned 2019-05-01 · 1 yr · Director
MS
Matthew ShawResigned director
Resigned 2018-05-01 · 2 yrs · None
JS
Jonathan SteeleResigned director
Resigned 2016-05-01 · 3 yrs · None
RH
Robin HodgsonResigned director
Resigned 2014-10-23 · 6 yrs · None
SA
Samuel ApplebyResigned director
Resigned 2014-05-01 · 6 yrs · Director Of Business Development
AC
Alistair CombesResigned director
Resigned 2014-04-01 · 5 yrs · Product Director
JS
Jonathan SteeleResigned secretary
Resigned 2013-05-01 · 6 yrs
AG
Andrew GoldingResigned director
Resigned 2013-05-01 · 7 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active