PAYMASTER (1836) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

PAYMASTER (1836) LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
PAYMASTER (1836) LIMITED was incorporated 25 years ago on 13/09/1996 and has the registered number: 03249700. The accounts status is FULL and accounts are next due on 30/09/2022.

PAYMASTER (1836) LIMITED - CRAWLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SUTHERLAND HOUSE
CRAWLEY
WEST SUSSEX
RH10 1UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSANNAH ELIZABETH BOWEN Feb 1974 British,Australian Director 2021-10-28 CURRENT
MR DUNCAN STUART WATSON Feb 1970 British Director 2019-02-01 CURRENT
MR ADAM CHARLES GREEN Aug 1978 British Director 2021-06-30 CURRENT
SHARON JANE CROSLAND Secretary 2019-05-15 CURRENT
MARTIN HANSFORD Jun 1939 British Director 1996-12-16 UNTIL 1997-04-01 RESIGNED
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director 1997-04-09 UNTIL 2005-07-08 RESIGNED
MR PAUL RICHARD CHARLES GRAY Aug 1948 British Director 1996-12-16 UNTIL 1997-04-01 RESIGNED
CHRISTOPHER HOWARD GARSIDE Oct 1957 British Director 1997-04-01 UNTIL 1997-04-09 RESIGNED
CHRISTOPHER PEARSON FRY May 1946 British Director 1997-04-29 UNTIL 2005-07-08 RESIGNED
MR STEVEN MARK ENGELBERT Aug 1979 British Director 2020-05-18 UNTIL 2021-07-31 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2014-03-31 UNTIL 2015-06-05 RESIGNED
MR ANTHONY JAMES DEAR Mar 1977 British Director 2017-08-14 UNTIL 2020-03-01 RESIGNED
CHARLES EDWARD FREDERICK COX Sep 1952 British Director 1997-07-17 UNTIL 1998-08-27 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 1997-04-09 UNTIL 1998-08-27 RESIGNED
RICHARD COLIN BONIFACE Nov 1958 British Director 2001-10-24 UNTIL 2004-03-31 RESIGNED
MR PAUL BRIAN BINGHAM Jan 1958 British Director 2005-07-08 UNTIL 2014-01-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2012-12-03 UNTIL 2015-02-20 RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director 1997-04-09 UNTIL 2001-07-19 RESIGNED
MARTIN DAVID FORREST Jul 1962 British Director 1997-04-01 UNTIL 1997-04-09 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2004-02-03 UNTIL 2007-04-23 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2015-05-12 UNTIL 2021-01-04 RESIGNED
NIGEL MARK TAYLOR May 1968 British Director 1996-09-25 UNTIL 1996-12-16 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2012-06-01 UNTIL 2013-10-31 RESIGNED
MR ALAN CHARLES STEVENS May 1946 British Director 1997-04-09 UNTIL 1998-08-27 RESIGNED
GRAEME NICHOLAS SIMMS Mar 1951 British Director 1996-09-29 UNTIL 1998-09-03 RESIGNED
MR ROBIN TURNER SHELTON Apr 1947 British Director 1997-04-09 UNTIL 1998-08-27 RESIGNED
VAUGHAN JENKINS Mar 1959 British Director 1996-09-29 UNTIL 1998-08-27 RESIGNED
MRS SUSAN BRIGITTA RUDZITIS Feb 1963 British Director 2014-05-19 UNTIL 2015-01-31 RESIGNED
MR DAVID JOHN CHEGWIDDEN RADCLIFFE Mar 1953 British Director 1998-08-27 UNTIL 2005-07-08 RESIGNED
STEVEN ELLIS POWNALL Apr 1956 British Director 1997-09-08 UNTIL 1998-08-27 RESIGNED
LEE PALMER Jan 1947 Director 1997-03-27 UNTIL 1997-04-01 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-11-09 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2006-06-02 UNTIL 2012-05-31 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Director 2005-07-22 UNTIL 2006-05-31 RESIGNED
MR JAMES KELLY Oct 1949 Irish Director 1998-08-27 UNTIL 2001-03-31 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2006-02-01 UNTIL 2010-04-19 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-09-13 UNTIL 1996-09-25 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-09-13 UNTIL 1996-09-25 RESIGNED
JAMES ANTHONY SALTER Jun 1955 Secretary 2005-07-08 UNTIL 2006-02-08 RESIGNED
MR DAVID MAITLAND ROY Jul 1945 Secretary 1997-04-01 UNTIL 1998-08-27 RESIGNED
NEIL RICHARD PALMER Dec 1968 British Secretary 1996-09-25 UNTIL 1996-12-16 RESIGNED
LEE PALMER Jan 1947 Secretary 1996-12-16 UNTIL 1997-04-01 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1999-01-27 UNTIL 1999-12-08 RESIGNED
ANTHONY PETER DAWE Sep 1939 British Secretary 1998-08-27 UNTIL 1999-01-27 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-01-31 UNTIL 2005-07-08 RESIGNED
NIGEL BELL Feb 1953 British Secretary 1999-12-08 UNTIL 2000-01-31 RESIGNED
SHARON ANNE ATHERTON Jan 1954 Secretary 2007-02-23 UNTIL 2013-07-31 RESIGNED
PETER KENNETH SWABEY Secretary 2013-08-01 UNTIL 2013-09-20 RESIGNED
MISS CERI JOANNE YOUNG Secretary 2016-11-09 UNTIL 2019-05-15 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2006-02-08 UNTIL 2007-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Services Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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