PAYMENTS UK MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PAYMENTS UK MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM and has the status: Dissolved - no longer trading.
PAYMENTS UK MANAGEMENT LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124842. The accounts status is FULL.
PAYMENTS UK MANAGEMENT LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124842. The accounts status is FULL.
PAYMENTS UK MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
PAYMENTS COUNCIL LIMITED (until 19/06/2015)
PAYMENTS COUNCIL LIMITED (until 19/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2018 | 08/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SLOUGH | Oct 1960 | British | Director | 2010-12-22 | CURRENT |
STEVE ALLEN | Nov 1968 | British | Director | 2010-04-16 | CURRENT |
NEHA PATEL | Mar 1980 | British | Director | 2017-03-09 | CURRENT |
MR JON BANKS | Feb 1972 | British | Director | 2015-09-01 | CURRENT |
JAMES NIMMO BARCLAY | Dec 1960 | British | Director | 2010-05-26 | CURRENT |
MATTHEW CHRISTIAN ALAN CARTER | Jun 1967 | British | Director | 2016-12-02 | CURRENT |
MS REBECCA JANE CLEMENTS | Apr 1970 | British | Director | 2015-07-14 | CURRENT |
MR JOHN ALASDAIR HUTTON | Nov 1973 | British | Director | 2017-12-01 | CURRENT |
MRS MARION RUTH KING | May 1958 | British | Director | 2015-01-27 | CURRENT |
MR GERARD ANTHONY LEMOS | Feb 1958 | English | Director | 2012-01-16 | CURRENT |
MR NEIL CHRISTOPHER LOVER | Sep 1964 | British | Director | 2014-04-28 | CURRENT |
MR JOHN LYONS | Jun 1965 | British | Director | 2017-10-09 | CURRENT |
MR NORMAN DOUGLAS WREN | Oct 1955 | British | Director | 2010-12-03 | CURRENT |
UK PAYMENTS ADMINISTRATION LIMITED | Corporate Secretary | 2009-10-05 | CURRENT | ||
WILLIAM GORDON HIGGINS | Apr 1959 | British | Director | 2014-05-01 UNTIL 2015-01-27 | RESIGNED |
MR RONALD JOSEPH DELNEVO | Oct 1954 | British | Director | 2007-03-30 UNTIL 2008-03-30 | RESIGNED |
MS CHRISTINE FARNISH | Apr 1950 | British | Director | 2014-07-01 UNTIL 2015-06-17 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2007-03-30 UNTIL 2007-10-23 | RESIGNED |
MRS KATHERINE FITZGERALD | Apr 1972 | British | Director | 2017-04-28 UNTIL 2017-09-26 | RESIGNED |
MS GEETA GOPALAN | Jul 1964 | British | Director | 2007-03-30 UNTIL 2007-11-05 | RESIGNED |
MARGARET CASHEN | Mar 1971 | Irish | Director | 2013-04-26 UNTIL 2014-03-25 | RESIGNED |
RICHARD ANDREW HEMSLEY | Sep 1964 | British | Director | 2007-10-23 UNTIL 2009-10-01 | RESIGNED |
MR ROBERT LERWILL | Jan 1952 | British | Director | 2014-07-23 UNTIL 2015-06-17 | RESIGNED |
MR NIGEL STUART DAVID CRUTCHLEY | Jun 1967 | British | Director | 2015-04-28 UNTIL 2016-12-02 | RESIGNED |
MR RONALD JOSEPH DELNEVO | Oct 1954 | British | Director | 2010-12-14 UNTIL 2012-12-20 | RESIGNED |
MAURICE CLEAVES | Jun 1961 | British | Director | 2008-04-01 UNTIL 2010-09-16 | RESIGNED |
MR STEPHEN ANTHONY JOHN LOCKE | May 1952 | Uk | Director | 2007-03-30 UNTIL 2014-03-28 | RESIGNED |
MS SARAH CHAMBERS | Nov 1958 | British | Director | 2014-06-02 UNTIL 2015-06-17 | RESIGNED |
BAK MANAGER - HEAD OF PAYMENT JULIE CONNOR | Oct 1974 | Irish | Director | 2014-04-14 UNTIL 2015-07-13 | RESIGNED |
KEVIN MARK GILLETT | May 1967 | British | Director | 2007-11-05 UNTIL 2009-03-11 | RESIGNED |
MR JOHN DUNCAN BURNS | Jul 1959 | British | Secretary | 2007-03-29 UNTIL 2008-05-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-02-22 UNTIL 2007-03-29 | RESIGNED | ||
MR KEVIN CHARLES BROWN | Oct 1960 | British | Director | 2010-10-05 UNTIL 2014-05-01 | RESIGNED |
MS MOIRA ELIZABETH BLACK | Apr 1950 | British | Director | 2007-03-30 UNTIL 2011-12-16 | RESIGNED |
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2009-10-05 | RESIGNED | ||
JONATHAN PHILIP OTTO BENZ | Feb 1969 | British | Director | 2015-07-10 UNTIL 2017-07-11 | RESIGNED |
JONATHAN PHILIP OTTO BENZ | Feb 1969 | British | Director | 2017-11-28 UNTIL 2020-11-20 | RESIGNED |
BRENT BELLM | Jul 1971 | American | Director | 2008-04-01 UNTIL 2010-04-01 | RESIGNED |
MR PAUL WILLIAM BAKER | May 1956 | British | Director | 2007-03-30 UNTIL 2009-03-09 | RESIGNED |
MR IMRAN ALI | Jul 1976 | British | Director | 2013-04-09 UNTIL 2014-03-17 | RESIGNED |
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 2007-03-30 UNTIL 2014-03-28 | RESIGNED |
GARY HOCKEY MORLEY | Mar 1963 | British | Director | 2007-03-30 UNTIL 2008-03-30 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2014-01-09 UNTIL 2015-08-26 | RESIGNED |
PROFESSOR MARTIN EDWARD CAVE | Dec 1948 | British | Director | 2007-03-30 UNTIL 2011-12-16 | RESIGNED |
SAMUEL JAMES LARGE | Feb 1954 | Irish | Director | 2007-03-30 UNTIL 2009-06-18 | RESIGNED |
MR GERARD CHRISTOPHER LANE | Mar 1961 | British | Director | 2007-03-30 UNTIL 2008-12-23 | RESIGNED |
COLIN JACK KLIPIN | Nov 1946 | American | Director | 2007-03-30 UNTIL 2010-02-10 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2009-09-30 UNTIL 2010-09-30 | RESIGNED |
MR JOHN RICHARD HUGHES | Feb 1962 | British | Director | 2007-03-30 UNTIL 2013-11-20 | RESIGNED |
MR PAUL EDWARD HORLOCK | Jul 1968 | British | Director | 2011-01-29 UNTIL 2017-10-13 | RESIGNED |