PROPAY GLOBAL, LTD - LONDON


Company Profile Company Filings

Overview

PROPAY GLOBAL, LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROPAY GLOBAL, LTD was incorporated 12 years ago on 27/04/2011 and has the registered number: 07615844. The accounts status is FULL.

PROPAY GLOBAL, LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-03-01 CURRENT
DORENDA KAY WEAVER May 1963 American Director 2014-12-12 CURRENT
DAVID ERIC DUNCAN May 1966 American Director 2014-12-12 CURRENT
MICHAEL REED COTRELL Jun 1969 American Director 2019-08-21 CURRENT
DAVID LEONARD CHEW Aug 1963 English Director 2019-08-21 CURRENT
PATRICIA LOUISE BENGTSON Apr 1967 American Director 2014-12-12 CURRENT
GREGORI PESCI Oct 1964 American Director 2011-04-27 UNTIL 2014-12-12 RESIGNED
GARILOU PAGE Oct 1957 United States Director 2013-10-04 UNTIL 2014-12-12 RESIGNED
RYAN TERRY OAKES Mar 1975 American Director 2014-12-12 UNTIL 2019-06-27 RESIGNED
CHRISTIAN CURTIS JENSEN Dec 1959 American Director 2011-04-27 UNTIL 2013-08-30 RESIGNED
FRANK ANTHONY ALLEN Sep 1940 American Director 2011-04-27 UNTIL 2011-07-16 RESIGNED
FRANK ANTHONY ALLEN Secretary 2011-04-27 UNTIL 2011-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Propay, Inc. 2016-04-06 Lehi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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