CompaniesInTheUK

ADMIN PAYMENTS LTD

Company number 04586150 ·

Dissolved

3 officers / 9 resignations

MR DANIEL IAN HOLDEN

Secretary
Correspondence address
CENTRAL SQUARE, 8TH FLOOR 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Appointed
2011-09-14
Nationality
NATIONALITY UNKNOWN

MR DANIEL IAN HOLDEN

Director
Correspondence address
CENTRAL SQUARE, 8TH FLOOR 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Appointed
2011-09-14
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1975

MR JACOBUS ADRIAAN PAULSEN

Director
Correspondence address
CENTRAL SQUARE, 8TH FLOOR 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Appointed
2003-10-07
Occupation
BUSINESS MAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR PATRICK JOHN BOYLAN

Director Resigned
Correspondence address
SUNDRIDGE PARK MANOR, WILLOUGHBY LANE, BROMLEY, KENT, BR1 3FZ
Appointed
2013-01-21
Resigned
2014-03-14
Occupation
BUSINESS MAN
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
November 1941

MR MARK ALLEN BLAKEMORE

Director Resigned
Correspondence address
SUNDRIDGE PARK MANOR WILLOUGHBY LANE, BROMLEY, KENT, BR1 3FZ
Appointed
2012-06-01
Resigned
2013-09-18
Occupation
EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR JACOBUS ADRIAAN PAULSEN

Director Resigned
Correspondence address
SUNDRIDGE PARK MANOR WILLOUGHBY LANE, BROMLEY, KENT, BR1 3FZ
Appointed
2011-09-14
Resigned
2011-09-14
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

PHILLIPUS STEFANUS MEYER

Director Resigned
Correspondence address
40A BAYSHORE APARTMENTS, 244 ABERDEEN MAIN ROAD, ABERDEEN, HONG KONG
Appointed
2002-12-10
Resigned
2003-09-01
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
July 1957

MR ROBERT JOHN ROBINSON

Director Resigned
Correspondence address
THE MANSION HOUSE PLAISTOW LANE, BROMLEY, KENT, BR1 3TP
Appointed
2002-11-19
Resigned
2011-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1956

JACOBUS ADRIAAN PAULSEN

Director Resigned
Correspondence address
C/O MR J BURGER HARTMANN MULLER, PARTNERS, GRAFENAU 6, ZUG 6300, SWITZERLAND
Appointed
2002-11-19
Resigned
2002-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1965

MR ROBERT JOHN ROBINSON

Secretary Resigned
Correspondence address
THE MANSION HOUSE PLAISTOW LANE, BROMLEY, KENT, BR1 3TP
Appointed
2002-11-19
Resigned
2011-09-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Appointed
2002-11-11
Resigned
2002-11-19
Nationality
OTHER

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Appointed
2002-11-11
Resigned
2002-11-19
Nationality
OTHER