CLOUDPAY HOLDINGS LIMITED

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4 officers / 18 resignations

SHAJAHAN, Shinos, Mr.

Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, SP10 4DU
Role ACTIVE
secretary
Appointed on
25 July 2025
 
Source data

Average house price in the postcode SP10 4DU £11,047,000

PEARCE, JOHN BRIAN

Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
Role ACTIVE
Director
Date of birth
September 1980
Appointed on
7 June 2019
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT, PAYROLL AND PAYMENTS

Average house price in the postcode SP10 4DU £11,047,000

WILSON, Mark Geoffrey

Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, SP10 4DU
Role ACTIVE
director
Date of birth
September 1975
Appointed on
7 June 2019
Resigned on
7 November 2020
Nationality
British
Occupation
Director Of Finance
 
Source data

Average house price in the postcode SP10 4DU £11,047,000

PEARSON, ANDREW

Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Role ACTIVE
Director
Date of birth
March 1963
Appointed on
29 September 2011
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SP10 4DU £11,047,000

ROOK, TONY

Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
20 July 2017
Resigned on
2 March 2018
Nationality
BRITISH
Occupation
GENERAL

Average house price in the postcode SP10 4DU £11,047,000

ROOK, TONY

Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Role RESIGNED
Secretary
Appointed on
20 July 2017
Resigned on
2 March 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SP10 4DU £11,047,000

LEESE, DAVID JOHN

Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
20 July 2017
Resigned on
7 June 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFCIER

Average house price in the postcode SP10 4DU £11,047,000

PEARSON, ANDREW

Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Role RESIGNED
Secretary
Appointed on
1 August 2010
Resigned on
20 July 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SP10 4DU £11,047,000

KEIL, CARL

Correspondence address
CORPORATION TRUST CENTRE 1209 ORANGE STREET, CITY OF WELMINGTON, COUNTY OF NEW CASTLE, UNITED STATES, DE 19801
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
6 April 2010
Resigned on
20 February 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BARTLETT, PAUL

Correspondence address
CORPORATION TRUST CENTRE 1209 ORANGE STREET, CITY OF WILMINGTON, COUNTY OF NEW CASTLE, DE 19801
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
6 April 2010
Resigned on
20 July 2017
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

WACK, PATRICK

Correspondence address
CORPORATION TRUST CENTRE 1209 ORANGE STREET, CITY OF WILMINGTON, COUNTY OF NEW CASTLE, UNITED STATES, DE 19801
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
6 April 2010
Resigned on
29 April 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOLLIS, JOHN

Correspondence address
1 DURLEY CRESCENT, ASHURST BRIDGE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 7QA
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
5 May 2009
Resigned on
6 April 2010
Nationality
BRITISH
Occupation
CTO

Average house price in the postcode SO40 7QA £327,000

COOKE, IAN FRANCIS

Correspondence address
RIDGEFIELD THE CHASE, KINGSWOOD, SURREY, KT20 6HZ
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
27 June 2008
Resigned on
2 December 2008
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode KT20 6HZ £3,237,000

QUAIL, CRISPIN FRANCIS

Correspondence address
THORN HOUSE STATION ROAD, SOBERTON, HAMPSHIRE, SO32 3QU
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
27 June 2008
Resigned on
24 April 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO32 3QU £1,130,000

BARNES, EDWARD CHARLES

Correspondence address
OLD TREES, WOODLAND WAY, KINGSWOOD, SURREY, KT20 6NN
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 April 2006
Resigned on
2 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT20 6NN £2,352,000

PATERSON, PHILIP HENRY CAMERON

Correspondence address
WHITE COTTAGE FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1LZ
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
31 July 2010
Nationality
BRITISH

Average house price in the postcode SP6 1LZ £681,000

COTGROVE, PETER LEONARD GEORGE

Correspondence address
21 CAGES WAY MELTON PARK, WOODBRIDGE, IPSWICH, SUFFOLK, IP12 1TE
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
7 June 2004
Resigned on
2 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP12 1TE £892,000

PATERSON, KAREN PATRICIA

Correspondence address
WHITE COTTAGE, FRYERN COURT ROAD BURGATE CROSS, FORDINGBRIDGE, HAMPSHIRE, SP6 1LZ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
23 September 2003
Resigned on
6 April 2010
Nationality
BRITISH
Occupation
SYSTEMS CONSULTANT

Average house price in the postcode SP6 1LZ £681,000

HOLLIS, JOHN

Correspondence address
1 DURLEY CRESCENT, ASHURST BRIDGE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 7QA
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
23 September 2003
Resigned on
2 December 2008
Nationality
BRITISH
Occupation
SOFTWARE ENGINEER

Average house price in the postcode SO40 7QA £327,000

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Director
Appointed on
23 September 2003
Resigned on
23 September 2003

Average house price in the postcode CF10 2DX £811,000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2003
Resigned on
23 September 2003

Average house price in the postcode CF10 2DX £811,000

NUMERICA SECRETARIES LIMITED

Correspondence address
66 WIGMORE STREET, LONDON, W1U 2HQ
Role RESIGNED
Secretary
Appointed on
23 September 2003
Resigned on
30 December 2005
Nationality
BRITISH
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