CompaniesInTheUK

CLOUDPAY TECHNOLOGY LIMITED

Company number 04643831 ·

Active

6 officers / 25 resignations

Rahul, Mr. RASWANT

Director Active
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2025-10-31
Nationality
American
Country of residence
England
Date of birth
February 1977

Shinos SHAJAHAN

Secretary Active
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2025-07-25

Roland Manfred, Dr. FOLZ

Director Active
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2025-07-25
Nationality
German
Country of residence
Germany
Date of birth
February 1964

Leon Roger DANIEL

Director Active
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2025-07-22
Nationality
British
Country of residence
England
Date of birth
December 1964

MR John Brian PEARCE

Director Active
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2019-06-07
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1980

MR ANDREW PEARSON

Director Active
Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Appointed
2011-09-29
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

Andrew James Edward THOMSON

Director Resigned
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2020-11-07
Resigned
2025-08-07
Nationality
British
Country of residence
England
Date of birth
September 1970

Charlotte Jane WHITE

Director Resigned
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2020-11-07
Resigned
2025-08-07
Occupation
Head Of Legal
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

MR Mark Geoffrey WILSON

Director Resigned
Correspondence address
Kingsgate House Newbury Road, Andover, Hampshire, England, SP10 4DU
Appointed
2019-06-07
Resigned
2020-11-07
Occupation
Director Of Finance
Nationality
British
Country of residence
England
Date of birth
September 1975

TONY ROOK

Secretary Resigned
Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Appointed
2017-07-20
Resigned
2018-03-02
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN LEESE

Director Resigned
Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Appointed
2017-07-20
Resigned
2019-06-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

MR TONY ROOK

Director Resigned
Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Appointed
2017-07-20
Resigned
2018-03-02
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR ANDREW PEARSON

Secretary Resigned
Correspondence address
KINGSGATE HOUSE NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Appointed
2010-08-01
Resigned
2017-07-20
Nationality
NATIONALITY UNKNOWN

MR PATRICK WACK

Director Resigned
Correspondence address
CORPORATION TRUST CENTRE 1209 ORANGE STREET, CITY OF WILMINGTON, UNITED STATES, DE 19801
Appointed
2010-04-06
Resigned
2014-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
May 1967

MR PAUL BARTLETT

Director Resigned
Correspondence address
CORPORATION TRUST CENTRE 1209 ORANGE STREET, CITY OF WELMINGTON, COUNTY OF NEW CASTLE, UNITED STATES, DE 19801
Appointed
2010-04-06
Resigned
2017-07-20
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
July 1960

MR CARL KEIL

Director Resigned
Correspondence address
CORPORATION TRUST CENTRE 1209 ORANGE STREET, CITY OF WELMINGTON, COUNTY OF NEW CASTLE, UNITED STATES, DE 19801
Appointed
2010-04-06
Resigned
2014-02-20
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1942

JOHN HOLLIS

Director Resigned
Correspondence address
1-2 THE WOODFORD CENTRE, LYSANDER WAY OLD SARUM, SALISBURY, WILTSHIRE, SP4 6BU
Appointed
2009-05-05
Resigned
2010-04-06
Occupation
CTO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

CRISPIN FRANCIS QUAIL

Director Resigned
Correspondence address
THORN HOUSE STATION ROAD, SOBERTON, HAMPSHIRE, SO32 3QU
Appointed
2008-06-27
Resigned
2009-04-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1960

IAN FRANCIS COOKE

Director Resigned
Correspondence address
RIDGEFIELD THE CHASE, KINGSWOOD, SURREY, KT20 6HZ
Appointed
2008-06-27
Resigned
2008-12-02
Occupation
FUND MANAGER
Nationality
BRITISH
Date of birth
February 1955

EDWARD CHARLES BARNES

Director Resigned
Correspondence address
OLD TREES, WOODLAND WAY, KINGSWOOD, SURREY, KT20 6NN
Appointed
2006-04-01
Resigned
2008-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR PHILIP HENRY CAMERON PATERSON

Secretary Resigned
Correspondence address
1-2 THE WOODFORD CENTRE, LYSANDER WAY OLD SARUM, SALISBURY, WILTSHIRE, SP4 6BU
Appointed
2006-02-23
Resigned
2010-07-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER LEONARD GEORGE COTGROVE

Director Resigned
Correspondence address
21 CAGES WAY MELTON PARK, WOODBRIDGE, IPSWICH, SUFFOLK, IP12 1TE
Appointed
2004-06-07
Resigned
2008-12-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

MRS KAREN PATRICIA PATERSON

Secretary Resigned
Correspondence address
WHITE COTTAGE, FRYERN COURT ROAD BURGATE CROSS, FORDINGBRIDGE, HAMPSHIRE, SP6 1LZ
Appointed
2003-10-06
Resigned
2006-02-23
Nationality
BRITISH
Country of residence
ENGLAND

MR TIMOTHY JAMES MYNOTT

Director Resigned
Correspondence address
LONG COTTAGE COOMBE BISSETT, SALISBURY, WILTSHIRE, SP5 4LR
Appointed
2003-07-07
Resigned
2003-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR TIMOTHY JAMES MYNOTT

Secretary Resigned
Correspondence address
LONG COTTAGE COOMBE BISSETT, SALISBURY, WILTSHIRE, SP5 4LR
Appointed
2003-07-07
Resigned
2003-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MRS KAREN PATRICIA PATERSON

Director Resigned
Correspondence address
1-2 THE WOODFORD CENTRE, LYSANDER WAY OLD SARUM, SALISBURY, WILTSHIRE, SP4 6BU
Appointed
2003-02-24
Resigned
2010-04-06
Occupation
SYSTEMS CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

JOHN JAMES RANDAL GREEN

Director Resigned
Correspondence address
THE COTTAGE TAYLORS MEAD, SPARSHOLT, WINCHESTER, HAMPSHIRE, SO21 2MR
Appointed
2003-01-23
Resigned
2005-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1953

JOHN HOLLIS

Secretary Resigned
Correspondence address
1 DURLEY CRESCENT, ASHURST BRIDGE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 7QA
Appointed
2003-01-23
Resigned
2003-07-07
Occupation
IT PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND

JOHN HOLLIS

Director Resigned
Correspondence address
1 DURLEY CRESCENT, ASHURST BRIDGE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 7QA
Appointed
2003-01-22
Resigned
2008-12-02
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

BRIGHTON SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2003-01-22
Resigned
2003-01-24
Nationality
BRITISH

BRIGHTON DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Appointed
2003-01-22
Resigned
2003-01-24
Nationality
BRITISH