IMAGENPAY UK LIMITED
Company number 11093080 · Monitor this company
2 active / 2 ceased · persons with significant control
Michael John Donald
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-07-01
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Ellis & Co, 114-120 Northgate Street, Chester, Cheshire, CH1 2HT, United Kingdom
Imagenpay Ag
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-02-19
- Correspondence address
- Fabrikstrasse 5, 6330, Cham, Switzerland
- Legal form
- Limited Company
- Place registered
- Switzerland
- Registration number
- Ch-170.3.042.185-0
- Country registered
- Switzerland
Mr Robert Dowd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-16
- Ceased on
- 2018-02-19
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 63, High Street, Tarvin, Chester, CH3 8EE, United Kingdom
Mr Henry Nicholson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-04
- Ceased on
- 2018-01-16
- Date of birth
- August 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom