PAYMENT SOLUTIONS LTD

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12 officers / 8 resignations

AUDIS, Michael James

Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
9 September 2021
Resigned on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LE11 3QF £2,180,000

BROWN, Adam John Witherow

Correspondence address
C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street, London, EC4R 9AN
Role ACTIVE
director
Date of birth
April 1963
Appointed on
9 September 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC4R 9AN £922,000

BINNS, Robert Hugh

Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Role ACTIVE
director
Date of birth
August 1968
Appointed on
9 September 2021
Resigned on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LE11 3QF £2,180,000

BAYNE, Christopher Andrew Armstrong

Correspondence address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
Role ACTIVE
director
Date of birth
January 1971
Appointed on
9 September 2021
Resigned on
5 March 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LE11 3QF £2,180,000

STEPHENS, PAUL JOHN

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Director
Date of birth
October 1974
Appointed on
19 January 2021
Nationality
BRITISH
Occupation
CHIEF COMMERCIAL OFFICER

Average house price in the postcode GU19 5NG £526,000

JONES, PAULA DOWNEY

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Secretary
Appointed on
6 September 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode GU19 5NG £526,000

SCRUBY, Gavin John, Dr

Correspondence address
The Old School School Lane, Stratford St. Mary, Colchester, Essex, England, CO7 6LZ
Role ACTIVE
director
Date of birth
November 1972
Appointed on
13 January 2016
Resigned on
9 September 2021
Nationality
British
Occupation
Chief Information Officer
 
Source data

Average house price in the postcode CO7 6LZ £662,000

JONES, PAULA DOWNEY

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Director
Date of birth
November 1970
Appointed on
4 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU19 5NG £526,000

HUGHES, MALCOLM KEITH

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Director
Date of birth
July 1954
Appointed on
14 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU19 5NG £526,000

JONES, SARA JANE

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
14 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU19 5NG £526,000

DANIEL, RHYS

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Director
Date of birth
March 1972
Appointed on
1 May 2006
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode GU19 5NG £526,000

JONES, TERENCE CHRISTOPHER

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
16 January 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU19 5NG £526,000

HARGRAVE, JONATHAN MARK

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5NG
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
15 September 2014
Resigned on
13 November 2015
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

Average house price in the postcode GU19 5NG £526,000

DREWETT, STEVEN JAMES

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
14 December 2011
Resigned on
14 July 2014
Nationality
BRITISH
Occupation
IT DIRECTOR

Average house price in the postcode GU19 5NG £526,000

DANIEL, RHYS

Correspondence address
ONE WINDLESHAM COURT 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Role RESIGNED
Secretary
Appointed on
1 May 2006
Resigned on
6 September 2016
Nationality
BRITISH
Occupation
DIRECTOR OF OPERATIONS

Average house price in the postcode GU19 5NG £526,000

JONES, SARA JANE

Correspondence address
WINDRIDGE FARM, READING ROAD MATTINGLEY, HOOK, HAMPSHIRE, RG27 8JY
Role RESIGNED
Secretary
Appointed on
1 April 2001
Resigned on
1 May 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG27 8JY £1,741,000

DANIEL, RHYS

Correspondence address
75 FRIMLEY GROVE GARDENS, FRIMLEY, SURREY, GU16 7JY
Role RESIGNED
Secretary
Appointed on
9 March 2001
Resigned on
1 April 2001
Nationality
BRITISH

Average house price in the postcode GU16 7JY £525,000

CFL DIRECTORS LIMITED

Correspondence address
82 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
16 January 1998
Resigned on
16 January 1998

Average house price in the postcode CF14 3LX £256,000

JONES, SARA JANE

Correspondence address
THE WATERSHED 94 CHERTSEY ROAD, CHOBHAM, SURREY, GU24 8PJ
Role RESIGNED
Secretary
Appointed on
16 January 1998
Resigned on
1 March 2001
Nationality
BRITISH
Occupation
FINANCIAL SERVICES

Average house price in the postcode GU24 8PJ £915,000

CFL SECRETARIES LIMITED

Correspondence address
82 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Secretary
Appointed on
16 January 1998
Resigned on
16 January 1998

Average house price in the postcode CF14 3LX £256,000

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