PAYMENTSHIELD GROUP HOLDINGS LIMITED
10 officers / 33 resignations
PATEL, Tushar Surendra
- Correspondence address
- Markerstudy House 45 Westerham Road, Sevenoaks, United Kingdom, United Kingdom, TN13 2QB
- Role ACTIVE
- director
- Date of birth
- October 1972
- Appointed on
- 1 August 2025
Average house price in the postcode TN13 2QB £702,000
PAYNE, Christopher James
- Correspondence address
- Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
- Role ACTIVE
- secretary
- Appointed on
- 26 June 2024
Average house price in the postcode TN13 2QB £702,000
SHEPHERD, Rebecca Jane
- Correspondence address
- Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
- Role ACTIVE
- director
- Date of birth
- March 1978
- Appointed on
- 13 April 2023
- Resigned on
- 1 August 2025
Average house price in the postcode M3 7FB £124,657,000
RAWLINSON, Emma Jane
- Correspondence address
- Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
- Role ACTIVE
- director
- Date of birth
- September 1980
- Appointed on
- 13 April 2023
Average house price in the postcode M3 7FB £124,657,000
ARDONAGH CORPORATE SECRETARY LIMITED
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
- Role ACTIVE
- corporate-secretary
- Appointed on
- 22 February 2022
- Resigned on
- 26 June 2024
BYRNE, JONATHAN
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role ACTIVE
- Director
- Date of birth
- July 1987
- Appointed on
- 30 October 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
COUGILL, Diane
- Correspondence address
- Southport Business Park Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role ACTIVE
- director
- Date of birth
- September 1963
- Appointed on
- 9 July 2019
- Resigned on
- 18 April 2023
Average house price in the postcode PR8 4HQ £1,002,000
MACKLE, Feilim
- Correspondence address
- Southport Business Park Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role ACTIVE
- director
- Date of birth
- July 1967
- Appointed on
- 20 February 2019
- Resigned on
- 18 April 2023
Average house price in the postcode PR8 4HQ £1,002,000
EVANS, Robert Ieuan
- Correspondence address
- Southport Business Park Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role ACTIVE
- director
- Date of birth
- October 1975
- Appointed on
- 20 February 2019
- Resigned on
- 30 April 2024
Average house price in the postcode PR8 4HQ £1,002,000
CLARKE, Dean
- Correspondence address
- Southport Business Park Wight Moss Way, Southport, United Kingdom, PR8 4HQ
- Role ACTIVE
- secretary
- Appointed on
- 11 December 2018
- Resigned on
- 22 February 2022
Average house price in the postcode PR8 4HQ £1,002,000
DEAKIN, JANICE
- Correspondence address
- TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, UNITED KINGDOM, ME14 3EN
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 20 February 2019
- Resigned on
- 9 July 2019
- Nationality
- BRITISH
- Occupation
- DEPUTY CEO
GOURIET, GEOFFREY COSTERTON
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Secretary
- Appointed on
- 3 August 2018
- Resigned on
- 11 December 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode PR8 4HQ £1,002,000
EROTOCRITOU, ANTONIOS
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- May 1971
- Appointed on
- 7 February 2018
- Resigned on
- 20 February 2019
- Nationality
- CYPRIOT
- Occupation
- DEPUTY CFO
Average house price in the postcode PR8 4HQ £1,002,000
MARTIN, KAY ALISON
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 22 March 2017
- Resigned on
- 30 April 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
GREGORY, JACQUELINE ANNE
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Secretary
- Appointed on
- 17 January 2017
- Resigned on
- 3 August 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode PR8 4HQ £1,002,000
BUTLER, Patrick Noel
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role RESIGNED
- director
- Date of birth
- December 1960
- Appointed on
- 20 July 2016
- Resigned on
- 7 February 2018
Average house price in the postcode PR8 4HQ £1,002,000
WOOD, STEVEN ARCHIBALD
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- July 1960
- Appointed on
- 26 November 2015
- Resigned on
- 22 March 2017
- Nationality
- BRITISH
- Occupation
- INSURANCE DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
MUGGE, Mark Stephen
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role RESIGNED
- director
- Date of birth
- October 1969
- Appointed on
- 2 November 2015
- Resigned on
- 2 March 2018
Average house price in the postcode PR8 4HQ £1,002,000
OWENS, JENNIFER
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Secretary
- Appointed on
- 25 November 2013
- Resigned on
- 1 March 2016
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode PR8 4HQ £1,002,000
ROBSON-CAPPS, TERESA
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- March 1955
- Appointed on
- 1 July 2012
- Resigned on
- 30 April 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
CLARK, SAMUEL THOMAS BUDGEN
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2012
- Resigned on
- 1 November 2013
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode PR8 4HQ £1,002,000
EGAN, SCOTT
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 19 April 2012
- Resigned on
- 14 September 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
HODGES, MARK STEVEN
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 25 October 2011
- Resigned on
- 17 October 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
WINFIELD, JULIAN MICHAEL
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Director
- Date of birth
- April 1970
- Appointed on
- 5 November 2010
- Resigned on
- 10 June 2014
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PR8 4HQ £1,002,000
GIFFORD, NICOLA
- Correspondence address
- PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
- Role RESIGNED
- Secretary
- Appointed on
- 9 December 2009
- Resigned on
- 30 April 2012
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode PR8 4HQ £1,002,000
HALSTEAD, Andrew John
- Correspondence address
- Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE
- Role RESIGNED
- director
- Date of birth
- December 1961
- Appointed on
- 17 August 2009
- Resigned on
- 1 July 2010
Average house price in the postcode LL12 8YE £819,000
JOHNSON, TIMOTHY DAVID
- Correspondence address
- TREETOPS 314 HARDHORN ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DH
- Role RESIGNED
- Director
- Date of birth
- December 1967
- Appointed on
- 11 August 2009
- Resigned on
- 30 June 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode FY6 8DH £909,000
CARRUTHERS, JAMES MAXWELL
- Correspondence address
- 118 EAST ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8SA
- Role RESIGNED
- Director
- Date of birth
- November 1954
- Appointed on
- 30 June 2008
- Resigned on
- 7 July 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CO5 8SA £475,000
GALJAARD, NEIL EDWARD
- Correspondence address
- 9 GLINTON ROAD, HELPSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE6 7DG
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 3 May 2007
- Resigned on
- 31 March 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PE6 7DG £478,000
JOHNSTON, GRAHAM HAMILTON
- Correspondence address
- 13 GLENCAIRN PARK ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2ND
- Role RESIGNED
- Secretary
- Appointed on
- 2 February 2007
- Resigned on
- 9 December 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GL50 2ND £563,000
HOMER, ANDREW CHARLES
- Correspondence address
- FOUR CHIMNEYS, PARK VIEW ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7DN
- Role RESIGNED
- Director
- Date of birth
- March 1953
- Appointed on
- 8 November 2006
- Resigned on
- 4 February 2013
- Nationality
- BRITISH
- Occupation
- INSURANCE
Average house price in the postcode CR3 7DN £1,859,000
TRAYNOR, CHRISTOPHER
- Correspondence address
- 4 BURNSIDE GATE, HAMILTON, LANARKSHIRE, ML3 6NP
- Role RESIGNED
- Director
- Date of birth
- May 1963
- Appointed on
- 8 November 2006
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PROVERBS, ANTONY
- Correspondence address
- 27 CAPITAL WHARF, 50 WAPPING HIGH STREET, LONDON, E1W 1LY
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 8 November 2006
- Resigned on
- 30 September 2009
- Nationality
- BRITISH
- Occupation
- INSURANCE
Average house price in the postcode E1W 1LY £1,591,000
POWELL, VERNON DAVID
- Correspondence address
- 18 SUNNYBANK ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4PF
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 8 November 2006
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode BB4 4PF £907,000
DIXON, RICHARD JOHN
- Correspondence address
- 6 WOODTHORPE MANOR, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6SY
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 8 November 2006
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WF2 6SY £913,000
PENDER, Stuart Macpherson
- Correspondence address
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
- Role RESIGNED
- director
- Date of birth
- June 1965
- Appointed on
- 8 November 2006
- Resigned on
- 30 June 2011
Average house price in the postcode PR8 4HQ £1,002,000
CLARK, SAMUEL THOMAS BUDGEN
- Correspondence address
- 2 VERNONS ROAD, NEWICK, EAST SUSSEX, BN8 4NF
- Role RESIGNED
- Secretary
- Appointed on
- 8 November 2006
- Resigned on
- 2 February 2007
- Nationality
- BRITISH
Average house price in the postcode BN8 4NF £511,000
PATRICK, Ian William James
- Correspondence address
- 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
- Role RESIGNED
- director
- Date of birth
- May 1967
- Appointed on
- 2 October 2006
- Resigned on
- 31 March 2012
Average house price in the postcode TN2 3PN £1,032,000
CULLUM, Peter Geoffrey
- Correspondence address
- Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX
- Role RESIGNED
- director
- Date of birth
- September 1950
- Appointed on
- 2 October 2006
- Resigned on
- 2 April 2015
Average house price in the postcode TN15 0HX £4,328,000
REDDI, JOHN
- Correspondence address
- FARBANK 21 FIRST AVENUE, WORTHING, WEST SUSSEX, BN14 9NJ
- Role RESIGNED
- Secretary
- Appointed on
- 2 October 2006
- Resigned on
- 2 February 2007
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode BN14 9NJ £998,000
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, EC1A 2AL
- Role RESIGNED
- Secretary
- Appointed on
- 30 August 2006
- Resigned on
- 2 October 2006
- Nationality
- BRITISH
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, EC1A 2AL
- Role RESIGNED
- Director
- Appointed on
- 30 August 2006
- Resigned on
- 2 October 2006
- Nationality
- BRITISH
- Occupation
- LIMITED COMPANY
TRAVERS SMITH LIMITED
- Correspondence address
- 10 SNOW HILL, LONDON, EC1A 2AL
- Role RESIGNED
- Director
- Appointed on
- 30 August 2006
- Resigned on
- 2 October 2006
- Nationality
- BRITISH
- Occupation
- LIMITED COMPANY
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