CompaniesInTheUK

RUBICON PAY LTD

Company number 09409966 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Julia Alys Riversdale Payn

Individual Active

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
2023-03-20
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, IP13 9EZ, England

Mr Shawn Gerard Mcgrath

Individual Ceased

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
2020-03-02
Ceased on
2023-03-20
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, IP13 9EZ, England

Ms Jaqueline Bricknell

Individual Ceased

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
2017-01-30
Ceased on
2020-03-02
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 11a, Forge Business Centre, Palgrave, Diss, IP22 1AP, England

Ms Jill Thompson

Individual Ceased

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
2016-04-06
Ceased on
2017-01-31
Date of birth
May 1956
Nationality
Uk
Country of residence
England
Correspondence address
Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom