GB
Payment Holdings Limited
Status:
Active
Notified: 15/01/2024
Companies House Number: 11730772
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Turner, Elizabeth Ruth
Status:
Ceased
Notified: 01/05/2016
Ceased: 15/01/2024
Date of Birth: 08/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Turner, James Stephen
Status:
Ceased
Notified: 01/05/2016
Ceased: 15/01/2024
Date of Birth: 12/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Barton, Carl Jonathan
Coalville, England
Status:
Active
Notified: 15/01/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
King, Neville Shaun
Coalville, England
Status:
Active
Notified: 15/01/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Oakey, David Thomas
Coalville, England
Status:
Active
Notified: 15/01/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Russell, David Jonathan
Coalville, England
Status:
Active
Notified: 15/01/2024
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dutton, Jonathan Derek
Coalville, England
Status:
Ceased
Notified: 19/06/2000
Ceased: 15/01/2024
Date of Birth: 06/1959
Occupation: Chief Executive
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fixter, Michael John
Coalville, England
Status:
Ceased
Notified: 10/04/2000
Ceased: 15/01/2024
Date of Birth: 05/1960
Occupation: Co Director
Role: Director
Country of Residence: England
Nationality: British
Rathbone, Mark
Coalville, England
Status:
Ceased
Notified: 18/04/2000
Ceased: 15/01/2024
Date of Birth: 03/1962
Occupation: Marketing Director
Role: Director
Country of Residence: England
Nationality: British
Turner, Elizabeth Ruth
Coalville, England
Status:
Ceased
Notified: 17/10/1997
Ceased: 15/01/2024
Date of Birth: 08/1957
Occupation: Company Secretary
Role: Director
Country of Residence: England
Nationality: British
Turner, Elizabeth Ruth
Coalville, England
Status:
Ceased
Notified: 17/10/1997
Ceased: 15/01/2024
Occupation: Company Secretary
Role: Secretary
Nationality: British
Turner, James Stephen
Coalville, England
Status:
Ceased
Notified: 17/10/1997
Ceased: 15/01/2024
Date of Birth: 12/1957
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British