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VON TROTHA TAYLOR, Dominic Clamor
Nationality: British
Address: Hertfordshire, AL7 1EL

PAYPOINT NETWORK LIMITED
02973115
LIVE
Date Incorporated:

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-06-30

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

COLLISON, David
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-06-21

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2017-02-10

EDELSTYN, Paul
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

FARBROTHER, Robert William Ronald
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-04-03

HEARD, Gerald Anthony
Director - Resigned
Appointed: 1996-04-09
Resigned: 1998-03-13

HORSNELL, Richard, Dr
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-03-17

LOGGIE, Robert John
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-01-21

MCHARDY, Maxwell Stuart Charles Russell
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-07-14

MORRISON, David John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-20

MURPHY, William Patrick
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1998-04-22
Resigned: 2004-10-20

NOROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

O'KEEFFE, Judith Victoria
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-09-22

RICHARDSON, Martin Roger
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-07-07

SELLERS, Brian
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-11-30

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SUGDEN, Neil
Director - Resigned
Appointed: 1997-04-22
Resigned: 1998-09-22

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1996-04-16
Resigned: 2018-03-31

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Andrew Richard
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-04-22

DALE, Alan Christopher
Director - Active
Appointed: 2020-07-01

WILES, Nicholas Winston Brian
Director - Active
Appointed: 2019-12-19

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

EDELSTYN, Paul
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

HORSNELL, Richard, Dr
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1996-04-04

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

STEEDS, Robert Hurle
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

CARNE, Sarah
Secretary - Active
Appointed: 2019-12-16

ADAPTIS SOLUTIONS LIMITED
05106124
LIVE
Date Incorporated:

CLAY, Margaret Elizabeth
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-06-30

COMBE, Jonathan Paul
Director - Resigned
Appointed: 2019-12-01
Resigned: 2022-03-31

DE-CRESCENZO, Jade Louise
Director - Resigned
Appointed: 2019-12-01
Resigned: 2022-09-30

GRUBER, Andreas
Director - Resigned
Appointed: 2018-06-01
Resigned: 2022-03-31

LEROUGE, Philippe
Director - Resigned
Appointed: 2019-12-01
Resigned: 2022-03-31

EARLE, George William Eric David
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-12-23

GRUBER, Andreas Eduard Christian Josef
Director - Resigned
Appointed: 2016-12-23
Resigned: 2017-10-12

IMME, Stefan
Director - Resigned
Appointed: 2016-12-23
Resigned: 2018-06-01

KUNNE, Gerhard
Director - Resigned
Appointed: 2017-10-12
Resigned: 2018-06-01

LAWRENSON, Stuart John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-01

MARWAY, Manvinder
Director - Resigned
Appointed: 2006-09-29
Resigned: 2014-02-03

MUIR, Andrew Peter
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-02-03

NEWTON, Julie Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-02-03

PARDESI, Kuldip Singh
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-02-03

RICHES, Kevin Malcolm
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-07-01

SMITH, Graham
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-02-03

UL HAQ, Vasim
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-30

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-04-20

WATKIN-REES, Tim David
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-12-23

DOLPHIN, Adam
Director - Active
Appointed: 2023-02-01

MARTINEZ, Amy
Director - Active
Appointed: 2022-09-30

CASHEL, Anthony
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-02-01

UNGAR, Daniel
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-31

DE-CRESCENZO, Jade Louise
Secretary - Resigned
Appointed: 2017-12-13
Resigned: 2022-09-30

COURT, Susan Catherine
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2016-12-23

FLOURI, Savva
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2007-03-30

UL HAQ, Vasim
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-05-19

DERRINGTONS LIMITED
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2014-02-03

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-04-20

PAYPOINT PLC
03581541
LIVE
Date Incorporated:

BARR, Gillian Carole
Director - Active
Appointed: 2015-06-01

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-06-30

KERR, Giles Francis Bertram
Director - Active
Appointed: 2015-11-20

SHARMA, Rakesh
Director - Active
Appointed: 2017-05-12

WISHART, Ben
Director - Active
Appointed: 2019-11-14

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2008-09-16
Resigned: 2015-07-22

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-05-26

CLIFFORD, Amanda Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

COLLISON, David
Director - Resigned
Appointed: 1998-08-04
Resigned: 1999-06-21

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-09-20
Resigned: 2017-03-31

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-07-09

MORRISON, David John
Director - Resigned
Appointed: 1999-01-12
Resigned: 2017-07-26

MURPHY, William Patrick
Director - Resigned
Appointed: 1998-08-04
Resigned: 2004-08-06

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1998-08-04
Resigned: 2014-07-23

NOROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-04
Resigned: 1998-10-20

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2004-08-18
Resigned: 2014-07-23

ROWLEY, Stephen Paul
Director - Resigned
Appointed: 2008-09-16
Resigned: 2016-02-04

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-07-07

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SYKES, Claire Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

TUCKER, Warren Gordon
Director - Resigned
Appointed: 2014-02-05
Resigned: 2015-05-07

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1998-09-22
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 1999-04-27
Resigned: 2004-08-16

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2004-09-09
Resigned: 2010-07-07

SHAPLAND, Rosemary Jean
Director - Active
Appointed: 2020-10-02

DALE, Alan Christopher
Director - Resigned
Appointed: 2020-11-20
Resigned: 2023-09-07

WILES, Nicholas Winston Braid
Director - Active
Appointed: 2009-10-22

PARSONS, Guy Paul Cuthbert
Director - Active
Appointed: 2023-03-23

HARDING, Rob
Director - Active
Appointed: 2023-09-07

TU, Thi Nhuoc Lan
Director - Active
Appointed: 2024-03-15

CARNE, Sarah
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2022-02-16

CLIFFORD, Amanda Elizabeth
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-08-04
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

MCLELLAND, Brian
Secretary - Resigned
Appointed: 2022-02-16
Resigned: 2023-12-29

INDIGO CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-12-29

INGENIOUS FILM PARTNERS 2 LLP
OC314069
LIVE
Date Incorporated:

WATERLOO FILM PARTNER 1 LIMITED WATERLOO FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2005-07-08

WATERLOO FILM PARTNER 2 LIMITED WATERLOO FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2005-07-08

PAUL JAMES BARROW
Member - Active
Appointed: 2005-12-02

MR PETER ROY BARROW
Member - Active
Appointed: 2005-12-02

SANDRA JEAN BARROW
Member - Active
Appointed: 2005-12-02

MR JAMES CABOURNE
Member - Active
Appointed: 2005-12-02

JONATHAN HAWKES
Member - Active
Appointed: 2005-12-02

IFP2 CORPORATE PARTNER LIMITED IFP2 CORPORATE PARTNER LIMITED
Member - Active
Appointed: 2010-11-22

INGENIOUS FILM PARTNERS 2 LIMITED INGENIOUS FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2008-04-05

MR DOMINIC CLAMOR VON TROTHA TAYLOR
Member - Active
Appointed: 2006-01-26

DAVID JOHNSTON AIRD
Member - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-31

ROBERT DAVID DRAKE-BROCKMAN
Member - Resigned
Appointed: 2006-01-05
Resigned: 2006-02-14

ROBERT JOHN ABBOTT
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

MR. ADAM RAYMOND ABRAHAMS
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

CATHERINE MARIANNE ADAIR
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

MARIANNE BRITA ADAIR
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

MR ROBERT FREDRIK MARTIN ADAIR
Member - Resigned
Appointed: 2006-02-27
Resigned: 2012-04-10

MR PETER ROBERT NOEL ADAMS
Member - Resigned
Appointed: 2006-01-05
Resigned: 2012-04-10

MS KATHRYN ADIE
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

MR MARK JONATHAN AEDY
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

THOMAS DANIEL AHEARNE
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

ELISABETH PATRICIA AIREY
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

GRAHAM JOHN AIRS
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

MR JEREMY DAVID AITCHISON
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

DR KAVEH ALAMOUTI
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

MR KEVIN ALGER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ZAFAR ABBAS ALI
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

MR DERRILL VICTOR ALLATT
Member - Resigned
Appointed: 2006-02-13
Resigned: 2011-04-06

MR EDWARD MICHAEL ALLCHIN
Member - Resigned
Appointed: 2006-02-07
Resigned: 2011-04-06

DR STEPHEN DAVID ALLEN
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

GLENN FRASER WHYTE ALLISON
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

ANTHONY SPENCER AMBLER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

NEIL SIMON AMBROSE
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

MR FOLUWASHOLA AMEOBI
Member - Resigned
Appointed: 2006-01-05
Resigned: 2011-04-06

STUART ROBERT AMOR
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

MR GLENN FRASER WHYTE ALLISON
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

WATERLOO FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2005-07-08

WATERLOO FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2005-07-08

BARROW, Paul James
Member - Active
Appointed: 2005-12-02

BARROW, Peter Roy
Member - Active
Appointed: 2005-12-02

BARROW, Sandra Jean
Member - Active
Appointed: 2005-12-02

CABOURNE, James
Member - Active
Appointed: 2005-12-02

HAWKES, Jonathan
Member - Active
Appointed: 2005-12-02

IFP2 CORPORATE PARTNER LIMITED
Member - Active
Appointed: 2010-11-22

INGENIOUS FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2008-04-05

AIRD, David Johnston
Member - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-31

DRAKE-BROCKMAN, Robert David
Member - Resigned
Appointed: 2006-01-05
Resigned: 2006-02-14

ABBOTT, Robert John
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

ABRAHAMS, Adam Raymond
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ADAIR, Catherine Marianne
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

ADAIR, Marianne Brita
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

ADAIR, Robert Fredrik Martin
Member - Resigned
Appointed: 2006-02-27
Resigned: 2012-04-10

ADAMS, Peter Robert Noel
Member - Resigned
Appointed: 2006-01-05
Resigned: 2012-04-10

ADIE, Kathryn
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

AEDY, Mark Jonathan
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

AHEARNE, Thomas Daniel
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

AIREY, Elisabeth Patricia
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

AIRS, Graham John
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

AITCHISON, Jeremy David
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

ALAMOUTI, Kaveh, Dr
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

ALGER, Kevin
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ALI, Zafar Abbas
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

ALLATT, Derrill Victor
Member - Resigned
Appointed: 2006-02-13
Resigned: 2011-04-06

ALLCHIN, Edward Michael
Member - Resigned
Appointed: 2006-02-07
Resigned: 2011-04-06

ALLEN, Stephen David
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ALLISON, Glenn Fraser Whyte
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

AMBLER, Anthony Spencer
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMBROSE, Neil Simon
Member - Resigned
Appointed: 2006-02-27
Resigned: 2011-04-06

AMEOBI, Foluwashola
Member - Resigned
Appointed: 2006-01-05
Resigned: 2011-04-06

AMOR, Stuart Robert
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMOS-YEO, Barry Peter
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMOS-YEO, Kevin Richard
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

AMY, Ronald John
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-06

ANDERSON, Geraint Frank Christian
Member - Resigned
Appointed: 2006-01-31
Resigned: 2011-04-06

ANDERSON, Jerome
Member - Resigned
Appointed: 2006-04-04
Resigned: 2011-04-06

ANDERSON, Nicola Ann
Member - Resigned
Appointed: 2006-02-20
Resigned: 2011-04-06

ANDERSON, Tom Barnaby James
Member - Resigned
Appointed: 2006-02-20
Resigned: 2011-04-06

ANDREW, Michael Wynne
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

APPLETON, John Christopher
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

ARAZI, Jack
Member - Resigned
Appointed: 2006-04-04
Resigned: 2011-04-06

ARCULUS, Thomas David Guy, Sir
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

ARMOUR, Gordon William
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-06

ARNGRIMSSON, Sigurdur
Member - Resigned
Appointed: 2006-03-17
Resigned: 2011-04-06

ARNOLD, David Raphael
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ARNOTT, Andrew George David
Member - Resigned
Appointed: 2005-11-09
Resigned: 2011-04-06

ASHDOWN, John Anthony
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

ASHER, Jeremy Benjamin Gerald
Member - Resigned
Appointed: 2005-10-06
Resigned: 2011-04-06

ASHFORD, Anthony Joseph
Member - Resigned
Appointed: 2005-11-25
Resigned: 2011-04-06

ASHLEY, Steven Anthony
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

ASHWORTH, Stephen Charles
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

ASKEW, Peter Broomhill
Member - Resigned
Appointed: 2005-10-27
Resigned: 2011-04-06

ATHERTON, Jane Margaret
Member - Resigned
Appointed: 2006-02-13
Resigned: 2011-04-06

AUSTIN, David John
Member - Resigned
Appointed: 2006-03-10
Resigned: 2011-04-06

BACHMANN, Andrin
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

BACON, Nicholas Charles
Member - Resigned
Appointed: 2006-03-20
Resigned: 2011-04-06

BADGER, Ross Wyndham
Member - Resigned
Appointed: 2005-12-02
Resigned: 2012-04-10

BAILEY, Mark Paul
Member - Resigned
Appointed: 2006-02-20
Resigned: 2011-04-06

BAINSFAIR, Paul Jeffrey
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

BALARKAS, Richard Paul
Member - Resigned
Appointed: 2006-01-31
Resigned: 2011-04-06

BALCOMBE, Adrian Kenneth
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

BALDOCK, Andrew Richard
Member - Resigned
Appointed: 2006-03-17
Resigned: 2011-04-06

BALLANTYNE, Alastair Ian
Member - Resigned
Appointed: 2006-04-03
Resigned: 2011-04-06

BALLIN, Giles Courtenay
Member - Resigned
Appointed: 2006-03-02
Resigned: 2011-04-06

BALSAM, Colin Lester
Member - Resigned
Appointed: 2005-12-02
Resigned: 2011-04-06

BANCROFT, Michael James
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

BANKHEAD, John
Member - Resigned
Appointed: 2006-03-21
Resigned: 2012-04-10

BARBER, Stephen David
Member - Resigned
Appointed: 2006-02-13
Resigned: 2012-04-10

BARFORD, David Richard
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARMBY, Nicholas Jon
Member - Resigned
Appointed: 2005-11-25
Resigned: 2011-04-06

BARNES, Nicholas Paul
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BARNETT, Guy
Member - Resigned
Appointed: 2005-10-27
Resigned: 2011-04-06

BARNETT, Jonathan
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARNETT, Matthew Lewis
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARNFATHER, Anna Elizabeth
Member - Resigned
Appointed: 2006-01-31
Resigned: 2011-04-06

BARON COHEN, Sacha Noam
Member - Resigned
Appointed: 2006-04-05
Resigned: 2011-04-06

BARRETT, Bulbul
Member - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-10

BARRETT, Keith Martin
Member - Resigned
Appointed: 2006-01-27
Resigned: 2011-04-06

BARRON, Jason
Member - Resigned
Appointed: 2006-03-21
Resigned: 2011-04-06

BARTHOLDY, Kasper
Member - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-10

BARTON, Joseph Anthony
Member - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-10

BASHENKO, Alla
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BATHGATE, Brian
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

BAYLISS, James Harley
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

BAYNES, Kenneth John
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BEADLE, David Colin
Member - Resigned
Appointed: 2006-01-20
Resigned: 2011-04-06

BEAUMONT, Peter Charles
Member - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-06

BECKHAM, David Robert Joseph
Member - Resigned
Appointed: 2006-03-15
Resigned: 2011-04-06

BEESTON, Bryan Edward
Member - Resigned
Appointed: 2006-03-06
Resigned: 2011-04-06

BELL, Timothy Francis
Member - Resigned
Appointed: 2006-03-20
Resigned: 2011-04-06

BELUSSI, Sabina
Member - Resigned
Appointed: 2006-03-20
Resigned: 2011-04-06

BENBROOK, Richard Robert
Member - Resigned
Appointed: 2005-12-21
Resigned: 2011-04-06

BENEDICT, Adrian Dharshan
Member - Resigned
Appointed: 2006-03-29
Resigned: 2011-04-06

BENNETT, Gregory Nicholas Brian
Member - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-06

BENNETT, John Madden
Member - Resigned
Appointed: 2006-03-21
Resigned: 2012-04-10

BENSON, Mark Jeremy
Member - Resigned
Appointed: 2006-03-30
Resigned: 2011-04-06

TURTL SURF & IMMERSE LIMITED
09142724
LIVE
Date Incorporated:

ASTBURY, Mark Harvey Ayrton
Director - Active
Appointed: 2015-03-31

COURT, Susan Catherine
Director - Active
Appointed: 2015-03-31

MASON, Nicholas Kingsley
Director - Active
Appointed: 2014-07-22

MCGILL, Ben Stuart
Director - Active
Appointed: 2015-03-31

GRIFFITHS, Matthew Christopher
Director - Resigned
Appointed: 2014-09-15
Resigned: 2014-12-11

LINDBERG, Lesley Jayne
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-10-20

RYAN, Paula Elizabeth
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-05-31

SALLOWS, Mark Jonathon
Director - Resigned
Appointed: 2014-07-22
Resigned: 2017-08-01

RANJAN, Uthishtan
Director - Active
Appointed: 2021-09-06

DAWSON, Stuart George
Director - Active
Appointed: 2022-08-01

COURT, Susan Catherine
Secretary - Active
Appointed: 2015-10-20

PAYPOINT PAYMENT SERVICES LIMITED
08633289
LIVE
Date Incorporated:

ALCRAFT, Lewis James
Director - Resigned
Appointed: 2019-04-17
Resigned: 2021-03-31

DALE, Alan Christopher
Director - Active
Appointed: 2018-08-06

PAUL, Christopher Richard Thomas
Director - Active
Appointed: 2017-09-21

VANT, Daniel
Director - Active
Appointed: 2020-03-07

COURT, Susan Catherine
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-11-30

EARLE, George William Eric David
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-10

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-09
Resigned: 2019-12-19

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-06-10

WADLEY, Adam Simon
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-09-21

WATKIN-REES, Tim David
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-03-31

CONATY, Anne Marie
Director - Active
Appointed: 2020-10-06

WILES, Nicholas Winston Braid
Director - Resigned
Appointed: 2020-07-06
Resigned: 2021-08-10

HARDING, Rob
Director - Active
Appointed: 2023-08-14

YOUNG, Niamh Margaret
Director - Active
Appointed: 2021-09-01

CARNE, Sarah
Secretary - Resigned
Appointed: 2021-02-05
Resigned: 2022-02-15

MCLELLAND, Brian
Secretary - Active
Appointed: 2022-02-15

PAY360 LIMITED
03539217
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Active
Appointed: 2016-11-14

COWAN, James
Director - Active
Appointed: 2017-01-26

FERRY, Stephen Robert
Director - Active
Appointed: 2018-09-01

TIMLIN, Andrew James
Director - Active
Appointed: 2020-06-29

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2016-01-07

DIPPLE, Christopher William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-02-26

EARLE, George William Eric David
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

FEINGOLD, Mark Richard Walton
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-02-26

HUNT, Garry Edward, Prof
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-03-13

LOCKIE, David James
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-09-01

MAYNARD, Stefan John
Director - Resigned
Appointed: 2016-01-07
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

NEWBY, Charles Derek
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-03-09

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-11-14

STEVENS, Alison Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-06-30

WATKIN REES, Timothy David
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2016-01-07

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

COURT, Susan Catherine
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2016-01-07

DIPPLE, Christopher William
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2003-04-14

FEINGOLD, Kim-Joeie Walton
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-11-12

FEINGOLD, Mark Richard Walton
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2007-02-26

SPENCER-HOPKINS, Nicola Aimee
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2000-06-14

STEVENS, Alison Mary
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2006-06-30

METACHARGE LIMITED
03950372
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-05-28

COWAN, James
Director - Active
Appointed: 2017-01-26

FERRY, Stephen Robert
Director - Active
Appointed: 2018-09-01

TIMLIN, Andrew James
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-05-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2016-01-07

BLOOM, Ian Edward
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-10-30

BRANSON, Andrew Nicholas
Director - Resigned
Appointed: 2000-03-20
Resigned: 2004-10-31

BURROWES, Bruce Stanley
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-10-31

COLE, Jonathan Clive
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-10-31

DRUMMOND, Jason
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-10-31

EARLE, George William Eric David
Director - Resigned
Appointed: 2006-10-31
Resigned: 2016-01-07

GREEN, Richard John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2004-08-03

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-20

HART, Matt
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-10-31

LAW, Scott
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-10-31

LOCKIE, David James
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-09-01

MAYNARD, Stefan John
Director - Resigned
Appointed: 2016-01-07
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

O'SHAUGHESSY, Conor Paul Simon
Director - Resigned
Appointed: 2005-09-27
Resigned: 2006-08-31

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-11-14

SIMPSON, Charles Vivian
Director - Resigned
Appointed: 2001-06-06
Resigned: 2002-09-26

STUBBS, Matthew Thomas
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-10-30

WATKIN REES, Timothy David
Director - Resigned
Appointed: 2006-10-31
Resigned: 2016-01-07

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2016-01-07

BRANSON, Andrew Nicholas
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2005-09-27

BURROWES, Bruce Stanley
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2006-10-31

COURT, Susan Catherine
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2016-01-07

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-20

PAYPOINT RETAIL SOLUTIONS LIMITED
04476269
LIVE
Date Incorporated:

DALE, Alan Christopher
Director - Active
Appointed: 2020-07-01

WILES, Nicholas Winston Brian
Director - Active
Appointed: 2019-12-19

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2002-09-25
Resigned: 2007-01-23

BOTT, Stephen John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-07-20

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2017-02-10

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-06-30

MORRISON, David John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-20

NEWLANDS, David Baxter
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-20

PIKE, Pamela
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-31

STEELE, Kim
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-09-13

WATKIN REES, Timothy David
Director - Resigned
Appointed: 2002-07-31
Resigned: 2018-03-31

CARNE, Sarah
Secretary - Active
Appointed: 2019-12-16

COURT, Susan Catherine
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2019-12-13

DAVIES, Margaret Michelle
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-31

DROP & COLLECT LIMITED
06593233
LIVE
Date Incorporated:

NEAL, Richard John
Director - Active
Appointed: 2014-06-27

PETERS, Philip Leslie
Director - Active
Appointed: 2008-08-08

WINTON, Stuart Andrew
Director - Active
Appointed: 2018-04-01

ASHWORTH, Neil Henry
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-04-03

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-02-04

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-02-04

BLACKWOOD, Walter Murray
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-02-04

EARLE, George William Eric David
Director - Resigned
Appointed: 2009-02-04
Resigned: 2016-12-15

GAUNT, Brian
Director - Resigned
Appointed: 2009-02-04
Resigned: 2010-03-25

HUGHES, John
Director - Resigned
Appointed: 2019-02-13
Resigned: 2020-02-21

MONK, Gary Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2014-06-27

SEAL, Michael
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-02-04

WATKIN REES, Timothy David
Director - Resigned
Appointed: 2009-02-04
Resigned: 2011-02-15

MARCH COMPANY DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-08-08

HERBERT, Christine Gillian
Secretary - Resigned
Appointed: 2011-11-10
Resigned: 2015-04-28

WHITE, Simon Paul
Secretary - Resigned
Appointed: 2015-04-28
Resigned: 2017-02-20

WOOD, Fiona Anne Murray
Secretary - Resigned
Appointed: 2009-02-04
Resigned: 2011-11-10

MARCH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-02-04

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