PAYPOINT PLC

03581541
1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL

People & Contacts

Contact Details
Registered Address 1 THE BOULEVARD
SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE

AL7 1EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEADHOLD LIMITED 15 Jun 1998 - 04 Aug 1998
PAYPOINT LIMITED 04 Aug 1998 - 14 Sep 2004
People

Current directors

INDIGO CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: MONOMETER HOUSE RECTORY GROVE SS92HL

Date Appointed: 29 Dec 2023

Appointment Type: C

Other Appointments: None

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INDIGO CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: MONOMETER HOUSE RECTORY GROVE SS92HL

Date Appointed: 29 Dec 2023

Appointment Type: C

Other Appointments: None

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DAVID ROBERT HARDING

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR GILES FRANCIS BERTRAM KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 20 Nov 2015

Appointment Type: D

Other Appointments: None

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MRS ROSEMARY JEAN SHAPLAND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 02 Oct 2020

Appointment Type: D

Other Appointments: None

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MR RAKESH SHARMA

Birthdate: May 1961

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 12 May 2017

Appointment Type: D

Other Appointments: None

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MS THI NHUOC LAN TU

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS WINSTON BRAID WILES

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 22 Oct 2009

Appointment Type: D

Other Appointments: None

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MR BEN WISHART

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SARAH CARNE

Birthdate: N/A

Nationality:

Address: 1 THE BOULEVARD SHIRE PARK HERTS AL71EL

Date Appointed: 13 Dec 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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AMANDA ELIZABETH CLIFFORD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 LAMBROOK TERRACE FULHAM SW66TF

Date Appointed: 15 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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SUSAN CATHERINE COURT

Birthdate: N/A

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 04 Oct 1999

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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SHAY DINATA HANSON

Birthdate: May 1967

Nationality: BRITISH

Address: 29 TREBOVIR ROAD SW59NQ

Date Appointed: 31 May 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR. IAN PAUL MCDOUGALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 39 MANOR ROAD OLD MOULSHAM ESSEX CM20EP

Date Appointed: 04 Aug 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR BRIAN MCLELLAND

Birthdate: N/A

Nationality:

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 16 Feb 2022

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 15 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 16 Sep 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARK HARVEY AYRTON ASTBURY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 BLINCO GROVE CAMBRIDGESHIRE CB17TS

Date Appointed: 28 Jul 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MS GILLIAN CAROLE BARR

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 01 Jun 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOTT

Birthdate: Oct 1951

Nationality: BRITISH

Address: ACORNS THE FAIRWAY BUSBRIDGE SURREY GU71PG

Date Appointed: 12 Jul 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN BULL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 16 WYKEHAM GATE BUCKINGHAMSHIRE HP178DF

Date Appointed: 22 Sep 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW PATRICK CARSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 23 Jul 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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AMANDA ELIZABETH CLIFFORD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 LAMBROOK TERRACE FULHAM SW66TF

Date Appointed: 15 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID COLLISON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 44 LOWTHER ROAD SW139NU

Date Appointed: 04 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN CHRISTOPHER DALE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 20 Nov 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM ERIC DAVID EARLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 20 Sep 2004

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK VINCENT HEADON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH KENTLETON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 03 Jan 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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KENNETH JOSEPH MINTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 7 MIDWAY HERTFORDSHIRE AL34BD

Date Appointed: 04 Aug 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORRISON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 12 Jan 1999

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK MURPHY

Birthdate: Jun 1947

Nationality: RETIRED

Address: SUMMERHAZE FARM CHURCH STREET WOOLLEY BA18AS

Date Appointed: 04 Aug 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID BAXTER NEWLANDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LANE END CHUCKS LANE WALTON-ON-THE-HILL SURREY KT207UB

Date Appointed: 04 Aug 1998

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 15 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 15 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR GUY PAUL CUTHBERT PARSONS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 23 Mar 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES ARTHUR PAULL

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE CROFT STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 04 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKENZIE ROBB

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 HILLGATE PLACE W87SJ

Date Appointed: 18 Aug 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN PAUL ROWLEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 16 Sep 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM HARLEY SAXTON

Birthdate: Jan 1957

Nationality: BRITISH

Address: DUCKLAKE HOUSE SPRINGHEAD ASHWELL HERTS SG75LL

Date Appointed: 22 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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KIM STEELE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2 THE COACH HOUSE SNARESBROOK HOUSE WOODFORD ROAD SOUTH WOODFORD E182UB

Date Appointed: 26 Sep 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CLAIRE ELIZABETH SYKES

Birthdate: Aug 1972

Nationality: BRITISH

Address: FLAT 2 6 PRINCESS ROAD NW18JJ

Date Appointed: 15 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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WARREN GORDON TUCKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 05 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CLAMOR VON TROTHA TAYLOR

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 04 Aug 1998

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID WATKIN REES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 THE BOULEVARD SHIRE PARK HERTFORDSHIRE AL71EL

Date Appointed: 22 Sep 1998

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WILSON

Birthdate: Jul 1957

Nationality: UNITED KINGDOM

Address: 1 FAIRWAY RISE WARWICKSHIRE CV82XN

Date Appointed: 27 Apr 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK WILTSHIRE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 83 MOUNT PLEASANT HERTFORDSHIRE EN49ET

Date Appointed: 26 Jan 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER NICHOLAS BROWNLOW WOOD

Birthdate: Jun 1942

Nationality: BRITISH

Address: RYEMEAD HOUSE LOWER HAMPTON ROAD MIDDLESEX TW165PR

Date Appointed: 09 Sep 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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