SINGLEPOINT PAYMENT SERVICES LIMITED

04540211
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
K & S (475) LIMITED 19 Sep 2002 - 02 Oct 2002
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Mar 2009

Appointment Type: C

Other Appointments: None

View Director

MR DAVID NIGEL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jul 2013

Appointment Type: D

Other Appointments: None

View Director

CFO DIANE JOSEPHINE MCINTYRE

Birthdate: Aug 1973

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CRAIG BENNETT

Birthdate: May 1963

Nationality: BRITISH

Address: 14 CONWAY ROAD KNYPERSLEY STAFFORDSHIRE ST87AL

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 22 Sep 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

K & S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRAMPTON STAFFORDSHIRE ST50QW

Date Appointed: 19 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTIAN PHILIP QUENTIN ALLEN

Birthdate: Jul 1962

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

CRAIG BENNETT

Birthdate: May 1963

Nationality: BRITISH

Address: 14 CONWAY ROAD KNYPERSLEY STAFFORDSHIRE ST87AL

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

NIGEL BROCKLEHURST

Birthdate: May 1963

Nationality: BRITISH

Address: 1 THE HOLLYHOCKS READING ROAD, HARWELL OXFORDSHIRE OX110LX

Date Appointed: 22 Aug 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID CAUDWELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: BROUGHTON HALL BROUGHTON STAFFORDSHIRE ST216NS

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHESWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN JOHN DARBY

Birthdate: Jan 1956

Nationality: BRITISH

Address: RODONA HOUSE RODONA ROAD ST GEORGES HILL SURREY KT130NP

Date Appointed: 22 Sep 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARK DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 19 BURNSIDE CHESHIRE WA150SG

Date Appointed: 22 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARK EVANS

Birthdate: Jan 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS JOANNE SARAH FINCH

Birthdate: Nov 1970

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

K & S DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRAMPTON STAFFORDSHIRE ST50QW

Date Appointed: 19 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN MARGARET KEAYS

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE OLD VICARAGE TEMPLE GRAFTON WARWICKSHIRE B496NX

Date Appointed: 22 Sep 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD LANGSTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 23 MANILLA ROAD CLIFTON AVON BS84EB

Date Appointed: 22 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHRISTOPHER LEE

Birthdate: Jun 1963

Nationality: BRITISH

Address: MOORLANDS HARROW ROAD WEST SURREY RH43BH

Date Appointed: 01 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM THOMAS MORROW

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 5415 BLACKHAWK DRIVE CALIFORNIA 94506

Date Appointed: 01 Feb 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

DR THOMAS NOWAK

Birthdate: Jan 1964

Nationality: GERMAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS ADAM PHILLIPS

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE OLD STABLE HOUSE SUN FARM FRADSWELL ST180EY

Date Appointed: 18 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN PURKESS

Birthdate: Feb 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 22 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WOLFGANG HENRY SCHÄFER

Birthdate: Feb 1971

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR EMANUELE TOURNON

Birthdate: Feb 1960

Nationality: ITALIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 10 Jan 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN RAYMOND TOWNSEND

Birthdate: Sep 1962

Nationality: BRITISH

Address: KNOWLE HOUSE CHAPEL CORNER HAMSTEAD MARSHALL BERKSHIRE RG200HP

Date Appointed: 15 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES WHITING

Birthdate: Apr 1965

Nationality: BRITISH

Address: 57 BEAUCHAMP AVENUE WARWICKSHIRE CV325TB

Date Appointed: 18 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN VINCENT WRIGHT

Birthdate: Dec 1961

Nationality: BRITISH

Address: BENTLEY HALL FENNEY BENTLEY DERBYSHIRE DE61LE

Date Appointed: 22 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director