MI-PAY GROUP PLC

05550853
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

People & Contacts

Contact Details
Registered Address 5TH FLOOR
GROVE HOUSE 248A MARYLEBONE ROAD LONDON

NW1 6BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOCLENZ HOLDINGS PLC 23 Nov 2005 - 30 Nov 2012
PIMCO 2345 LIMITED 01 Sep 2005 - 27 Oct 2005
AUTOCLENZ HOLDINGS LIMITED 27 Oct 2005 - 23 Nov 2005
AIMSHELL ACQUISITIONS PLC 30 Nov 2012 - 28 Apr 2014
People

Current directors

JOHN NICHOLAS BEALE

Birthdate: N/A

Nationality:

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 29 Apr 2014

Appointment Type: C

Other Appointments: None

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MR JOHN NICHOLAS BEALE

Birthdate: Aug 1974

Nationality: BRITISH

Address: RED HOUSE CEMETERY PALES SURREY GU240BL

Date Appointed: 29 Apr 2014

Appointment Type: D

Other Appointments: None

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MICHAEL DICKERSON

Birthdate: Nov 1966

Nationality: DANISH

Address: RED HOUSE CEMETERY PALES SURREY GU240BL

Date Appointed: 29 Apr 2014

Appointment Type: D

Other Appointments: None

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HUBERTUS FRANCISCUS SPARNAAIJ

Birthdate: Sep 1969

Nationality: DUTCH

Address: 30 CROWN PLACE EARL STREET EC2A4ES

Date Appointed: 18 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GAVIN BREEZE

Birthdate: May 1961

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 29 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHARLES CLINGO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 40 INGLETON CLOSE WARWICKSHIRE CV116WB

Date Appointed: 27 Oct 2005

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL STONE

Birthdate: N/A

Nationality: BRITISH

Address: FLINT COTTAGE NO 11 THE PRESHAW ESTATE HAMPSHIRE SO321SU

Date Appointed: 23 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR ALLEN WILLIAM ATWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 29 Apr 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN BELL

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE OLD RECTORY CHAPEL LANE NORTH EAST LINCOLNSHIRE DN370AZ

Date Appointed: 27 Oct 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR GAVIN BREEZE

Birthdate: May 1961

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 29 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHARLES CLINGO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 40 INGLETON CLOSE WARWICKSHIRE CV116WB

Date Appointed: 27 Oct 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR SEAMUS DECLAN KEATING

Birthdate: Jun 1963

Nationality: IRISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 29 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM ANTHONY LASCELLES

Birthdate: Sep 1975

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 29 Apr 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY LEEK

Birthdate: Apr 1944

Nationality: BRITISH

Address: 11 PARKSIDE GARDENS SW195EU

Date Appointed: 28 Jan 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAME RUMMERY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 HANLEY CLOSE DISLEY SK122DG

Date Appointed: 27 Oct 2005

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STONE

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLINT COTTAGE NO 11 THE PRESHAW ESTATE HAMPSHIRE SO321SU

Date Appointed: 27 Oct 2005

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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