PAYMASTER (1836) LIMITED

Company number 03249700

52 officers / 48 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 31 May 2023

UK Limited Company What's this?

• Registration number: 05533248

BOWEN, Susannah Elizabeth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Adam Charles

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

WATSON, Duncan Stuart

• Correspondence address: Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Legal Adviser

BELL, Nigel

• Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 31 January 2000
• Nationality: British

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 8 July 2005
• Nationality: British

CROSLAND, Sharon Jane

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 15 May 2019
• Resigned on: 31 May 2023

DAWE, Anthony Peter

• Correspondence address: Heron Lodge Hurst Drive, Walton-On-The-Hill, Surrey, KT20 7QT
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 27 January 1999
• Nationality: British

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 8 December 1999
• Nationality: British

PALMER, Lee

• Correspondence address: 51 Manor Way, Guildford, Surrey, GU2 5RB
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Civil Servant

PALMER, Neil Richard

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 16 December 1996
• Nationality: British

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Company Secretary

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1996
• Resigned on: 25 September 1996
• Nationality: British

YOUNG, Ceri Joanne Charles

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 9 November 2016
• Resigned on: 15 May 2019

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 9 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 July 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONIFACE, Richard Colin

• Correspondence address: Walnuts, Twineham Lane, Twineham, Haywards Heath, West Sussex, RH17 5NP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 April 1997
• Resigned on: 27 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Charles Edward Frederick

• Correspondence address: 60 Ravenscourt Road, London, W6 0UG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 July 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Director

DEAR, Anthony James

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 August 2017
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNS, Gavin Dalziel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGELBERT, Steven Mark

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 May 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORREST, Martin David

• Correspondence address: 7 Chester Close, Ashford, Middlesex, TW15 1PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Manager

FRY, Christopher Pearson

• Correspondence address: The Rowans, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 April 1997
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director

GARSIDE, Christopher Howard

• Correspondence address: 51 Basingfield Road, Thames Ditton, Surrey, KT7 0PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Manager

GRAY, Paul Richard Charles

• Correspondence address: Green Farmhouse, Littlebury Green, Saffron Walden, Essex, CB11 4XB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 December 1996
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HANSFORD, Martin

• Correspondence address: 5 Benett Drive, Hove, East Sussex, BN3 6PL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 December 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Civil Servant

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 April 1997
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENKINS, Vaughan

• Correspondence address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 1996
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Commercial Development Directo

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 February 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director