HALFORDS PAYMENT SERVICES LTD

Company number 04565637

1 person with significant control / 0 statements

Halfords Finance Limited

• Correspondence address: Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
• Notified on: 1 June 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Daniel Singer (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Notified on: 16 September 2020
• Ceased on: 1 June 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Karen Bellairs (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Notified on: 17 October 2019
• Ceased on: 1 June 2021
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Keith Jones (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Notified on: 17 October 2019
• Ceased on: 1 June 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Timothy Joseph Gerard O'Gorman (Ceased)

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7BJ
• Notified on: 17 October 2019
• Ceased on: 21 October 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Jill Caseberry (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Notified on: 1 March 2019
• Ceased on: 1 June 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith Williams (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, England, England, B98 0DE
• Notified on: 24 July 2018
• Ceased on: 1 June 2021
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Helen Victoria Jones (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Notified on: 30 June 2016
• Ceased on: 1 June 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Alexander Robertson Adams (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Notified on: 30 June 2016
• Ceased on: 31 December 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Claudai Arney (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Notified on: 30 June 2016
• Ceased on: 1 March 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dennis Henry Millard (Ceased)

• Correspondence address: Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
• Notified on: 30 June 2016
• Ceased on: 24 July 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control