ADMIN PAYMENTS LTD

Company number 04586150

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12 officers / 9 resignations

HOLDEN, Daniel Ian

Correspondence address
Central Square, 8th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role
Secretary
Appointed on
14 September 2011

HOLDEN, Daniel Ian

Correspondence address
Central Square, 8th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role
Director
Date of birth
February 1975
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

PAULSEN, Jacobus Adriaan

Correspondence address
Central Square, 8th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role
Director
Date of birth
October 1965
Appointed on
7 October 2003
Nationality
British
Country of residence
England
Occupation
Business Man

ROBINSON, Robert John

Correspondence address
The Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
14 September 2011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
11 November 2002
Resigned on
19 November 2002

BLAKEMORE, Mark Allen

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2012
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

BOYLAN, Patrick John

Correspondence address
Sundridge Park, Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 January 2013
Resigned on
14 March 2014
Nationality
Irish
Country of residence
England
Occupation
Business Man

MEYER, Phillipus Stefanus

Correspondence address
40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 December 2002
Resigned on
1 September 2003
Nationality
South African
Occupation
Company Director

PAULSEN, Jacobus Adriaan

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 September 2011
Resigned on
14 September 2011
Nationality
British
Country of residence
England
Occupation
Ceo

PAULSEN, Jacobus Adriaan

Correspondence address
C/O Mr J Burger Hartmann Muller, Partners, Grafenau 6, Zug 6300, Switzerland
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 November 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Company Director

ROBINSON, Robert John

Correspondence address
The Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 November 2002
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
11 November 2002
Resigned on
19 November 2002