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Companies/03249700

Paymaster (1836) Limited

Other business support service activities n.e.c. · Crawley

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107133500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
RB
Ronald BatesCurrent director
Appointed 2026-05-22
+13 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2023-05-31 · 3 yrs
+144 others
SB
Susannah BowenCurrent director
Appointed 2021-10-28 · 4 yrs · Finance Director
+4 others
DW
Duncan WatsonCurrent director
Appointed 2019-02-01 · 7 yrs · Ceo
+8 others
Show 48 historical appointments
AG
Adam GreenResigned director
Resigned 2021-06-30 · 4 yrs · Chief Risk Officer
SE
Steven EngelbertResigned director
Resigned 2020-05-18 · 1 yr · Finance Director
SC
Sharon CroslandResigned secretary
Resigned 2019-05-15 · 4 yrs
AD
Anthony DearResigned director
Resigned 2017-08-14 · 2 yrs · Finance Director
CY
Ceri YoungResigned secretary
Resigned 2016-11-09 · 2 yrs
GW
Guy WakeleyResigned director
Resigned 2015-05-12 · 5 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2014-10-30 · 4 yrs · Director
SR
Susan RudzitisResigned director
Resigned 2014-05-19 · Director
GD
Gavin DownsResigned director
Resigned 2014-03-31 · 1 yr · Company Director
PS
Peter SwabeyResigned secretary
Resigned 2013-08-01
MH
Martyn HindleyResigned director
Resigned 2012-12-03 · 2 yrs · Finance Director
WS
Wayne StoryResigned director
Resigned 2012-06-01 · 1 yr · Company Director
SA
Sharon AthertonResigned secretary
Resigned 2007-02-23 · 6 yrs · Legal Adviser
AM
Alasdair MarnochResigned director
Resigned 2006-06-02 · 5 yrs · Director
PS
Peter StahelinResigned secretary
Resigned 2006-02-08 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2006-02-01 · 4 yrs · Company Director
DM
Derek MeadesResigned director
Resigned 2005-07-22 · Accountant
JS
James SalterResigned secretary
Resigned 2005-07-08 · Accountant
PB
Paul BinghamResigned director
Resigned 2005-07-08 · 8 yrs · Managing Director
FJ
Frank JonesResigned director
Resigned 2004-02-03 · 3 yrs · Company Director
RB
Richard BonifaceResigned director
Resigned 2001-10-24 · 2 yrs · Company Director
KB
Keith BurgessResigned secretary
Resigned 2000-01-31 · 5 yrs
NB
Nigel BellResigned secretary
Resigned 1999-12-08
PH
Peter HowellResigned secretary
Resigned 1999-01-27
JK
James KellyResigned director
Resigned 1998-08-27 · 2 yrs · Director
AD
Anthony DaweResigned secretary
Resigned 1998-08-27
DR
David RadcliffeResigned director
Resigned 1998-08-27 · 6 yrs · Director
SP
Steven PownallResigned director
Resigned 1997-09-08 · Chartered Accountant
CC
Charles CoxResigned director
Resigned 1997-07-17 · 1 yr · Director
CF
Christopher FryResigned director
Resigned 1997-04-29 · 8 yrs · Company Director
DC
David CourtleyResigned director
Resigned 1997-04-09 · 1 yr · Managing Director
MH
Michael HutchisonResigned director
Resigned 1997-04-09 · 4 yrs · Chartered Accountant
RS
Robin SheltonResigned director
Resigned 1997-04-09 · 1 yr · Chartered Accountant
AS
Alan StevensResigned director
Resigned 1997-04-09 · 1 yr · Engineer
RW
Roger WestwoodResigned director
Resigned 1997-04-09 · 8 yrs · Director Of Companies
CG
Christopher GarsideResigned director
Resigned 1997-04-01 · Manager
MF
Martin ForrestResigned director
Resigned 1997-04-01 · Manager
DR
David RoyResigned secretary
Resigned 1997-04-01 · 1 yr · Company Secretary
LP
Lee PalmerResigned directorResigned secretary
Resigned 1997-03-27 · Civil Servant
MH
Martin HansfordResigned director
Resigned 1996-12-16 · Civil Servant
PG
Paul GrayResigned director
Resigned 1996-12-16 · Civil Servant
VJ
Vaughan JenkinsResigned director
Resigned 1996-09-29 · 1 yr · Commercial Development Directo
GS
Graeme SimmsResigned director
Resigned 1996-09-29 · 1 yr · Director
NT
Nigel TaylorResigned director
Resigned 1996-09-25 · Solicitor
NP
Neil PalmerResigned secretary
Resigned 1996-09-25
HT
Howard ThomasResigned secretary
Resigned 1996-09-13
WT
William TesterResigned director
Resigned 1996-09-13

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active