Pay360 Limited
Other information technology service activities · Loughborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAccess Paysuite LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-01 · No cessation recorded
Source record 118090715Show 1 ceased record
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-01
Source record 114230348People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
AD
Andrea DunlopResigned director
Resigned 2022-12-01 · 1 yr · Director
CD
Christopher DunnResigned director
Resigned 2021-05-28 · 1 yr · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
SF
Stephen FerryResigned director
Resigned 2018-09-01 · 4 yrs · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 4 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
DL
David LockieResigned director
Resigned 2016-01-07 · 2 yrs · Director
SM
Stefan MaynardResigned director
Resigned 2016-01-07 · 4 yrs · Director
JR
Jamie RadfordResigned director
Resigned 2016-01-07 · Director
CR
Craig RodgersonResigned director
Resigned 2016-01-07 · Director
SC
Susan CourtResigned secretary
Resigned 2007-02-26 · 8 yrs
TW
Timothy Watkin ReesResigned director
Resigned 2007-02-26 · 8 yrs · Director
DV
Dominic Von Trotha TaylorResigned director
Resigned 2007-02-26 · 8 yrs · Company Director
GE
George EarleResigned director
Resigned 2007-02-26 · 8 yrs · Director
MF
Resigned 2006-07-01
CN
Charles NewbyResigned director
Resigned 2006-03-01 · 1 yr · Director
GH
Garry HuntResigned director
Resigned 2006-02-01 · 1 yr · Director
AS
Resigned 2003-04-14 · 3 yrs · Chartered Accountant
CD
Resigned 2001-01-01 · 6 yrs · Computer Services
NS
Nicola Spencer HopkinsResigned secretary
Resigned 1998-11-12 · 1 yr
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-04-01
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-04-01
KF
Kim FeingoldResigned secretary
Resigned 1998-04-01 · Administration Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active