Access Paysuite Ltd
Private Limited Company · Loughborough
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAccess Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 115745702Show 4 ceased records
Armstrong Eazycollect Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · Ceased 2021-03-31
Source record 119392456Access Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-19 · Ceased 2020-12-11
Source record 115966366AS
Mrs Alison Mary StalsbergIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-11-30 · Ceased 2019-06-19
Source record 119745145AS
Mr Anthony Mitchell StalsbergIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-11-20 · Ceased 2019-06-19
Source record 119593334People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalGM
Giulio MontemagnoCurrent director
Appointed 2024-02-12 · 2 yrs · Managing Director
Show 17 historical appointments
AB
Adam BrownResigned director
Resigned 2022-09-26 · 3 yrs · Director
NW
Nicolas WilliamsResigned director
Resigned 2021-04-27 · 1 yr · Managing Director
SB
Stephen BlundellResigned director
Resigned 2019-06-19 · Company Director
CB
Christopher BayneResigned director
Resigned 2019-06-19 · 7 yrs · Company Director
MA
Michael AudisResigned director
Resigned 2019-06-19 · 7 yrs · Company Director
RB
Robert BinnsResigned director
Resigned 2019-06-17 · 7 yrs · Chief Financial Officer
DC
David CarrResigned director
Resigned 2015-01-15 · 4 yrs · Company Director
AS
Anthony StalsbergResigned secretary
Resigned 2012-11-05 · 6 yrs
AS
Alison StalsbergResigned director
Resigned 2008-11-01 · 10 yrs · Company Director
AS
Anthony StalsbergResigned director
Resigned 2006-03-09 · 13 yrs · Director
NW
Nigel WhittonResigned director
Resigned 2004-11-01 · 10 yrs · Director
SH
Resigned 2003-09-25 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-20
CorpInstant Companies LimitedResigned director
Resigned 2002-11-20
GN
George NapierResigned secretary
Resigned 2002-11-20
SN
Sally NapierResigned director
Resigned 2002-11-20 · 1 yr · Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active