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Companies/05131340

Paymentshield Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Paymentshield Group 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 · No cessation recorded

Source record 134031126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
RS
Rebecca ShepherdCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+6 others
ER
Emma RawlinsonCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+33 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
RE
Robert EvansCurrent director
Appointed 2019-09-05 · 7 yrs · Director
+9 others
Show 39 historical appointments
JB
Jonathan ByrneResigned director
Resigned 2019-09-05 · 3 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · 1 yr · Deputy Cfo
KM
Kay MartinResigned director
Resigned 2017-03-22 · 2 yrs · Director
JG
Jacqueline GregoryResigned secretary
Resigned 2017-01-05 · 1 yr
SW
Steven WoodResigned director
Resigned 2015-11-26 · 1 yr · Insurance Director
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-19 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
PC
Peter CullumResigned director
Resigned 2011-02-04 · 2 yrs · Director
AH
Andrew HomerResigned director
Resigned 2011-02-04 · 2 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2010-08-02 · 3 yrs · Director
NG
Nicola GiffordResigned secretary
Resigned 2009-12-09 · 2 yrs
GJ
Graham JohnstonResigned secretaryResigned director
Resigned 2007-02-02 · 2 yrs · Director
MD
Mark DaviesResigned director
Resigned 2006-11-08 · 1 yr · Human Resources Director
RD
Richard DixonResigned director
Resigned 2006-11-08 · 3 yrs · Operations Director
VP
Vernon PowellResigned directorResigned secretary
Resigned 2006-11-08 · 1 yr · Accountant
EK
Eamonn KennedyResigned director
Resigned 2006-11-08 · 1 yr · Director
IP
Ian PatrickResigned director
Resigned 2006-11-08 · 5 yrs · Director
KM
Kenneth MaciverResigned director
Resigned 2006-11-08 · 2 yrs · Company Director
CT
Christopher TraynorResigned director
Resigned 2005-11-21 · 2 yrs · Director
PE
Paul EvansResigned secretaryResigned director
Resigned 2005-10-13 · 1 yr
JC
John CowanResigned director
Resigned 2005-10-03 · 1 yr · Director
HP
Howard PosnerResigned director
Resigned 2005-07-28 · 1 yr · Insurance Executive
RL
Roger Lane SmithResigned director
Resigned 2005-01-12 · 1 yr · Company Director
MC
Michael ChristophersResigned director
Resigned 2005-01-12 · 1 yr · Company Director
SP
Stuart PenderResigned secretaryResigned director
Resigned 2004-08-13 · 1 yr · Company Director
GR
Gareth RidingResigned director
Resigned 2004-08-13 · Director
GB
Graham BoulgerResigned director
Resigned 2004-08-13 · 2 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-05-18
CorpEverdirector LimitedResigned director
Resigned 2004-05-18

Board profile

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