Handepay Ltd.
Financial intermediation not elsewhere classified · Welwyn Garden City
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPaypoint PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-02-03 · No cessation recorded
Source record 129108812Show 3 ceased records
PV
Mr Paulus Reginaldus Van VlietIndividual
Trust-related control: Voting rights: over 25%, up to 50%
Notified 2019-06-27 · Ceased 2021-02-03
Source record 128723949AM
Andrew MacauleyIndividual
Shares: over 25%, up to 50%
Notified 2017-07-09 · Ceased 2021-02-03
Source record 132015049AP
Andrew John PeakeIndividual
Voting rights: over 25%, up to 50%
Notified 2017-07-09 · Ceased 2021-02-03
Source record 132029553People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalAT
Andrew TwentymanCurrent director
Appointed 2024-09-06 · 2 yrs · Commercial Director
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-25 · 2 yrs
Show 17 historical appointments
BF
Benjamin FordResigned director
Resigned 2022-10-18 · Retail Services Director
BM
Brian MclellandResigned secretary
Resigned 2022-03-23 · 1 yr
AH
Anna HolnessResigned director
Resigned 2022-01-04 · 2 yrs · Sales Director
SC
Sarah CarneResigned secretary
Resigned 2021-02-03 · 1 yr
AD
Alan DaleResigned director
Resigned 2021-02-03 · 2 yrs · Chartered Accountant
CP
Christopher PaulResigned director
Resigned 2021-02-03 · 5 yrs · Director
IK
Ian KennedyResigned director
Resigned 2019-11-07 · 2 yrs · Sales Director
MP
Michael PrendergastResigned secretary
Resigned 2018-08-30
MB
Melanie BaxterResigned secretary
Resigned 2013-05-01
NH
Nigel HystopResigned director
Resigned 2007-04-30 · 6 yrs · Managing Director
NH
Nigel HyslopResigned secretary
Resigned 2007-01-22 · 6 yrs
AM
Andrew MacauleyResigned director
Resigned 2007-01-22 · 14 yrs · Chief Operating Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-07-09
CorpInstant Companies LimitedResigned director
Resigned 2005-07-09
AP
Andrew PeakeResigned director
Resigned 2005-07-09 · 1 yr · Company Director
MP
Resigned 2005-07-09 · 1 yr · Tax Advisor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active