Active Merchant Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDna Payments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-20 · No cessation recorded
Source record 133889426Show 2 ceased records
JM
Mr James MetcalfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-13 · Ceased 2021-01-20
Source record 133407035MS
Mr Michael, Anthony James SharplesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-13 · Ceased 2021-01-20
Source record 133408660People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
JC
John CarrResigned director
Resigned 2021-01-20 · 1 yr · Director
AG
Andrea GerrishResigned secretary
Resigned 2018-09-11 · 2 yrs
AM
Anthony MalkinResigned secretary
Resigned 2016-02-26 · 2 yrs
WH
Wiliam Homan RussellResigned secretary
Resigned 2014-06-04 · 1 yr
NB
Neil Brookes FazakerleyResigned secretary
Resigned 2010-03-08 · 4 yrs
JM
James MetcalfResigned director
Resigned 2010-01-28 · 10 yrs · Director
NB
Neil Brookes FazakerleyResigned director
Resigned 2010-01-28 · 4 yrs · Chartered Certified Accountant
MS
Michael SharplesResigned director
Resigned 2010-01-28 · 10 yrs · Director
WH
William Homan RussellResigned secretary
Resigned 2010-01-12
CA
Colin AppletonResigned director
Resigned 2010-01-12 · 4 yrs · IT Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active