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Companies/08270892

Netpay Solutions Group Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
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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 · 3 ceased
Fdr U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 192478954
Show 3 ceased records
CC
Mr Carl ChurchillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-15

Source record 185622545
NC
Mrs Nicole Eugenie ChurchillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-15

Source record 185622547
DW
Mr David John George WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 185622890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SJ
Sam JacksonCurrent director
Appointed 2025-01-10 · 1 yr · Senior Finance Director
+3 others
AB
Ali BaninajarCurrent director
Appointed 2022-10-17 · 3 yrs · Chartered Accountant
+10 others
Show 9 historical appointments
SK
Samantha KilkellyResigned director
Resigned 2023-05-19 · 1 yr · General Manager
NM
Nigel MotyerResigned director
Resigned 2021-11-15 · 1 yr · Svp Direct Gbs Business
LH
Lee HartResigned director
Resigned 2021-11-15 · General Manager
SG
Sebastian GollwitzerResigned director
Resigned 2020-07-09 · 2 yrs · Snr Vice President, Merchant Product, Em
HO
Huseyin OzturkResigned director
Resigned 2018-12-10 · 2 yrs · Development Director
OO
Okan OzaltinResigned director
Resigned 2018-12-10 · 1 yr · General Manager
AS
Amitpaul SondResigned director
Resigned 2018-12-10 · 3 yrs · General Manager
NC
Nicole ChurchillResigned director
Resigned 2012-10-26 · 9 yrs · Company Director
CC
Carl ChurchillResigned director
Resigned 2012-10-26 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active