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Companies/10630670

Mypos Payments Ltd

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Mypos WorldCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-23 · No cessation recorded

Source record 183156865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MA
Michael John AultCurrent director
Appointed 2025-06-13 · 1 yr · Director
MS
Mario ShiliashkiCurrent director
Appointed 2024-10-03 · 2 yrs · Managing Director
+7 others
RC
Robert CaplehornCurrent director
Appointed 2024-09-02 · 2 yrs · Non-Executive Director
+6 others
Show 15 historical appointments
RH
Robert HayResigned director
Resigned 2022-11-17 · 1 yr · Company Director
IR
Irfan RasmallyResigned director
Resigned 2021-12-01 · 3 yrs · Operations Officer
BA
Brian AttwoodResigned director
Resigned 2020-03-05 · 5 yrs · Company Director
AS
Andrew SuttonResigned director
Resigned 2019-02-15 · Company Director
SP
Stephane PilloyResigned director
Resigned 2018-10-30 · 4 yrs · Director
GB
George BrenanResigned director
Resigned 2018-10-30 · 5 yrs · Director
SS
Sophia Sodhi HeughResigned secretary
Resigned 2018-06-01 · 1 yr
WM
Waqas MustafaResigned director
Resigned 2018-06-01 · Head Of Financ
MD
Michel DestrazResigned director
Resigned 2018-01-22 · 3 yrs · Chairman Of The Board, Non-Executive Dir
MS
Melody Spenser CampbellResigned director
Resigned 2017-08-10 · Customer Relations
AK
Ambreen KhasruResigned director
Resigned 2017-08-10 · Market Development And Compliance
AB
Andrew ByrneResigned director
Resigned 2017-08-10 · 1 yr · Chief Operating Officer
OS
Omar SigtryggssonResigned director
Resigned 2017-08-10 · 1 yr · Director
RV
Rossen ValtchanovResigned director
Resigned 2017-08-10 · Director
RJ
Robert JenkinResigned director
Resigned 2017-02-21 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active