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Companies/02199546

Interpayment Services Limited

Other service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Tgfs23 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 126582982
Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121817287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
MM
Martin MarchCurrent secretary
Appointed 2022-12-27 · 3 yrs
+4 others
MM
Martin MarchCurrent director
Appointed 2022-12-22 · 3 yrs · Lawyer
+5 others
Show 47 historical appointments
NL
Nicholas LarnerResigned director
Resigned 2022-07-15 · Company Director
ER
Eamonn RuaneResigned director
Resigned 2021-10-18 · Company Director
VB
Victoria Benis LonsdaleResigned secretary
Resigned 2018-08-17 · 4 yrs
AD
Anthony D SouzaResigned director
Resigned 2017-04-20 · 3 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
SK
Sundeep KaurResigned director
Resigned 2016-01-14 · Company Director
HS
Harnesh SinghResigned director
Resigned 2014-05-23 · 1 yr · Lawyer
ME
Martyn EmmersonResigned director
Resigned 2014-05-23 · 2 yrs · Group Head Of Tax
JB
James BirchResigned director
Resigned 2011-03-31 · 11 yrs · General Counsel
NH
Nicholas HaslehurstResigned director
Resigned 2010-03-05 · 1 yr · Company Director
MH
Mark HorganResigned director
Resigned 2010-03-05 · 1 yr · Company Director
PR
Peter RussellResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
SJ
Suzanne JohnstonResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
VM
Vanessa MurdenResigned director
Resigned 2007-02-01 · 2 yrs · Director
JR
Julian RothwellResigned director
Resigned 2007-02-01 · 3 yrs · Director
DP
David PainterResigned director
Resigned 2005-03-30 · 1 yr · Accountant
RJ
Richard JonesResigned director
Resigned 2004-06-21 · 2 yrs · Company Director
NH
Neil HarrisonResigned director
Resigned 2004-06-21 · Company Director
CN
Christopher NeildResigned director
Resigned 2002-05-09 · 2 yrs · Company Director
MW
Melanie WhitehouseResigned director
Resigned 2002-05-09 · 2 yrs · Director
SP
Sylvain PignetResigned secretary
Resigned 2002-05-09 · 14 yrs
LD
Lloyd DorfmanResigned director
Resigned 2001-03-23 · 1 yr · Director
CK
Clive KahnResigned directorResigned secretary
Resigned 2001-03-23 · 1 yr · Director
NP
Nicholas PageResigned director
Resigned 2001-03-23 · 1 yr · Director
JH
John HempseyResigned director
Resigned 1999-05-07 · 1 yr · Director
NP
Neil PirieResigned director
Resigned 1999-05-07 · Director
GT
Glyn ThomasResigned director
Resigned 1997-06-18 · Director Finance & Planning
DH
David HalliseyResigned director
Resigned 1995-02-17 · 6 yrs · Solicitor
IS
Ian SpightResigned director
Resigned 1994-11-24 · 2 yrs · Director
SB
Shirley BradleyResigned secretary
Resigned 1994-11-24 · 6 yrs
GR
Graham RiderResigned director
Resigned 1994-11-24 · Managing Director Financial In
WA
William AndersonResigned director
Resigned 1994-11-24 · Director Finance & Planning Fi
AJ
Anthony JohnsonResigned director
Resigned 1994-11-24 · 1 yr · Group Director Finance Plannin
JM
John McewanResigned director
Resigned 1994-11-24 · 4 yrs · Director Commercial
AJ
Alexander JablonowskiResigned director
Resigned 1993-04-22 · 1 yr · Banker
LS
Lawrence StirlingResigned director
Resigned 1992-09-15 · 2 yrs · Director
JH
John HayesResigned director
Resigned 1992-07-13 · Bank Official
DC
David CaseyResigned director
Resigned 1992-07-13 · Banker
PH
Peter HawardResigned director
Resigned 1992-07-13 · 2 yrs · Sales & Marketing
RB
Richard ButtResigned director
Resigned 1992-07-13 · 2 yrs · Bank Official
NR
Neil RadleyResigned director
Resigned 1992-07-13 · 2 yrs · Finance Director
PE
Philip EthelstonResigned director
Resigned 1992-07-13 · Bank Official
JA
John AtterburyResigned secretary
Resigned 1992-07-13 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active