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Companies/03729073

Twg Payments Limited

Company profile

DissolvedUnited Kingdom
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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
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 172172069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CL
Christopher LongcroftCurrent director
Appointed 2016-11-30 · 9 yrs · Chief Financial Officer
+29 others
MG
Michael GillCurrent director
Appointed 2016-11-30 · 9 yrs · Accountant
+80 others
ST
Scott TauntonCurrent director
Appointed 2005-07-31 · 21 yrs · Chief Executive
+56 others
Show 14 historical appointments
AT
Anthony TompkinsResigned secretary
Resigned 2011-12-31 · 4 yrs
AT
Anthony TompkinsResigned director
Resigned 2011-12-31 · 5 yrs · Finance Director
NM
Norman MckeownResigned director
Resigned 2011-12-31 · 5 yrs · Director
JD
James DowneyResigned directorResigned secretary
Resigned 2005-07-31 · 6 yrs · Finance Director
JM
John MccannResigned director
Resigned 2005-07-31 · 10 yrs · Managing Director
KS
Keith SadlerResigned secretaryResigned director
Resigned 2004-07-02 · 1 yr
SA
Stephen AllenResigned secretary
Resigned 2000-07-14
KA
Keir AshtonResigned secretary
Resigned 2000-01-05
Resigned 1999-03-09
KM
Kelvin MackenzieResigned director
Resigned 1999-03-09 · 6 yrs · Director
JG
Jonathan GoodwinResigned directorResigned secretary
Resigned 1999-03-09 · 1 yr · Managing Director W Ireless Grp

Board profile

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