Innovus Payments Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEmeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 137769926Show 1 ceased record
Mainstay Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 136095081People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpMainstay Secretaries LimitedCurrent secretary
Appointed 2004-05-27 · 22 yrs
Show 8 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
NH
Nigel HowellResigned director
Resigned 2020-09-15 · 1 yr · Chief Executive Officer
DC
David ClarkResigned director
Resigned 2009-05-05 · 11 yrs · Director
GD
Graham DonaldsonResigned director
Resigned 2004-05-27 · 16 yrs · Director
AT
Andrew TillyResigned director
Resigned 2004-05-27 · 16 yrs · Director
GM
Glyn MilesResigned director
Resigned 2004-05-27 · 16 yrs · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2003-05-20 · 1 yr · Corporate Body
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2003-05-20 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active