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Companies/07199691

Payplan Partnership Limited

Financial intermediation not elsewhere classified · Grantham

ActiveUnited KingdomIncorporated 2010Private 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
Payplan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-29 · No cessation recorded

Source record 118212704
Show 1 ceased record
Totemic (2014) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-06-29

Source record 110891671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JF
John FairhurstCurrent director
Appointed 2014-09-02 · 12 yrs · Policy, Risk And External Affairs Direct
+8 others
RD
Rachel DuffeyCurrent director
Appointed 2014-08-04 · 12 yrs · Ceo
+13 others
HB
Halina BriggsCurrent secretary
Appointed 2014-07-04 · 12 yrs
+36 others
NP
Nicholas PayneCurrent director
Appointed 2010-09-29 · 16 yrs · Insolvency Practitioner
+2 others
Show 16 historical appointments
AK
Andrew KirkResigned director
Resigned 2019-01-25 · Finance Director
HD
Howard DurranceResigned director
Resigned 2016-02-22 · Finance Director
SC
Stella CrootResigned director
Resigned 2016-02-22 · Compliance Director
JE
Jason EavesResigned director
Resigned 2015-03-17 · 1 yr · Operations Director
KM
Kenneth MarlandResigned director
Resigned 2014-10-08 · 4 yrs · Technical Director
PB
Patrick BoydenResigned director
Resigned 2014-09-03 · Non Executive Director
MS
Mary StewartResigned director
Resigned 2014-09-03 · 1 yr · Sales Director
AT
Andrew TaylorResigned director
Resigned 2014-09-03 · Marketing Director
AO
Alice OlssonResigned director
Resigned 2014-09-03 · Finance Director
DS
Dale StringerResigned director
Resigned 2014-09-03 · Compliance Director
DJ
David JackmanResigned director
Resigned 2014-09-03 · Non Executive Director
SR
Susan RannResigned director
Resigned 2014-09-02 · 3 yrs · Operational Director
LP
Louise PayneResigned secretary
Resigned 2010-03-23 · 4 yrs
GR
Gordon RannResigned director
Resigned 2010-03-23 · 4 yrs · Managing Director
LF
Lianne FirthResigned director
Resigned 2010-03-23 · 4 yrs · Director
LR
Lesley RannResigned director
Resigned 2010-03-23 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active