Company information:
Intu Payments Limited (No: 04143665)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 18-Jan-2001
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 13-Feb-2022
Industry Class: 70100 - Activities of head offices
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( DOB: Nov-1959 From: Feb-2001 )
Resigned Director: JOHN GEORGE ABEL ( DOB: Aug-1944 From: Feb-2001 To: Sep-2005 )
Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Apr-2020 To: Nov-2021 )
Resigned Director: PETER COLIN BADCOCK ( DOB: Apr-1944 From: Feb-2001 To: Jun-2005 )
Resigned Director: PETER CHARLES BARTON ( DOB: Feb-1960 From: Jun-2004 To: Sep-2006 )
Resigned Director: WILLIAM REGINALD BLACK ( DOB: Nov-1950 From: Jun-2004 To: May-2010 )
Resigned Director: KATHARINE ANN BOWYER ( DOB: Oct-1969 From: Sep-2014 To: Sep-2016 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Feb-2001 To: Oct-2008 )
Resigned Director: KAY ELIZABETH CHALDECOTT ( DOB: Mar-1962 From: Feb-2001 To: Sep-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 To: Nov-2021 )
Resigned Director: MARTIN DAVID ELLIS ( DOB: Oct-1964 From: Oct-2005 To: Dec-2015 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: Feb-2001 To: Apr-2019 )
Resigned Director: HUGH MICHAEL FORD ( DOB: Feb-1967 From: Nov-2011 To: Apr-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jan-2017 To: Aug-2019 )
Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Sep-2006 To: May-2010 )
Resigned Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Apr-2020 To: Sep-2021 )
Resigned Director: CAROLINE KIRBY ( DOB: Apr-1968 From: Oct-2005 To: Oct-2011 )
Resigned Director: DOUGLAS ROSS LESLIE ( DOB: Mar-1947 From: Feb-2001 To: Mar-2001 )
Resigned Director: GARY JOHN MARCUCCILLI ( DOB: Jul-1959 From: Jun-2004 To: Jan-2009 )
Resigned Director: TREVOR PEREIRA ( DOB: Dec-1965 From: Nov-2007 To: Jan-2020 )
Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: Aug-2010 To: Apr-2020 )
Resigned Director: JOHN IAN SAGGERS ( DOB: Oct-1946 From: Jun-2004 To: Sep-2006 )
Resigned Director: DANIEL IAN SHEPHERD ( DOB: Jan-1973 From: Jul-2013 To: Sep-2014 )
Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959 From: May-2001 To: Mar-2008 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Nov-2008 To: May-2010 )
Resigned Director: PETER WEIR ( DOB: Jun-1965 From: Nov-2011 To: Sep-2014 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Nov-2008 To: Jun-2010 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Jun-2007 To: May-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Persons of Significant Control:
Liberty International Holdings Limited, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)