Company information:
Mi-Pay Group Plc (No: 05550853)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Dissolved
Incorporated: 09-Jan-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Oct-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN NICHOLAS BEALE ( DOB: Sep-1974 From: Apr-2014 )
Current Director: MICHAEL DICKERSON ( DOB: Dec-1966 From: Apr-2014 )
Current Director: HUBERTUS FRANCISCUS SPARNAAIJ ( DOB: Oct-1969 From: Dec-2018 )
Current Secretary: JOHN NICHOLAS BEALE ( From: Apr-2014 )
Resigned Director: ALLEN WILLIAM ATWELL ( DOB: Sep-1954 From: Apr-2014 To: Dec-2019 )
Resigned Director: JOHN BELL ( DOB: Mar-1944 From: Oct-2005 To: Jan-2009 )
Resigned Director: GAVIN BREEZE ( From: Apr-2014 To: Jun-2016 )
Resigned Director: GAVIN BREEZE ( DOB: Jun-1961 From: Apr-2014 To: Jun-2016 )
Resigned Director: TREVOR CHARLES CLINGO ( DOB: Jan-1961 From: Oct-2005 To: Nov-2012 )
Resigned Director: SEAMUS DECLAN KEATING ( DOB: Jul-1963 From: Apr-2014 To: Mar-2020 )
Resigned Director: EDWARD WILLIAM ANTHONY LASCELLES ( DOB: Oct-1975 From: Apr-2014 To: Mar-2020 )
Resigned Director: JAMES ANTHONY LEEK ( DOB: May-1944 From: Jan-2009 To: Apr-2014 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Director: GRAHAME RUMMERY ( DOB: Jan-1948 From: Oct-2005 To: Nov-2012 )
Resigned Director: MICHAEL STONE ( DOB: Apr-1952 From: Oct-2005 To: May-2017 )
Resigned Secretary: TREVOR CHARLES CLINGO ( DOB: Jan-1961 From: Oct-2005 To: Nov-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: MICHAEL STONE ( From: Nov-2012 To: Apr-2014 )