Company information:
Co-Operative Payroll Giving Limited (No: 07660849)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 06-Jul-2011
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ELEANOR FRANCES BOYLE ( DOB: Jan-1989 From: Oct-2014 )
Current Director: MARTIN COOK ( DOB: Jul-1962 From: Oct-2017 )
Current Director: AMANDA JANE DAVIS ( DOB: Aug-1966 From: Oct-2023 )
Current Director: JUDITH FEENEY ( DOB: Nov-1946 From: Oct-2014 )
Current Director: ELEANOR FREEMAN ( DOB: Jan-1989 From: Oct-2014 )
Current Director: EVELYNE GODFREY ( DOB: May-1969 From: Oct-2021 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Oct-2014 )
Current Director: VICTORIA GREEN ( DOB: Oct-1970 From: Oct-2019 )
Current Director: HARVEY SPENCER GRIFFITHS ( DOB: Sep-1968 From: Oct-2022 )
Current Director: STEPHEN CHARLES HAWKSWORTH ( DOB: Jun-1959 From: Oct-2022 )
Current Director: STEPHEN CHARLES HAWKSWORTH ( DOB: Jun-1959 From: Oct-2022 )
Current Director: GARY WILLIAM HAYES ( DOB: Jul-1955 From: Oct-2017 )
Current Director: MATTHEW DAVID NIGEL LANE ( DOB: Jul-1985 From: Oct-2014 )
Current Director: NICHOLAS MILTON ( DOB: Dec-1966 From: Oct-2021 )
Current Director: BARBARA ANN RAINFORD ( DOB: Sep-1955 From: Oct-2019 )
Current Director: BARBARA ANN RAINFORD ( DOB: Sep-1955 From: Oct-2019 )
Current Director: FIONA ANNE RAVENSCROFT ( DOB: May-1962 From: Oct-2019 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Oct-2017 )
Current Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Oct-2014 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Oct-2014 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Jun-2011 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Oct-2015 To: Oct-2021 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Oct-2020 To: Oct-2023 )
Resigned Director: LEON CLIVE BOOKER ( DOB: Sep-1944 From: Oct-2016 To: Oct-2022 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Oct-2014 To: Oct-2016 )
Resigned Director: BERNADETTE CONNOR ( DOB: Feb-1953 From: Oct-2014 To: Oct-2017 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Oct-2014 To: Oct-2017 )
Resigned Director: HAZEL GRAY ( DOB: Feb-1976 From: Oct-2014 To: Oct-2015 )
Resigned Director: MARGARET JARVIS ( DOB: Nov-1943 From: Oct-2014 To: Oct-2016 )
Resigned Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2016 To: Oct-2019 )
Resigned Director: DONALD MORRISON ( DOB: May-1947 From: Oct-2014 To: Oct-2019 )
Resigned Director: JEAN ELIZABETH NUNN-PRICE ( DOB: Dec-1943 From: Oct-2014 To: Oct-2019 )
Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jun-2011 To: Oct-2014 )
Resigned Director: KATHRYN ELIZABETH PETERSEN ( DOB: Sep-1962 From: Oct-2018 To: Oct-2021 )
Resigned Director: LOUISE PEVREAL ( DOB: Nov-1961 From: Oct-2014 To: Oct-2017 )
Resigned Director: BARBARA ANN RAINFORD ( DOB: Sep-1955 From: Oct-2014 To: Oct-2018 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Jun-2011 To: Oct-2014 )
Resigned Director: WENDY WILLIS ( DOB: May-1962 From: Oct-2019 To: Oct-2022 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)