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Nom

Cloudpay Treasury Services Limited
Adresse
Kingsgate House
Newbury Road
Andover
SP10 4DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13236917 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cloudpay Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 04909236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    De Keizer, Eric George Andover, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Dutch
    Folz, Roland Manfred, Dr. Andover, United Kingdom Status: Active Notified: 10/08/2023 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German
    Thomson, Andrew James Edward Andover, Hampshire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    White, Charlotte Jane Andover, Hampshire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Bartlett, Paul Hanson Andover, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 08/08/2023 Date of Birth: 07/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: Usa Nationality: United States
    Keil, Andrew James George Andover, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 31/12/2023 Date of Birth: 04/1983 Occupation: Director Infrastructure And Information, Director Infrastructure And Information Security Role: Director Country of Residence: England Nationality: British
    Newman, Nicholas Iain Andover, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 31/12/2023 Date of Birth: 05/1956 Occupation: Strategic Initiatives Director, Treasury Role: Director Country of Residence: England Nationality: British
    Shorthouse, Christopher Mark Andover, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 28/12/2023 Date of Birth: 05/1978 Occupation: Director Business Assurance Role: Director Country of Residence: England Nationality: British
    Simon, David Scott Andover, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 15/10/2023 Date of Birth: 05/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    ViÑeta, José María Elías Andover, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 31/12/2023 Date of Birth: 11/1973 Occupation: Chief Strategy Officer Role: Director Country of Residence: Andorra Nationality: Spanish