#0922 — Vendor record

EXACT MATCH

Input name (from vendor list)

PAYBYPHONE LIMITED

Companies House match

PAYBYPHONE LIMITED

Company no. 05060103

View on Companies House → Search Companies House for "PAYBYPHONE LIMITED" → ← Back to vendor list

Registered office

2nd Floor Bishops Court

17a The Broadway

Hatfield

Herts

AL9 5HZ

Status: Active
Type: Ltd
Incorporated: 2 Mar 2004
SIC: 82990
Jurisdiction: England Wales

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Officers

Directors & secretaries

2 active · 26 resigned

Cashel, Anthony Daniel Shaw

Director

Date of birth: Oct 1981
Nationality: British
Country of residence: England
Appointed: 2025-06-30

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Hamill, Nicholas

Director

Date of birth: Jul 1984
Nationality: Canadian
Country of residence: Canada
Appointed: 2025-06-30

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Court, Susan

Secretary Resigned 2016-12-23

Nationality: British
Appointed: 2010-03-08

Correspondence address

1, The Boulevard

Shire Park

Welwyn Garden City

Herts

AL7 1EL

1, The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL Street View ↗

De-crescenzo, Jade Louise

Secretary Resigned 2022-09-30

Appointed: 2017-12-13

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Foale, Stephen John

Secretary Resigned 2010-03-08

Nationality: British
Appointed: 2004-11-12

Correspondence address

42 Holmbury Avenue

Crowthorne

Berkshire

RG45 6TQ

42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ Street View ↗

Steelray Secretarial Services Limited

Corporate Secretary Resigned 2004-11-12

Appointed: 2004-03-02

Correspondence address

Richmond Point, 43 Richmond Hill

Bournemouth

Dorset

BH2 6LR

Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR Street View ↗

Bevan, Robin Henry Richard

Director Resigned 2014-08-05

Date of birth: Apr 1961
Nationality: British
Country of residence: England
Appointed: 2004-11-30

Correspondence address

The Old Farmhouse Peaches Farm

Minchinhampton

Stroud

Gloucestershire

GL6 9BB

The Old Farmhouse Peaches Farm, Minchinhampton, Stroud, Gloucestershire, GL6 9BB Street View ↗

Bird, Graham John

Director Resigned 2014-08-05

Date of birth: Nov 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-12-09

Correspondence address

Little Cowlands, Collops Road

Stebbing

Essex

CM6 3SZ

Little Cowlands, Collops Road, Stebbing, Essex, CM6 3SZ, Uk Street View ↗

Cashel, Anthony Daniel Shaw

Director Resigned 2023-02-01

Date of birth: Oct 1981
Nationality: British
Country of residence: England
Appointed: 2022-03-31

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Clay, Margaret Elizabeth

Director Resigned 2021-06-30

Date of birth: Aug 1974
Nationality: Canadian
Country of residence: Canada
Appointed: 2018-06-01

Correspondence address

403-1168, Hamilton Street

Vancouver

Canada

403-1168, Hamilton Street, Vancouver, Bc, Canada Street View ↗

Combe, Jonathan Paul

Director Resigned 2022-03-31

Date of birth: Sep 1985
Nationality: British
Country of residence: England
Appointed: 2019-10-08

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

De-crescenzo, Jade Louise

Director Resigned 2022-09-30

Date of birth: Jun 1981
Nationality: British
Country of residence: England
Appointed: 2019-10-08

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Dolphin, Adam, Mr.

Director Resigned 2025-12-31

Date of birth: Sep 1982
Nationality: British
Country of residence: England
Appointed: 2023-02-01

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Earle, George William Eric David

Director Resigned 2016-12-23

Date of birth: Aug 1953
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-03-08

Correspondence address

1, The Boulevard

Shire Park

Welwyn Garden City

Herts

AL7 1EL

1, The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL Street View ↗

Foale, Stephen John

Director Resigned 2010-03-08

Date of birth: Jul 1948
Nationality: British
Country of residence: England
Appointed: 2004-11-30

Correspondence address

42 Holmbury Avenue

Crowthorne

Berkshire

RG45 6TQ

42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ Street View ↗

Griffin, Desmond Edward

Director Resigned 2011-03-28

Date of birth: Oct 1973
Nationality: Canadian
Country of residence: Canada
Appointed: 2005-09-13

Correspondence address

709-828 Howe St.

Vancouver

Bc V6z 2x2

FOREIGN

Canada

709-828 Howe St., Vancouver, Bc V6z 2x2, FOREIGN, Canada Street View ↗

Gruber, Andreas

Director Resigned 2022-03-31

Date of birth: Dec 1974
Nationality: German
Country of residence: Canada
Appointed: 2018-06-01

Correspondence address

403-1168, Hamilton Street

Vancouver

Canada

403-1168, Hamilton Street, Vancouver, Bc, Canada Street View ↗

Gruber, Andreas Eduard Christian Josef

Director Resigned 2017-10-12

Date of birth: Dec 1974
Nationality: German
Country of residence: Germany
Appointed: 2016-12-23

Correspondence address

Volkswagen Financial Services Ag, Gifhorner Str. 57

D-38112 Braunschweig

Germany

Volkswagen Financial Services Ag, Gifhorner Str. 57, D-38112 Braunschweig, Germany Street View ↗

Imme, Stefan

Director Resigned 2018-06-01

Date of birth: Aug 1980
Nationality: German
Country of residence: Germany
Appointed: 2016-12-23

Correspondence address

Volkswagen Financial Services Ag, Gifhorner Str. 57

38112 Braunschweig

Germany

Volkswagen Financial Services Ag, Gifhorner Str. 57, 38112 Braunschweig, Germany Street View ↗

Kunne, Gerhard

Director Resigned 2018-06-01

Date of birth: May 1962
Nationality: German
Country of residence: Germany
Appointed: 2017-10-12

Correspondence address

Volkswagen Financial Services Ag, Gifhorner Str.57

Braunschweig

38112

Germany

Volkswagen Financial Services Ag, Gifhorner Str.57, Braunschweig, 38112, Germany Street View ↗

Lerouge, Philippe

Director Resigned 2022-03-31

Date of birth: Jan 1968
Nationality: French
Country of residence: France
Appointed: 2019-10-08

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Martinez, Amy

Director Resigned 2025-06-30

Date of birth: Oct 1986
Nationality: British
Country of residence: England
Appointed: 2022-09-30

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Morant, Nicholas David

Director Resigned 2010-03-08

Date of birth: Aug 1960
Nationality: British
Country of residence: England
Appointed: 2004-11-30

Correspondence address

15a, Kildare Gardens

London

W2 5JS

United Kingdom

15a, Kildare Gardens, London, W2 5JS, United Kingdom Street View ↗

Podmore, Neil

Director Resigned 2010-03-08

Date of birth: Apr 1959
Nationality: Canadian
Country of residence: Canada
Appointed: 2004-11-12

Correspondence address

12573 23rd Avenue

Surrey

British Columbia U4a 2cs

Canada

12573 23rd Avenue, Surrey, British Columbia U4a 2cs, Canada Street View ↗

Taylor, Dominic Clamor Von Trotha

Director Resigned 2016-12-23

Date of birth: May 1958
Nationality: British
Country of residence: Uk
Appointed: 2010-03-08

Correspondence address

1, The Boulevard

Shire Park

Welwyn Garden City

Herts

AL7 1EL

1, The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL Street View ↗

Ungar, Daniel

Director Resigned 2022-03-31

Date of birth: Apr 1987
Nationality: German
Country of residence: Canada
Appointed: 2021-07-01

Correspondence address

2nd Floor Bishops Court, 17a The Broadway

Hatfield

Herts

AL9 5HZ

2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, AL9 5HZ Street View ↗

Wilson, Alan Edward

Director Resigned 2010-03-08

Date of birth: Apr 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-11-30

Correspondence address

59 Rathcoole Avenue

Crouch End

London

N8 9LY

59 Rathcoole Avenue, Crouch End, London, N8 9LY Street View ↗

Steele Nominees Ltd

Corporate Director Resigned 2004-11-30

Appointed: 2004-03-02

Correspondence address

Richmond Point

43 Richmond Hill

Bournemouth

Dorset

BH2 6LR

Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR Street View ↗