RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED
CREWE KNIGHTS NEWCO 2 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 08355758
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Ian Watson as a director on 31 January 2017; Termination of appointment of Colin Hunter Sykes as a director on 31 January 2017; Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017. The most likely internet sites of RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED are www.radiuspaymentsolutionsholdings2.co.uk, and www.radius-payment-solutions-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Radius Payment Solutions Holdings 2 Limited is a Private Limited Company. The company registration number is 08355758. Radius Payment Solutions Holdings 2 Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Radius Payment Solutions Holdings 2 Limited is Eurocard Centre Herald Park Herald Drive Crewe Cheshire Cw1 6eg. . HOLMES, William Stanley is a Director of the company. Director ARMSTRONG, Richard Charles has been resigned. Director ATKINSON, John Harrison has been resigned. Director BRIDGWOOD, Lisa has been resigned. Director COXHEAD, Christine Ann has been resigned. Director COXHEAD, Peter David has been resigned. Director DWYER, Sean Anthony has been resigned. Director EVERETT, Lee has been resigned. Director EVRIPIDES, Adrian has been resigned. Director GOLDSTEIN, Michael has been resigned. Director HAYTON, Nicholas Graham has been resigned. Director HINTON, Paul Christopher has been resigned. Director JOYCE, Malcolm has been resigned. Director PRICE, Richard has been resigned. Director READ, Andrew John has been resigned. Director SCIORTINO, Roy Alfred has been resigned. Director STAPLES, Nicholas John has been resigned. Director SYKES, Colin Hunter has been resigned. Director WATSON, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOLMES, William Stanley
Appointed Date: 31 January 2013
63 years old

Resigned Directors

Director
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 19 April 2013
51 years old
Director
ATKINSON, John Harrison
Resigned: 30 November 2013
Appointed Date: 19 April 2013
92 years old
Director
BRIDGWOOD, Lisa
Resigned: 31 January 2013
Appointed Date: 10 January 2013
44 years old
Director
COXHEAD, Christine Ann
Resigned: 16 July 2013
Appointed Date: 19 April 2013
70 years old
Director
COXHEAD, Peter David
Resigned: 02 April 2015
Appointed Date: 19 April 2013
71 years old
Director
DWYER, Sean Anthony
Resigned: 01 May 2015
Appointed Date: 19 April 2013
54 years old
Director
EVERETT, Lee
Resigned: 31 January 2017
Appointed Date: 19 April 2013
51 years old
Director
EVRIPIDES, Adrian
Resigned: 31 January 2017
Appointed Date: 19 April 2013
59 years old
Director
GOLDSTEIN, Michael
Resigned: 31 July 2014
Appointed Date: 19 April 2013
61 years old
Director
HAYTON, Nicholas Graham
Resigned: 01 May 2015
Appointed Date: 19 April 2013
57 years old
Director
HINTON, Paul Christopher
Resigned: 15 January 2017
Appointed Date: 19 April 2013
77 years old
Director
JOYCE, Malcolm
Resigned: 31 January 2017
Appointed Date: 19 April 2013
64 years old
Director
PRICE, Richard
Resigned: 31 January 2017
Appointed Date: 19 April 2013
53 years old
Director
READ, Andrew John
Resigned: 31 January 2017
Appointed Date: 19 April 2013
66 years old
Director
SCIORTINO, Roy Alfred
Resigned: 31 January 2017
Appointed Date: 31 January 2013
67 years old
Director
STAPLES, Nicholas John
Resigned: 01 June 2015
Appointed Date: 19 April 2013
57 years old
Director
SYKES, Colin Hunter
Resigned: 31 January 2017
Appointed Date: 19 April 2013
73 years old
Director
WATSON, Ian
Resigned: 31 January 2017
Appointed Date: 19 April 2013
71 years old

Persons With Significant Control

Mr William Stanley Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED Events

20 Feb 2017
Termination of appointment of Ian Watson as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Colin Hunter Sykes as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Andrew John Read as a director on 31 January 2017
17 Feb 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 45 more events
27 Jun 2013
Appointment of Mr William Stanley Holmes as a director
27 Jun 2013
Appointment of Mr Roy Alfred Sciortino as a director
12 Feb 2013
Company name changed knights newco 2 LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
12 Feb 2013
Change of name notice
10 Jan 2013
Incorporation

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