RECEIPT BANK LIMITED

Profile RECEIPT BANK LIMITED

Actual on 01.11.2020
Company name
RECEIPT BANK LIMITED
copy
copied
Company number
07361080
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 31 August 2010
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 28 September 2016

Last annual return made up to Monday, 31 August 2015

Nature of business (SIC)
62012 - Business and domestic software development
copy
copied
Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, UNITED KINGDOM, ALTRINCHAM, WA14 2DT
copy
copied

PSC and Officers RECEIPT BANK LIMITED

Officers

(as of 20.09.2020)

BLAIR, Adrian Peter
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
EWELL, Jason Andrews
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: 6th Avenue, United States, New York, 10036, 1114
Nationality: American
Date of birth: February 1970
Role: Director
Occupation: Private Equity Investment Firm Partner
Country of residence: United States
GREEN, James
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Avenue Of The Americas, 36th Floor, United States, New York, New York, 10036, 1114
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Director
Country of residence: United States
MULLIN, Christine Rose Gertrude
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: Irish
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 13 September 2017
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
PRENN, Alexis Daniel Sandown
Status: Active
Appointed on: Friday, 29 June 2012
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
ROBERT-TISSOT, Philip Anthony
Status: Active
Appointed on: Monday, 08 February 2016
Correspondence address: Woodlands Road, United Kingdom, London, SW13 0JZ, 2
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Banker
Country of residence: England
ROWLEY, Stephen Paul
Status: Active
Appointed on: Sunday, 05 July 2020
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chairman And Director
Country of residence: United Kingdom
WOOD, Michael Charles
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZIDEL, Hillel Louis
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: Warwick Street, United Kingdom, London, W1B 5NE, Kennet Partners 4th Floor 21-22
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: None
Country of residence: England
BARTLETT, Nicholas Rive
Status: Not active
Appointed on: Friday, 14 November 2014
Resigned on: Friday, 22 January 2016
Correspondence address: Fleet Street, London, EC4A 2DQ, 154-160
Nationality: New Zealander
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: Slovenia
MARKS, Alan Charles
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Friday, 22 January 2016
Correspondence address: Fleet Street, London, EC4A 2DQ, 154-160
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
VIDER, Paul
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Friday, 30 June 2017
Correspondence address: Warwick Street, United Kingdom, London, W1B 5NE, 21-22
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: None
Country of residence: England
HENNESSY, Murray
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Sunday, 05 July 2020
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Business Consultant / Director
Country of residence: United States
GAYER, Alexander James
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Thursday, 01 November 2018
Correspondence address: 154-160 Fleet Street, United Kingdom, London, EC4A 2DQ, 6th Floor
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SZUREK, Paul
Status: Not active
Appointed on: Wednesday, 13 June 2018
Resigned on: Tuesday, 19 February 2019
Correspondence address: 1114 Avenue Of The Americas, 36th Floor, United States, New York, New York, 10036, Grace Building
Nationality: American
Date of birth: May 1989
Role: Director
Occupation: Venture Capital
Country of residence: United States
CARLETON, Henry Cowburn Savage
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Tuesday, 23 January 2018
Correspondence address: Fleet Street, London, EC4A 2DQ, 154-160
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TWOHIG, Bradley George
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Wednesday, 13 June 2018
Correspondence address: Clifton Street, United Kingdom, London, EC2A 4LG, 99
Nationality: American
Date of birth: March 1983
Role: Director
Occupation: Investment Manager
Country of residence: United States
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 06 September 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 02 September 2020
Legal form: Persons With Significant Control Statement
Mr Alexis Daniel Sandown Prenn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 99
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 06 September 2018
Legal form: Persons With Significant Control Statement
Show all records Hide