Paycomplete UK Limited
Installation of industrial machinery and equipment · Salford Quays
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSuzo International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 8958415People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalLB
Luke BrownCurrent secretary
Appointed 2024-10-17 · 1 yr
Show 34 historical appointments
MG
Manuel GabrieResigned director
Resigned 2020-12-18 · 3 yrs · Senior Vice President Finance
MZ
Mauritius ZiajaResigned director
Resigned 2020-12-18 · 5 yrs · Senior Vice President Operations
KW
Kenneth WardResigned director
Resigned 2018-05-25 · 2 yrs · Company Director
SP
Steven PallottaResigned director
Resigned 2018-05-25 · 2 yrs · Director
WB
Wilbert BielemanResigned director
Resigned 2018-05-25 · 5 yrs · President Emea
JA
James AndersonResigned director
Resigned 2016-08-08 · Managing Director
CF
Colombo FassanoResigned director
Resigned 2015-04-21 · 2 yrs · Director
BR
Bengt RenulfResigned director
Resigned 2015-03-14 · Director
PW
Peter WessnerResigned director
Resigned 2015-03-14 · 2 yrs · Director
JC
Resigned 2015-03-14 · 1 yr · Director
SF
Stephen FittonResigned director
Resigned 2015-03-14 · 11 yrs · Director
PR
Peter RobijnResigned director
Resigned 2015-03-13 · 3 yrs · Director
MB
Matthew BrownResigned director
Resigned 2015-03-13 · 2 yrs · Director
RO
Rickard OvinResigned director
Resigned 2010-06-22 · 1 yr · Director
JY
John YatesResigned secretary
Resigned 2009-06-01 · 15 yrs · Accountant
JP
Jonas PerssonResigned director
Resigned 2009-04-07 · Director
PW
Peter WessnerResigned director
Resigned 2009-04-07 · 5 yrs · Director
RP
Ruth PringleResigned secretary
Resigned 2005-09-12 · 3 yrs
BO
Bengt OlssonResigned director
Resigned 2000-06-14 · 8 yrs · Director
PO
Per OvinResigned director
Resigned 1999-06-21 · 8 yrs · Director
YS
Yngve SvenssonResigned director
Resigned 1999-06-21 · 9 yrs · Director
RO
Rickard OvinResigned director
Resigned 1999-06-21 · 9 yrs · Director
CB
Claes BreitholzResigned director
Resigned 1996-07-03 · 2 yrs · Director
CW
Christopher WildmanResigned secretary
Resigned 1993-07-27 · 11 yrs
JK
Jack KarlssonResigned director
Resigned 1991-05-04 · 8 yrs · Director
RG
Raymond GleedResigned director
Resigned 1991-05-04 · 5 yrs · Marketing Director
GB
Gordon BulmerResigned director
Resigned 1991-05-04 · 3 yrs · Non-Executive Director
RD
Resigned 1991-05-04 · 8 yrs · Non-Executive Director
KK
Klaus KaagaardResigned director
Resigned 1990-03-01 · 4 yrs · Vice President
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active