# Interpayment Services Limited

## Details

- **Company number:** [02199546](https://find-and-update.company-information.service.gov.uk/company/02199546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1987
- **Registered office:** 5 BANCROFT ROAD, HALE, ALTRINCHAM, WA15 8BE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Tgfs23 Limited](/group/31373) (3 companies)


## Previous names

- Global Payment Services Limited (until 14 Feb 1989)
- Barshelfco (No.7) Limited (until 5 Dec 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, John Calvin | director | - | 1 Oct 1992 |
| CASEY, David Anthony | director | - | 22 Jan 1993 |
| ETHELSTON, Philip Glyn | director | - | 22 Jan 1993 |
| BUTT, Richard Thomas | director | - | 24 Nov 1994 |
| HAWARD, Peter Graham | director | - | 24 Nov 1994 |
| RADLEY, Neil Andrew | director | - | 24 Nov 1994 |
| ATTERBURY, John Michael David | secretary | - | 24 Nov 1994 |
| JABLONOWSKI, Alexander Mark | director | 22 Apr 1993 | 24 Nov 1994 |
| STIRLING, Lawrence | director | 15 Sep 1992 | 24 Nov 1994 |
| ANDERSON, William Dalrymple | director | 24 Nov 1994 | 10 Feb 1995 |
| RIDER, Graham Howard | director | 24 Nov 1994 | 30 Apr 1995 |
| JOHNSON, Anthony Ian | director | 24 Nov 1994 | 31 Aug 1996 |
| SPIGHT, Ian | director | 24 Nov 1994 | 18 Jun 1997 |
| THOMAS, Glyn Collen | director | 18 Jun 1997 | 8 Oct 1997 |
| MCEWAN, John Albert | director | 24 Nov 1994 | 31 Mar 1999 |
| PIRIE, Neil James | director | 7 May 1999 | 8 Oct 1999 |
| PAINTER, David Charles, Mr. | director | 3 Apr 1995 | 23 Feb 2001 |
| BRADLEY, Shirley | secretary | 24 Nov 1994 | 23 Feb 2001 |
| HALLISEY, David Michael William | director | 17 Feb 1995 | 27 Feb 2001 |
| HEMPSEY, John | director | 7 May 1999 | 12 Mar 2001 |
| KAHN, Clive Ian | secretary | 23 Mar 2001 | 9 May 2002 |
| DORFMAN, Lloyd Marshall | director | 23 Mar 2001 | 9 May 2002 |
| KAHN, Clive Ian | director | 23 Mar 2001 | 9 May 2002 |
| PAGE, Nicholas Hurst | director | 23 Mar 2001 | 9 May 2002 |
| WHITEHOUSE, Melanie | director | 9 May 2002 | 21 May 2004 |
| PAINTER, David Charles, Mr. | director | 9 May 2002 | 21 Jun 2004 |
| NEILD, Christopher David | director | 9 May 2002 | 21 Jun 2004 |
| HARRISON, Neil Andrew | director | 21 Jun 2004 | 3 Jun 2005 |
| PAINTER, David Charles, Mr. | director | 30 Mar 2005 | 1 Feb 2007 |
| JONES, Richard Anthony | director | 21 Jun 2004 | 1 Feb 2007 |
| MURDEN, Vanessa Ann | director | 1 Feb 2007 | 13 May 2009 |
| ROTHWELL, Julian Gordon | director | 1 Feb 2007 | 5 Mar 2010 |
| HASLEHURST, Nicholas John | director | 5 Mar 2010 | 31 Mar 2011 |
| HORGAN, Mark | director | 5 Mar 2010 | 31 Mar 2011 |
| EMMERSON, Martyn Lewis | director | 19 Dec 2013 | 19 Dec 2013 |
| RUSSELL, Peter Brian | director | 1 Dec 2008 | 19 Dec 2013 |
| JOHNSTON, Suzanne Louise | director | 1 Dec 2008 | 28 Feb 2014 |
| SINGH, Harnesh | director | 23 May 2014 | 14 Jan 2016 |
| KAUR, Sundeep | director | 14 Jan 2016 | 5 Sep 2016 |
| EMMERSON, Martyn Lewis | director | 23 May 2014 | 15 Dec 2016 |
| PIGNET, Sylvain Marc | secretary | 9 May 2002 | 1 Mar 2017 |
| LOI, Ellen | secretary | 1 Mar 2017 | 17 Aug 2018 |
| D'SOUZA, Anthony Francis | director | 20 Apr 2017 | 6 Aug 2020 |
| RUANE, Eamonn Patrick | director | 18 Oct 2021 | 12 Apr 2022 |
| LARNER, Nicholas James | director | 15 Jul 2022 | 27 Dec 2022 |
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | 27 Dec 2022 |
| BIRCH, James Edward Sullivan | director | 31 Mar 2011 | 27 Dec 2022 |
| MARCH, Martin | secretary | 27 Dec 2022 |  |
| MARCH, Martin Charles | director | 22 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Bavaguthu Raghuram Shetty | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Tgfs23 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,497,000 | 1 |
| 31 Dec 2023 | £1,821,500 | 2 |



## Owned by

Interpayment Services Limited → [Tgfs23 Limited](/company/00198600)





## Companies at the same address

- [Euro Travellers Cheque Nederland Limited](/company/01648767) (01648767)
- [Evaluamm Ltd](/company/15309363) (15309363)
- [Tfs23 Limited](/company/01453781) (01453781)
- [Tgfs23 Limited](/company/00198600) (00198600)
- [Tgfsh23 Ltd](/company/17146915) (17146915)
- [Tlh21 Limited](/company/14908637) (14908637)
- [Trtc23 Limited](/company/03456206) (03456206)