Crane Payment Innovations International Ltd
- Company number
- 05763892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Pedalflip Limited (until 24 May 2006)
- MEI UK International, Ltd (until 2 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARDELOW, Bianca | Director | 24 Apr 2025 | |
| HELGUERA GARCIA, Javier Alejandro | Director | 24 Apr 2025 | |
| HORBYAK, Olha | Secretary | 24 Apr 2025 | |
| SAAK, Aaron | Director | 3 Apr 2023 | |
| CRISTIANO, Christina | Director | 3 Apr 2023 | |
| BARRIE, Patricia Ann | Secretary | 23 Sep 2019 | 24 Apr 2025 |
| GALLO, Kurt Franklin | Director | 27 Jun 2014 | 13 Nov 2024 |
| HOLMES, Leanne | Director | 23 Sep 2019 | 1 Jul 2024 |
| MOORE, Joseph | Director | 30 Oct 2020 | 1 Mar 2024 |
| WHITE, Gillian | Director | 30 Oct 2020 | 31 Oct 2023 |
| MITCHELL, Max Homer | Director | 11 Dec 2013 | 3 Apr 2023 |
| MAUE, Richard Andrew | Director | 11 Dec 2013 | 3 Apr 2023 |
| GIBSON, Richard | Director | 3 Oct 2016 | 30 Oct 2020 |
| SHERWOOD, Ray | Director | 31 Jul 2015 | 30 Oct 2020 |
| WILKINSON, Richard | Secretary | 2 Mar 2015 | 23 Sep 2019 |
| WILKINSON, Richard | Director | 2 Mar 2015 | 23 Sep 2019 |
| ALLSOP, Jeffrey Robert | Director | 22 Jun 2006 | 31 Jul 2016 |
| THEOBALD, Paul Roderick | Director | 16 Apr 2009 | 31 Dec 2015 |
| SIDELL, Mark Edward | Director | 22 Jun 2006 | 31 Jul 2015 |
| SIDELL, Mark Edward | Secretary | 22 Jun 2006 | 2 Mar 2015 |
| HAYES, Michael Andrew | Director | 22 Jun 2006 | 27 Jun 2014 |
| SHUREN, Thomas Ernest | Director | 2 Nov 2007 | 11 Dec 2013 |
| GEHRT, Kevin | Director | 22 Jun 2006 | 2 Nov 2007 |
| GROSS-LOH, David Benjamin | Director | 2 May 2006 | 22 Jun 2006 |
| FOLSOM, Richard Lee | Director | 2 May 2006 | 22 Jun 2006 |
| CLARK, Thomas | Secretary | 2 May 2006 | 22 Jun 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 31 Mar 2006 | 2 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Mar 2006 | 2 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crane Nxt, Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2022 | |
| Crane Payment Innovations Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 May 2022 |
Accounts
Connections
Directors’ other companies
- CRISTIANO, Christina - Director at Coin Overseas Holdings Limited
- HELGUERA GARCIA, Javier Alejandro - Director at Coin Pension Trustees Limited
- HELGUERA GARCIA, Javier Alejandro - Director at Crane Payment Innovations Limited
- HELGUERA GARCIA, Javier Alejandro - Director at Coin Overseas Holdings Limited
- SAAK, Aaron - Director at Coin Overseas Holdings Limited
Companies at the same address
- Coin Overseas Holdings Limited (03555446)
- Crane Nxt Pension Trustee Company (UK) Limited (14734420)
- DE La Rue Consulting Services Limited (03479881)