INTERPAYMENT SERVICES LIMITED

Company summary

Company number: 02199546
Status: ACTIVE
Incorporated / age: 27 November 198738 years
Registered office: 5 Bancroft Road, Hale, Altrincham, WA15 8BE, England
Accounts due: 30 September 2026
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Bancroft Road, Hale, Altrincham, WA15 8BE, England
Nature of business
Other service activities n.e.c.
Previous company names
GLOBAL PAYMENT SERVICES LIMITED
BARSHELFCO (NO.7) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARCH, Martin ACTIVE	Secretary	27 Dec 2022				5, Bancroft Road, Hale, Altrincham, WA15 8BE, England
MARCH, Martin Charles ACTIVE	Director	22 Dec 2022		England	May 1972	5, Bancroft Road, Hale, Altrincham, WA15 8BE, England
ATTERBURY, John Michael David RESIGNED	Secretary		24 Nov 1994			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
BENIS-LONSDALE, Victoria RESIGNED	Secretary	17 Aug 2018	27 Dec 2022			Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
BRADLEY, Shirley RESIGNED	Secretary	24 Nov 1994	23 Feb 2001			26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
KAHN, Clive Ian RESIGNED	Secretary	23 Mar 2001	09 May 2002			10 Totnes Walk, London, N2 0AD
LOI, Ellen RESIGNED	Secretary	01 Mar 2017	17 Aug 2018			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
PIGNET, Sylvain Marc RESIGNED	Secretary	09 May 2002	01 Mar 2017			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
ANDERSON, William Dalrymple RESIGNED	Director	24 Nov 1994	10 Feb 1995	England	December 1957	33 Adelaide Street, Stamford, Lincolnshire, PE9 2EN
BIRCH, James Edward Sullivan RESIGNED	Director	31 Mar 2011	27 Dec 2022	United Kingdom	July 1964	Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
BUTT, Richard Thomas RESIGNED	Director		24 Nov 1994		November 1941	Apartment 26h 160 East 38th Street, New York New York Ny10016, Usa, FOREIGN
CASEY, David Anthony RESIGNED	Director		22 Jan 1993		April 1949	3463 Mulcaster Road, Mississauga L5l 5b3, FOREIGN, Canada
D'SOUZA, Anthony Francis RESIGNED	Director	20 Apr 2017	06 Aug 2020	United Kingdom	September 1971	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
DORFMAN, Lloyd Marshall RESIGNED	Director	23 Mar 2001	09 May 2002	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
EMMERSON, Martyn Lewis RESIGNED	Director	23 May 2014	15 Dec 2016	United Kingdom	July 1967	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
EMMERSON, Martyn Lewis RESIGNED	Director	19 Dec 2013	19 Dec 2013	United Kingdom	July 1967	65, Kingsway, London, WC2B 6TD, United Kingdom
ETHELSTON, Philip Glyn RESIGNED	Director		22 Jan 1993		February 1943	1-4a Mosman, Mosman Nsw 2088, FOREIGN, Australia
HALLISEY, David Michael William RESIGNED	Director	17 Feb 1995	27 Feb 2001	England	November 1953	6 Castlebar Road, Ealing, London, W5 2DP
HARRISON, Neil Andrew RESIGNED	Director	21 Jun 2004	03 Jun 2005	England	July 1961	5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
HASLEHURST, Nicholas John RESIGNED	Director	05 Mar 2010	31 Mar 2011	United Kingdom	October 1972	65 Kingsway, London, WC2B 6TD
HAWARD, Peter Graham RESIGNED	Director		24 Nov 1994		January 1941	Gatcombe House Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
HAYES, John Calvin RESIGNED	Director		01 Oct 1992		September 1943	20 Broadview Terrace, Chatham, New Jersey 07928, FOREIGN, Usa
HEMPSEY, John RESIGNED	Director	07 May 1999	12 Mar 2001		October 1952	152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
HORGAN, Mark RESIGNED	Director	05 Mar 2010	31 Mar 2011	England	May 1966	65 Kingsway, London, WC2B 6TD
JABLONOWSKI, Alexander Mark RESIGNED	Director	22 Apr 1993	24 Nov 1994		July 1948	52 Hoe Lane, Ware, Hertfordshire, SG12 9NZ
JOHNSON, Anthony Ian RESIGNED	Director	24 Nov 1994	31 Aug 1996	United Kingdom	August 1946	3 Cedar Close, Kingston Vale, London, SW15 3SD
JOHNSTON, Suzanne Louise RESIGNED	Director	01 Dec 2008	28 Feb 2014	United Kingdom	September 1973	65 Kingsway, London, WC2B 6TD
JONES, Richard Anthony RESIGNED	Director	21 Jun 2004	01 Feb 2007	England	September 1971	47 High Street, Carlby, Stamford, PE9 4LX
KAHN, Clive Ian RESIGNED	Director	23 Mar 2001	09 May 2002		October 1957	10 Totnes Walk, London, N2 0AD
KAUR, Sundeep RESIGNED	Director	14 Jan 2016	05 Sep 2016	United Kingdom	September 1978	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
LARNER, Nicholas James RESIGNED	Director	15 Jul 2022	27 Dec 2022	United Kingdom	October 1973	Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
MCEWAN, John Albert RESIGNED	Director	24 Nov 1994	31 Mar 1999	England	December 1946	Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ
MURDEN, Vanessa Ann RESIGNED	Director	01 Feb 2007	13 May 2009	United Kingdom	December 1969	Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
NEILD, Christopher David RESIGNED	Director	09 May 2002	21 Jun 2004	United Kingdom	November 1962	Beechwood House, Rectory Lane, Fowlmere, Royston, Hertfordshire, SG8 7SR
PAGE, Nicholas Hurst RESIGNED	Director	23 Mar 2001	09 May 2002	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
PAINTER, David Charles, Mr. RESIGNED	Director	30 Mar 2005	01 Feb 2007	United Kingdom	May 1958	Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
PAINTER, David Charles, Mr. RESIGNED	Director	09 May 2002	21 Jun 2004	United Kingdom	May 1958	Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
PAINTER, David Charles, Mr. RESIGNED	Director	03 Apr 1995	23 Feb 2001	United Kingdom	May 1958	Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
PIRIE, Neil James RESIGNED	Director	07 May 1999	08 Oct 1999	England	December 1955	52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ
RADLEY, Neil Andrew RESIGNED	Director		24 Nov 1994		June 1963	7 Padbrook, Oxted, Surrey, RH8 0DW
RIDER, Graham Howard RESIGNED	Director	24 Nov 1994	30 Apr 1995		October 1953	Flat 1, 80 Queens Gate, London, SW7
ROTHWELL, Julian Gordon RESIGNED	Director	01 Feb 2007	05 Mar 2010	United Kingdom	December 1969	St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
RUANE, Eamonn Patrick RESIGNED	Director	18 Oct 2021	12 Apr 2022	United Kingdom	July 1981	Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
RUSSELL, Peter Brian RESIGNED	Director	01 Dec 2008	19 Dec 2013	England	July 1968	65 Kingsway, London, WC2B 6TD
SINGH, Harnesh RESIGNED	Director	23 May 2014	14 Jan 2016	United Kingdom	January 1982	65, Kingsway, London, WC2B 6TD, United Kingdom
SPIGHT, Ian RESIGNED	Director	24 Nov 1994	18 Jun 1997		September 1948	South Stables Casewick Park, Casewick, Stamford, Lincolnshire, PE9 4RX
STIRLING, Lawrence RESIGNED	Director	15 Sep 1992	24 Nov 1994		October 1945	102 Irongate Lane, Aberdeen, New Jersey, 07747, Usa
THOMAS, Glyn Collen RESIGNED	Director	18 Jun 1997	08 Oct 1997		July 1951	12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
WHITEHOUSE, Melanie RESIGNED	Director	09 May 2002	21 May 2004		August 1958	Home Farm, Carlby, Stamford, Lincs, PE9 4LX

MARCH, Martin ACTIVE
Role: Secretary
Appointed on: 27 Dec 2022
Address: 5, Bancroft Road, Hale, Altrincham, WA15 8BE, England

MARCH, Martin Charles ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: England
Date of birth: May 1972
Address: 5, Bancroft Road, Hale, Altrincham, WA15 8BE, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1994
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

BENIS-LONSDALE, Victoria RESIGNED
Role: Secretary
Appointed on: 17 Aug 2018
Resigned on: 27 Dec 2022
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

BRADLEY, Shirley RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 23 Feb 2001
Address: 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Address: 10 Totnes Walk, London, N2 0AD

LOI, Ellen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 17 Aug 2018
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

PIGNET, Sylvain Marc RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 01 Mar 2017
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

ANDERSON, William Dalrymple RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 10 Feb 1995
Country of Residence: England
Date of birth: December 1957
Address: 33 Adelaide Street, Stamford, Lincolnshire, PE9 2EN

BIRCH, James Edward Sullivan RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

BUTT, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: November 1941
Address: Apartment 26h 160 East 38th Street, New York New York Ny10016, Usa, FOREIGN

CASEY, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: April 1949
Address: 3463 Mulcaster Road, Mississauga L5l 5b3, FOREIGN, Canada

D'SOUZA, Anthony Francis RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

DORFMAN, Lloyd Marshall RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: August 1952
Address: Travelex, 65 Kingsway, London, WC2B 6TD

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 65, Kingsway, London, WC2B 6TD, United Kingdom

ETHELSTON, Philip Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: February 1943
Address: 1-4a Mosman, Mosman Nsw 2088, FOREIGN, Australia

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: November 1953
Address: 6 Castlebar Road, Ealing, London, W5 2DP

HARRISON, Neil Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 03 Jun 2005
Country of Residence: England
Date of birth: July 1961
Address: 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU

HASLEHURST, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 65 Kingsway, London, WC2B 6TD

HAWARD, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: January 1941
Address: Gatcombe House Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT

HAYES, John Calvin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: September 1943
Address: 20 Broadview Terrace, Chatham, New Jersey 07928, FOREIGN, Usa

HEMPSEY, John RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 12 Mar 2001
Date of birth: October 1952
Address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

HORGAN, Mark RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1966
Address: 65 Kingsway, London, WC2B 6TD

JABLONOWSKI, Alexander Mark RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 24 Nov 1994
Date of birth: July 1948
Address: 52 Hoe Lane, Ware, Hertfordshire, SG12 9NZ

JOHNSON, Anthony Ian RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3 Cedar Close, Kingston Vale, London, SW15 3SD

JOHNSTON, Suzanne Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 65 Kingsway, London, WC2B 6TD

JONES, Richard Anthony RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1971
Address: 47 High Street, Carlby, Stamford, PE9 4LX

KAHN, Clive Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Date of birth: October 1957
Address: 10 Totnes Walk, London, N2 0AD

KAUR, Sundeep RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

LARNER, Nicholas James RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 27 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

MCEWAN, John Albert RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1946
Address: Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ

MURDEN, Vanessa Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 13 May 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN

NEILD, Christopher David RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 21 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Beechwood House, Rectory Lane, Fowlmere, Royston, Hertfordshire, SG8 7SR

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 21 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 23 Feb 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

PIRIE, Neil James RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 08 Oct 1999
Country of Residence: England
Date of birth: December 1955
Address: 52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ

RADLEY, Neil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: June 1963
Address: 7 Padbrook, Oxted, Surrey, RH8 0DW

RIDER, Graham Howard RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 30 Apr 1995
Date of birth: October 1953
Address: Flat 1, 80 Queens Gate, London, SW7

ROTHWELL, Julian Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 05 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL

RUANE, Eamonn Patrick RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

RUSSELL, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: July 1968
Address: 65 Kingsway, London, WC2B 6TD

SINGH, Harnesh RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 65, Kingsway, London, WC2B 6TD, United Kingdom

SPIGHT, Ian RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 18 Jun 1997
Date of birth: September 1948
Address: South Stables Casewick Park, Casewick, Stamford, Lincolnshire, PE9 4RX

STIRLING, Lawrence RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 24 Nov 1994
Date of birth: October 1945
Address: 102 Irongate Lane, Aberdeen, New Jersey, 07747, Usa

THOMAS, Glyn Collen RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 08 Oct 1997
Date of birth: July 1951
Address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

WHITEHOUSE, Melanie RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 21 May 2004
Date of birth: August 1958
Address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2005	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 2001	Outstanding
21 Jun 2001	Outstanding
10 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Outstanding
26 Jan 2001	Outstanding
26 Jan 2001	Outstanding
26 Jan 2001	Outstanding
26 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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