BOTTOMLINE TECHNOLOGIES EUROPE LIMITED

Company summary

Company number: 03693514
Status: ACTIVE
Incorporated / age: 11 January 199927 years
Registered office: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Accounts due: 31 March 2027
Confirmation statement due: 27 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:50 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
1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
Nature of business
Activities of financial services holding companies
Previous company names
BOTTOMLINE TECHNOLOGIES LIMITED
CHECKPOINT (HOLDINGS) LIMITED
BROOMCO (1744) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Julian Ross ACTIVE	Director	01 Jul 2024		England	August 1970	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
CUTLER, Stephen Joseph RESIGNED	Secretary	11 Mar 1999	31 Mar 2003			23 Grasmere Close, Guildford, Surrey, GU1 2TG
DHARWAR, Harpaul RESIGNED	Secretary	20 Jan 2006	01 Jan 2012			115 Chatham Street, Reading, RG1 7JX
EBERLE, Robert RESIGNED	Secretary	28 Aug 2000	20 Jan 2006			7 Rockrimmon Road, North Hampton, New Hampshire 03862, FOREIGN, Usa
FORTUNE, Peter Stanley RESIGNED	Secretary	18 Feb 2005	26 Apr 2005			39a St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
MCBRINN, Ian RESIGNED	Secretary	26 Apr 2005	20 Jan 2006			3 Goodwyns Vale, Muswell Hill, London, N10 2HA
STROUD, Derren Mark RESIGNED	Secretary	18 Sep 2003	18 Feb 2005			6 Barley Mead, Maidenhead, Berkshire, SL6 3TE
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jan 1999	11 Mar 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
AULD, Philip RESIGNED	Director	07 Feb 2022	01 Nov 2024	England	September 1975	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BAYLEY, Trevor Keith RESIGNED	Director	11 Mar 1999	28 Aug 2000		March 1961	Lyndhurst, Rutland Road, Maidenhead, Berkshire, SL6 4HZ
BOOTH, Richard Douglas RESIGNED	Director	31 Jul 2015	02 Mar 2021	United States	April 1969	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
BOWDEN, Adam Bruce RESIGNED	Director	07 Feb 2022	27 May 2022	United States	March 1969	Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States
CLARKE, John Alfred RESIGNED	Director	11 Mar 1999	28 Aug 2000		September 1944	The Gables, 9 Sandy Close, Hertford, Hertfordshire, SG14 2BB
CONWAY, Christopher John RESIGNED	Director	06 Jun 2000	28 Aug 2000	United Kingdom	November 1944	32 Pensford Avenue, Richmond, Surrey, TW9 4HP
CUTLER, Stephen Joseph RESIGNED	Director	11 Mar 1999	28 Aug 2000	United Kingdom	September 1951	23 Grasmere Close, Guildford, Surrey, GU1 2TG
DHARWAR, Harpaul RESIGNED	Director	12 Jun 2009	01 Feb 2023	United Kingdom	March 1973	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
DONOVAN, Kevin Michael RESIGNED	Director	13 Oct 2006	30 Jun 2015	Usa	April 1970	115 Chatham Street, Reading, RG1 7JX
EBERLE, Robert RESIGNED	Director	28 Aug 2000	06 Mar 2020	United States	November 1960	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
FORTUNE, Peter Stanley RESIGNED	Director	11 Mar 1999	15 May 2009	England	September 1958	The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom
KELLY, Mark Thomas RESIGNED	Director	27 Sep 1999	26 May 2000		October 1967	22 Melton Court, Old Brompton Road, London, SW7 3JH
MCCALLUM, Andrew Colin RESIGNED	Director	11 Mar 1999	26 Aug 2000	England	March 1952	The Barn, Whites Farm, Swallowfield Road, Arborfield, Reading, Berkshire, RG2 9JY
MCGURL, Daniel RESIGNED	Director	28 Aug 2000	18 Sep 2003		March 1936	116 Pepperell Way, York, Maine, 03909, Usa
MULLEN, Joseph RESIGNED	Director	28 Aug 2000	26 Nov 2007		July 1952	One Berkshire Road, Wellesley, Massachusetts, 02181, Usa
NEWMAN, Jane Mary Ann RESIGNED	Director	01 Feb 2023	01 Jul 2024	England	May 1957	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
PECK, Christopher Wilson RESIGNED	Director	22 Jul 1999	28 Aug 2000		January 1965	140 The Avenue, West Wickham, Bromley, Kent, BR4 0EA
ROOKE, Peter Kenneth RESIGNED	Director	11 Mar 1999	26 Aug 2000		September 1949	120 Kidmore End Road, Emmer Green, Reading, RG4 8SL
SAVORY, Nigel Kevin RESIGNED	Director	26 Nov 2007	08 Oct 2022	England	December 1966	1600, Arlington Business Park, Theale, Reading, RG7 4SA, England
SHEER, Danielle RESIGNED	Director	30 Dec 2020	01 Jan 2022	United States	January 1981	PO BOX 640, PO BOX 640, Dover, United States
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jan 1999	11 Mar 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jan 1999	11 Mar 1999			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

CHAPMAN, Julian Ross ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1970
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

CUTLER, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 31 Mar 2003
Address: 23 Grasmere Close, Guildford, Surrey, GU1 2TG

DHARWAR, Harpaul RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 01 Jan 2012
Address: 115 Chatham Street, Reading, RG1 7JX

EBERLE, Robert RESIGNED
Role: Secretary
Appointed on: 28 Aug 2000
Resigned on: 20 Jan 2006
Address: 7 Rockrimmon Road, North Hampton, New Hampshire 03862, FOREIGN, Usa

FORTUNE, Peter Stanley RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 26 Apr 2005
Address: 39a St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

MCBRINN, Ian RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 20 Jan 2006
Address: 3 Goodwyns Vale, Muswell Hill, London, N10 2HA

STROUD, Derren Mark RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 18 Feb 2005
Address: 6 Barley Mead, Maidenhead, Berkshire, SL6 3TE

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Resigned on: 11 Mar 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

AULD, Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1975
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BAYLEY, Trevor Keith RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 28 Aug 2000
Date of birth: March 1961
Address: Lyndhurst, Rutland Road, Maidenhead, Berkshire, SL6 4HZ

BOOTH, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 02 Mar 2021
Country of Residence: United States
Date of birth: April 1969
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

BOWDEN, Adam Bruce RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: March 1969
Address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States

CLARKE, John Alfred RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 28 Aug 2000
Date of birth: September 1944
Address: The Gables, 9 Sandy Close, Hertford, Hertfordshire, SG14 2BB

CONWAY, Christopher John RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 28 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP

CUTLER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 28 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 23 Grasmere Close, Guildford, Surrey, GU1 2TG

DHARWAR, Harpaul RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

DONOVAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: April 1970
Address: 115 Chatham Street, Reading, RG1 7JX

EBERLE, Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 06 Mar 2020
Country of Residence: United States
Date of birth: November 1960
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

FORTUNE, Peter Stanley RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: September 1958
Address: The Glen, Gashes Lane, Whitchurch Hill, Reading, Uk, RG8 7PY, United Kingdom

KELLY, Mark Thomas RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 26 May 2000
Date of birth: October 1967
Address: 22 Melton Court, Old Brompton Road, London, SW7 3JH

MCCALLUM, Andrew Colin RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 26 Aug 2000
Country of Residence: England
Date of birth: March 1952
Address: The Barn, Whites Farm, Swallowfield Road, Arborfield, Reading, Berkshire, RG2 9JY

MCGURL, Daniel RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 18 Sep 2003
Date of birth: March 1936
Address: 116 Pepperell Way, York, Maine, 03909, Usa

MULLEN, Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 2000
Resigned on: 26 Nov 2007
Date of birth: July 1952
Address: One Berkshire Road, Wellesley, Massachusetts, 02181, Usa

NEWMAN, Jane Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1957
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

PECK, Christopher Wilson RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 28 Aug 2000
Date of birth: January 1965
Address: 140 The Avenue, West Wickham, Bromley, Kent, BR4 0EA

ROOKE, Peter Kenneth RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 26 Aug 2000
Date of birth: September 1949
Address: 120 Kidmore End Road, Emmer Green, Reading, RG4 8SL

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 08 Oct 2022
Country of Residence: England
Date of birth: December 1966
Address: 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England

SHEER, Danielle RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 01 Jan 2022
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, United States

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 11 Mar 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 11 Mar 1999
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2003	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)
09 Mar 2000	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)
11 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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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