SINGLEPOINT PAYMENT SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 04540211
Status: DISSOLVED
Incorporated / age: 19 September 200215 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 21:07 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
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Dormant Company
Previous company names
K & S (475) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 2009				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, David Nigel ACTIVE	Director	30 Jul 2013		United Kingdom	January 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
MCINTYRE, Diane Josephine, Cfo ACTIVE	Director	31 Oct 2012		United Kingdom	September 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BENNETT, Craig RESIGNED	Secretary	18 Oct 2002	22 Sep 2003			14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL
HOWIE, Philip Robert Sutherland RESIGNED	Secretary	22 Sep 2003	31 Mar 2009			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
K & S SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 2002	18 Oct 2002			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
ALLEN, Christian Philip Quentin RESIGNED	Director	01 Aug 2007	30 Nov 2010		August 1962	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BENNETT, Craig RESIGNED	Director	18 Oct 2002	22 Sep 2003		June 1963	14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL
BROCKLEHURST, Nigel RESIGNED	Director	22 Aug 2003	01 Aug 2004		June 1963	1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
CAUDWELL, John David RESIGNED	Director	18 Oct 2002	22 Sep 2003	England	October 1952	Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
CHESWORTH, Paul RESIGNED	Director	01 Aug 2004	31 Aug 2006		May 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
DARBY, Gavin John RESIGNED	Director	22 Sep 2003	01 Apr 2004	England	February 1956	Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
DAVIES, Andrew Mark RESIGNED	Director	22 Sep 2003	31 Mar 2004		January 1966	19 Burnside, Halebarns, Cheshire, WA15 0SG
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINCH, Joanne Sarah RESIGNED	Director	30 Nov 2010	26 Sep 2014	United Kingdom	December 1970	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
KEAYS, Helen Margaret RESIGNED	Director	22 Sep 2003	31 Aug 2004	United Kingdom	March 1964	The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
LANGSTON, Edward RESIGNED	Director	22 Sep 2003	25 Jul 2006	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
LEE, Simon Christopher RESIGNED	Director	01 Dec 2008	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
MORROW, William Thomas RESIGNED	Director	01 Feb 2004	31 Jul 2006		July 1959	5415 Blackhawk Drive, Danville, California 94506, Usa
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	30 Nov 2010	United Kingdom	February 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
PHILLIPS, Thomas Adam RESIGNED	Director	18 Oct 2002	01 Apr 2005	United Kingdom	October 1962	The Old Stable House Sun Farm, Fradswell, Stafford, ST18 0EY
PURKESS, Martin John RESIGNED	Director	30 Jun 2009	30 Jul 2013	England	March 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
READ, Nicholas Jonathan RESIGNED	Director	22 Sep 2003	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SCHÄFER, Richard Wolfgang Henry RESIGNED	Director	30 Nov 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
TOURNON, Emanuele RESIGNED	Director	10 Jan 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOWNSEND, John Raymond RESIGNED	Director	15 Dec 2003	13 Jan 2005		October 1962	Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
WHITING, Timothy James RESIGNED	Director	18 Oct 2002	22 Sep 2003		May 1965	57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
WRIGHT, Colin Vincent RESIGNED	Director	22 Sep 2003	05 Nov 2004	England	January 1962	Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
K & S DIRECTORS LIMITED RESIGNED	Nominee Director	19 Sep 2002	18 Oct 2002			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, David Nigel ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

MCINTYRE, Diane Josephine, Cfo ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BENNETT, Craig RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 22 Sep 2003
Address: 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 31 Mar 2009
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

K & S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2002
Resigned on: 18 Oct 2002
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

ALLEN, Christian Philip Quentin RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Nov 2010
Date of birth: August 1962
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BENNETT, Craig RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 22 Sep 2003
Date of birth: June 1963
Address: 14 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AL

BROCKLEHURST, Nigel RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Aug 2004
Date of birth: June 1963
Address: 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX

CAUDWELL, John David RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 22 Sep 2003
Country of Residence: England
Date of birth: October 1952
Address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS

CHESWORTH, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Aug 2006
Date of birth: May 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: February 1956
Address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

DAVIES, Andrew Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Mar 2004
Date of birth: January 1966
Address: 19 Burnside, Halebarns, Cheshire, WA15 0SG

EVANS, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Jun 2009
Date of birth: February 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

FINCH, Joanne Sarah RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

KEAYS, Helen Margaret RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX

LANGSTON, Edward RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 25 Jul 2006
Country of Residence: Uk
Date of birth: May 1953
Address: 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB

LEE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH

MORROW, William Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Jul 2006
Date of birth: July 1959
Address: 5415 Blackhawk Drive, Danville, California 94506, Usa

NOWAK, Thomas, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

PHILLIPS, Thomas Adam RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The Old Stable House Sun Farm, Fradswell, Stafford, ST18 0EY

PURKESS, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SCHÄFER, Richard Wolfgang Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

TOURNON, Emanuele RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

TOWNSEND, John Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: October 1962
Address: Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP

WHITING, Timothy James RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 22 Sep 2003
Date of birth: May 1965
Address: 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB