WORLDPAY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDPAY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDPAY (UK) LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WORLDPAY (UK) LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF

This Company Originates in : United Kingdom
Previous trading names include:
SHIP BIDCO LIMITED (until 08/10/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WICKES Mar 1974 British Director 2019-12-17 CURRENT
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2017-06-28 CURRENT
HANNAH NIXON May 1973 British Director 2023-06-16 CURRENT
MR KRUNAL PATEL Feb 1985 British Director 2021-10-09 CURRENT
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE Nov 1979 French Director 2021-05-17 CURRENT
MR JASON MARK ROBINSON Mar 1965 British Director 2021-04-07 CURRENT
MR JEREMY PETER JACKSON Oct 1975 British Director 2017-03-01 UNTIL 2017-12-31 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 2011-07-06 UNTIL 2012-05-03 RESIGNED
MR CHRISTIAAN THOMAS ALLEN Dec 1977 British Director 2017-12-01 UNTIL 2019-10-08 RESIGNED
MR MARK RICHARD CHAMBERS Secretary 2011-07-21 UNTIL 2013-12-23 RESIGNED
MR DEREK RICHARD WOODWARD Secretary 2016-11-11 UNTIL 2017-06-28 RESIGNED
MR DARREN WILSON Sep 1967 British Director 2012-05-03 UNTIL 2013-09-30 RESIGNED
JEFF PADUCH Dec 1978 American Director 2010-11-30 UNTIL 2012-05-03 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2010-11-30 UNTIL 2020-02-25 RESIGNED
MR ROBIN MARSHALL Jun 1970 British Director 2010-07-15 UNTIL 2012-05-03 RESIGNED
MR STEPHEN LAVAUGHN MCKNIGHT Dec 1969 American Director 2019-12-10 UNTIL 2021-05-26 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2015-06-05 UNTIL 2018-03-29 RESIGNED
MR STEVEN JOHN NEWTON Jan 1975 British Director 2017-12-31 UNTIL 2019-12-31 RESIGNED
MS JANE ELIZABETH ROBERTS Nov 1966 British Director 2020-09-03 UNTIL 2022-09-08 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2010-07-15 UNTIL 2010-11-30 RESIGNED
MR DANIEL GILBERT BRAMES JR May 1965 American Director 2020-02-03 UNTIL 2021-08-04 RESIGNED
MR SEAMUS SMITH Aug 1968 British Director 2023-02-06 UNTIL 2024-02-01 RESIGNED
MR ROBERT STUART DAVID THACKER Jul 1967 British Director 2019-12-17 UNTIL 2021-02-25 RESIGNED
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2019-12-17 UNTIL 2022-05-31 RESIGNED
MR THOMAS KENNETH WARREN May 1971 American Director 2023-02-06 UNTIL 2023-06-09 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2013-04-30 UNTIL 2018-12-31 RESIGNED
MR STEPHEN ANDREW HART Jan 1971 British Director 2010-11-30 UNTIL 2011-07-13 RESIGNED
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2013-10-24 UNTIL 2017-02-10 RESIGNED
MRS MELISSA BETHELL Sep 1974 British Director 2010-11-30 UNTIL 2012-05-03 RESIGNED
VIRGINIA ANNE DAUGHTREY Feb 1977 American Director 2020-09-02 UNTIL 2023-08-30 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2012-01-26 UNTIL 2015-06-05 RESIGNED
MR MARK RICHARD CHAMBERS British Director 2012-05-03 UNTIL 2013-12-23 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2010-11-30 UNTIL 2012-05-03 RESIGNED
MR MORDECHAY BRING Jun 1973 British Director 2019-12-10 UNTIL 2020-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldpay Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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