Company information:
Worldpay Ap Ltd. (No: 05593466)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Status: Active
Incorporated: 14-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE ( DOB: Nov-1979 From: May-2021 )
Current Director: DANIEL GILBERT BRAMES JR ( DOB: May-1965 From: Dec-2019 )
Current Director: MORDECHAY BRING ( DOB: Jun-1973 From: Jul-2018 )
Current Director: STEPHEN LAVAUGHN MCKNIGHT ( DOB: Dec-1969 From: Jun-2018 )
Current Director: KRUNAL PATEL ( DOB: Feb-1985 From: Oct-2021 )
Current Director: ROBERT STUART DAVID THACKER ( DOB: Jul-1967 From: Dec-2019 )
Current Director: PETER WICKES ( DOB: Mar-1974 From: Dec-2019 )
Current Secretary: WORLDPAY GOVERNANCE LIMITED ( From: Jun-2017 )
Resigned Director: DAVID JOHN BAILEY ( DOB: Jan-1949 From: Dec-2010 To: Jul-2011 )
Resigned Director: JOANNE LOUISE BATES ( DOB: Sep-1971 From: Aug-2017 To: Dec-2019 )
Resigned Director: DANIEL GILBERT BRAMES JR ( DOB: May-1965 From: Dec-2019 To: Aug-2021 )
Resigned Director: GAVIN DUNCAN PAUL BREEZE ( DOB: Jun-1961 From: Jan-2009 To: Jul-2011 )
Resigned Director: MORDECHAY BRING ( DOB: Jun-1973 From: Jul-2018 To: Apr-2020 )
Resigned Director: VIRGINIA ANNE DAUGHTREY ( DOB: Feb-1977 From: Sep-2020 To: Aug-2023 )
Resigned Director: FLORIS PETRUS DE KORT ( From: Jul-2011 To: Dec-2015 )
Resigned Director: JONATHAN FISHER ( From: Apr-2006 To: Jun-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Apr-2013 To: Dec-2018 )
Resigned Director: ROHINTON MINOO KALIFA ( DOB: Apr-1961 From: Jul-2011 To: Feb-2020 )
Resigned Director: PHILLIP JAMES MCGRISKIN ( DOB: Jan-1975 From: Oct-2005 To: Jul-2016 )
Resigned Director: STEPHEN LAVAUGHN MCKNIGHT ( DOB: Dec-1969 From: Jun-2018 To: May-2021 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Oct-2016 To: Jun-2018 )
Resigned Director: STEVEN JOHN NEWTON ( DOB: Jan-1975 From: Aug-2017 To: Mar-2018 )
Resigned Director: MARK EDWARD O'BRIEN ( From: Oct-2010 To: Dec-2015 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Oct-2016 To: Aug-2017 )
Resigned Director: JANE ELIZABETH ROBERTS ( DOB: Nov-1966 From: Sep-2020 To: Sep-2022 )
Resigned Director: SEAMUS SMITH ( DOB: Aug-1968 From: Feb-2023 To: Feb-2024 )
Resigned Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965 From: Dec-2019 To: May-2022 )
Resigned Director: PAUL TOWNSEND ( From: Oct-2005 To: Apr-2013 )
Resigned Director: MICHELLE LOUISE VALENTINE ( From: Oct-2016 To: Jul-2018 )
Resigned Director: THOMAS KENNETH WARREN ( DOB: May-1971 From: Feb-2023 To: Jun-2023 )
Resigned Secretary: PHILLIP JAMES MCGRISKIN ( DOB: Jan-1975 From: Oct-2005 To: Oct-2010 )
Resigned Secretary: MARK EDWARD O'BRIEN ( From: Oct-2010 To: Dec-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Worldpay Ecommerce Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)