* director search - Stephen Mcknight - kompany

Officers

stephen mcknight

Discover all known business and officer connections related to Stephen Mcknight.

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MCKNIGHT, Stephen Lavaughn
Nationality: American
Address: London, EC4N 8AF

WORLDPAY AP LTD.
05593466
LIVE
Date Incorporated:

BATES, Joanne Louise
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-12-17

BRING, Mordechay
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-04-16

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-12-31

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-07-27
Resigned: 2020-02-25

BAILEY, David John
Director - Resigned
Appointed: 2010-12-08
Resigned: 2011-07-27

BREEZE, Gavin Duncan Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-07-27

DE KORT, Floris Petrus
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-12-09

FISHER, Jonathan
Director - Resigned
Appointed: 2006-04-13
Resigned: 2014-06-16

MCGRISKIN, Phillip James
Director - Resigned
Appointed: 2005-10-14
Resigned: 2016-07-26

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-06-07

NEWTON, Steven John
Director - Resigned
Appointed: 2017-08-30
Resigned: 2018-03-07

O'BRIEN, Mark Edward
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-18

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-08-31

TOWNSEND, Paul
Director - Resigned
Appointed: 2005-10-14
Resigned: 2013-04-30

VALENTINE, Michelle Louise
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-10-14
Resigned: 2005-10-14

BRAMES JR, Daniel Gilbert
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-08-04

DAUGHTREY, Virginia Anne
Director - Resigned
Appointed: 2020-09-02
Resigned: 2023-08-30

ROBERTS, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-09-08

THACKER, Robert Stuart David
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-02-25

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2019-12-17
Resigned: 2022-05-31

WICKES, Peter
Director - Active
Appointed: 2019-12-17

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
Director - Active
Appointed: 2021-05-17

PATEL, Krunal
Director - Active
Appointed: 2021-10-02

ROBINSON, Jason Mark
Director - Active
Appointed: 2021-04-07

SMITH, Seamus
Director - Resigned
Appointed: 2023-02-06
Resigned: 2024-02-01

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2023-02-06
Resigned: 2023-06-09

WORLDPAY GOVERNANCE LIMITED
Secretary - Active
Appointed: 2017-06-28

MCGRISKIN, Phillip James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2010-10-01

O'BRIEN, Mark Edward
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2015-12-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2005-10-14

WORLDPAY LIMITED
03424752
LIVE
Date Incorporated:

BATES, Joanne Louise
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-12-17

BRING, Mordechay
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-04-16

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-12-31

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2002-12-18
Resigned: 2009-12-01

NEWTON, Steven John
Director - Resigned
Appointed: 2017-08-30
Resigned: 2019-12-31

ARCHER, Paul Duncan
Director - Resigned
Appointed: 2002-12-18
Resigned: 2010-09-15

BATTISON, Phillip Stephen
Director - Resigned
Appointed: 1999-07-16
Resigned: 2003-09-19

CHAMBERS, Mark Richard
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-23

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2012-02-03
Resigned: 2015-06-05

DE KORT, Floris Petrus
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-12-31

GRANT, Peter William
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-11-14

GREEN, David John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2003-09-30

HART, Stephen Andrew
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-07-13

JAMIESON, Robert Barrie
Director - Resigned
Appointed: 2002-12-18
Resigned: 2012-03-30

JEE, Jane Angela
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-11-05

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-06-05
Resigned: 2018-06-29

OGDEN, Jonathan Nicholas
Director - Resigned
Appointed: 1997-08-26
Resigned: 2003-03-28

PRASAD, Raghav
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-07-18

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-08-31

SEAR, David Valentine James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2002-11-14

SEGAL, Maurice Emanuel
Director - Resigned
Appointed: 1998-09-27
Resigned: 2002-07-15

SLATTERY, James
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-31

VALENTINE, Michelle Louise
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-07-31

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-05-04

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-08-26

BRAMES JR, Daniel Gilbert
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-08-04

THACKER, Robert Stuart David
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-02-25

DAUGHTREY, Virginia Anne
Director - Resigned
Appointed: 2020-09-02
Resigned: 2023-08-30

ROBERTS, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-09-08

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2019-12-17
Resigned: 2022-05-31

WICKES, Peter
Director - Active
Appointed: 2019-12-17

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
Director - Active
Appointed: 2021-05-17

ROBINSON, Jason Mark
Director - Active
Appointed: 2021-04-07

PATEL, Krunal
Director - Active
Appointed: 2021-10-02

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2023-02-06
Resigned: 2023-06-09

SMITH, Seamus
Director - Resigned
Appointed: 2023-03-13
Resigned: 2024-02-01

WORLDPAY GOVERNANCE LIMITED
Secretary - Active
Appointed: 2017-06-28

AULD, Alan Kirkwood Craig
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 1999-07-16

BRAMLEY, Clive Graeme
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2009-07-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2011-06-10
Resigned: 2013-12-23

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-12

GREEN, David John
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2000-07-07

HORTON, Christopher John
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-01-31

LAMB, Steven
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-09-15

NICHOLSON, Andrew James
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2010-11-30

SHURDOM, Elizabeth
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-06-10

SLATTERY, James
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-07-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-08-26

WORLDPAY (UK) LIMITED
07316500
LIVE
Date Incorporated:

ALLEN, Christiaan Thomas
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-10-08

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-12-31

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2010-11-30
Resigned: 2020-02-25

NEWTON, Steven John
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-12-31

ALLAN, John Murray
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-05-03

BETHELL, Melissa
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-03

BROCKLEBANK, James
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-03

CHAMBERS, Mark Richard
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-12-23

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2012-01-26
Resigned: 2015-06-05

HART, Stephen Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-07-13

HOBDAY, David Arthur
Director - Resigned
Appointed: 2013-10-24
Resigned: 2017-02-10

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-31

MARSHALL, Robin
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-05-03

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-06-05
Resigned: 2018-03-29

PADUCH, Jeff
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-03

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-30

WILSON, Darren
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-09-30

BRAMES JR, Daniel Gilbert
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-08-04

DAUGHTREY, Virginia Anne
Director - Resigned
Appointed: 2020-09-02
Resigned: 2023-08-30

ROBERTS, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-03
Resigned: 2022-09-08

THACKER, Robert Stuart David
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-02-25

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2019-12-17
Resigned: 2022-05-31

WICKES, Peter
Director - Active
Appointed: 2019-12-17

BRING, Mordechay
Director - Resigned
Appointed: 2019-12-10
Resigned: 2020-04-16

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
Director - Active
Appointed: 2021-05-17

ROBINSON, Jason Mark
Director - Active
Appointed: 2021-04-07

PATEL, Krunal
Director - Active
Appointed: 2021-10-09

SMITH, Seamus
Director - Resigned
Appointed: 2023-02-06
Resigned: 2024-02-01

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2023-02-06
Resigned: 2023-06-09

NIXON, Hannah
Director - Active
Appointed: 2023-06-16

WORLDPAY GOVERNANCE LIMITED
Secretary - Active
Appointed: 2017-06-28

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2013-12-23

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 2016-11-11
Resigned: 2017-06-28

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