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WORLDPAY GOVERNANCE LIMITED
Address: EC4N 8AF, England

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

MCKNIGHT, Stephen Lavaughn
Director - Resigned
Appointed: 2018-06-08
Resigned: 2021-05-26

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

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

MCKNIGHT, Stephen Lavaughn
Director - Resigned
Appointed: 2018-06-08
Resigned: 2021-05-26

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

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

MCKNIGHT, Stephen Lavaughn
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-05-26

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

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

WORLDPAY GROUP LIMITED
08762327
LIVE
Date Incorporated:

JACOBS, Bryan Andrew
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-01-22

WARNER, Jared Michael
Director - Resigned
Appointed: 2018-01-16
Resigned: 2020-01-22

ALLAN, John Murray
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-01-16

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-09-09

GREENE, Nelson
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-15

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2015-07-03
Resigned: 2018-01-16

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2015-07-03
Resigned: 2018-01-16

MARSHALL, Robin
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-09-09

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-07-03
Resigned: 2018-03-07

OPPENHEIMER, Deanna Watson
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-16

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-01-16

RICHARDSON, Karen Ann
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-01-16

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2013-11-05
Resigned: 2013-12-12

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-01-16

MAYO, Marc
Director - Resigned
Appointed: 2020-01-22
Resigned: 2021-05-06

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2020-01-22
Resigned: 2023-12-01

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

MYERS, Craig Michael
Director - Active
Appointed: 2023-12-01

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2015-09-08
Resigned: 2016-01-07

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 2016-01-07
Resigned: 2018-03-19

SHIP MIDCO LIMITED
07330127
LIVE
Date Incorporated:

MAYO, Marc
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-05-06

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Active
Appointed: 2020-02-25

ALLAN, John Murray
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-10-12

BASSI, Luca
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-10-12

BATTCOCK, Humphrey William
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

BETHELL, Melissa
Director - Resigned
Appointed: 2010-11-30
Resigned: 2013-04-30

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2012-01-26
Resigned: 2015-04-28

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-10-12

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

HILL, Jennifer
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-05-24

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

KIBBLE, Richard David
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-12-09

MARSHALL, Robin
Director - Resigned
Appointed: 2010-07-29
Resigned: 2015-10-12

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-07-31

PADUCH, Jeffrey David
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-10-12

PAGLIUCA, Stephen Gerard
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-11-30

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-10-12

SULLIVAN, Chris
Director - Resigned
Appointed: 2011-05-24
Resigned: 2013-12-09

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-02-26

VAN SAUN, Bruce
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-09-30

WARNER, Jared Michael
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-25

YATES, David Gregg
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

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

SHIP HOLDCO LIMITED
07329558
LIVE
Date Incorporated:

MAYO, Marc
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-05-06

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-12-01

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-02-25

MARSHALL, Robin
Director - Resigned
Appointed: 2010-07-29
Resigned: 2015-10-12

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-07-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-11-30

WARNER, Jared Michael
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-25

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

MYERS, Craig Michael
Director - Active
Appointed: 2023-12-01

WORLDPAY ECOMMERCE LIMITED
07357615
LIVE
Date Incorporated:

MAYO, Marc
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-05-06

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Active
Appointed: 2020-02-25

BRING, Mordechay
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-25

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

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2012-02-03
Resigned: 2015-05-18

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

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

MARSHALL, Robin
Director - Resigned
Appointed: 2010-08-26
Resigned: 2010-11-30

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-05-18
Resigned: 2018-07-31

NEWTON, Steven John
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-07-31

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-08-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-08-26
Resigned: 2010-11-30

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARNER, Jared Michael
Director - Resigned
Appointed: 2021-05-06
Resigned: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

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

TAYVIN 346 LIMITED
05671088
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

MAYO, Marc
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-05-06

VASILEFF, Ann Maria
Director - Expired
Appointed: 2019-11-01

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

GOLDER, Quentin Robert
Director - Resigned
Appointed: 2006-01-10
Resigned: 2006-03-17

HOBDAY, David Arthur
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-10

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

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2013-03-06
Resigned: 2019-11-01

NEWTON, Steven John
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-11-01

PATNI, Chandra Kumar
Director - Resigned
Appointed: 2012-01-03
Resigned: 2014-12-09

PATNI, Rohit Kumar
Director - Resigned
Appointed: 2012-01-03
Resigned: 2014-12-09

PATNI, Ulla Bolette
Director - Resigned
Appointed: 2006-03-17
Resigned: 2012-01-03

SHORT, John Richard
Director - Resigned
Appointed: 2006-01-10
Resigned: 2006-03-17

TOIVONEN, Erik John
Director - Resigned
Appointed: 2013-03-06
Resigned: 2013-10-14

WILSON, Darren
Director - Resigned
Appointed: 2013-03-06
Resigned: 2013-09-30

WARNER, Jared Michael
Director - Expired
Appointed: 2021-05-06

PATNI, Rohit Kumar
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2014-12-09

SHORT, John Richard
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2006-03-17

PAYMENT TRUST LIMITED
03447368
LIVE
Date Incorporated:
Dissolved on 2023-01-03

MAYO, Marc
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-05-06

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-12-01

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-10-09
Resigned: 1997-12-23

BEXON, Ian
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-12-01

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

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-05-18

DE KORT, Floris Petrus
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-31

FRASER, David John
Director - Resigned
Appointed: 1997-12-23
Resigned: 1999-05-12

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

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2005-07-05
Resigned: 2019-11-01

LLOYD, Colin Thomas
Director - Resigned
Appointed: 2003-01-24
Resigned: 2005-07-05

MANUEL PILLAI, Joseph Manoharan
Director - Resigned
Appointed: 1997-12-23
Resigned: 1998-10-29

MILLER, Ross Charles
Director - Resigned
Appointed: 2003-05-16
Resigned: 2005-09-06

O'BRIEN, Mark Edward
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

POLLOCK, David Timothy Campbell
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-05-13

ROGERS, Christine Margaret
Director - Resigned
Appointed: 2003-01-24
Resigned: 2005-07-05

SADD, Graham David
Director - Resigned
Appointed: 1997-12-23
Resigned: 1999-05-13

SMART E-COMMERCE LIMITED
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-04-05

STODDART, Paul Roy
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-01-06

TURSTMARQUE AQUISITIONS LIMITED
Director - Resigned
Appointed: 2002-04-05
Resigned: 2003-05-16

WARNER, Jared Michael
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-11-01

WILLIAMS, John Reavil, Doctor
Director - Resigned
Appointed: 1997-12-23
Resigned: 2002-02-15

WILLIAMS, Neil Reavil
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-07-01

YATES, Stuart William
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-09-08

COOPER, Timothy Jerry
Director - Active
Appointed: 2023-12-01

BRAMLEY, Clive Graeme
Secretary - Resigned
Appointed: 2005-07-05
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

FERGUSON, Paul John
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2005-07-05

MANUEL PILLAI, Joseph Manoharan
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 1998-10-29

METCALFE, Richard Crosby
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2003-01-09

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

POLLOCK, David Timothy Campbell
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 1999-05-13

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

WILLIAMS, John Reavil, Doctor
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 1999-07-01

YATES, Stuart William
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2000-09-08

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 1997-12-23

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 1999-09-20

WORLDPAY INTERNATIONAL LIMITED
10889371
LIVE
Date Incorporated:

MAYO, Marc
Director - Resigned
Appointed: 2019-12-13
Resigned: 2021-05-06

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2019-12-13
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2019-12-13
Resigned: 2023-12-01

FERRIS, Stephanie
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-12-13

GREENE, Nelson
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-03-15

HEIMBOUCH, Mark
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-12-13

WARNER, Jared Michael
Director - Resigned
Appointed: 2019-03-15
Resigned: 2019-12-13

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

MYERS, Craig Michael
Director - Active
Appointed: 2023-12-01

GREENE, Nelson
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2019-03-15

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