WORLDPAY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07316500 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2010 |
| Age | 13 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
WORLDPAY (UK) LIMITED is an active private limited company with number 07316500. It was incorporated 13 years, 9 months, 30 days ago, on 15 July 2010. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AF.
People
Corporate-secretary
ACTIVEAssigned on 28 Jun 2017
Current time on role 6 years, 10 months, 16 days
BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
Director
Director
ACTIVEAssigned on 17 May 2021
Current time on role 2 years, 11 months, 28 days
Director
Non-Executive Director
ACTIVEAssigned on 16 Jun 2023
Current time on role 10 months, 28 days
Director
Finance Director
ACTIVEAssigned on 09 Oct 2021
Current time on role 2 years, 7 months, 5 days
Director
Company Director
ACTIVEAssigned on 07 Apr 2021
Current time on role 3 years, 1 month, 7 days
Director
Director
ACTIVEAssigned on 17 Dec 2019
Current time on role 4 years, 4 months, 28 days
Secretary
RESIGNEDAssigned on 21 Jul 2011
Resigned on 23 Dec 2013
Time on role 2 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 11 Nov 2016
Resigned on 28 Jun 2017
Time on role 7 months, 17 days
Director
Director
RESIGNEDAssigned on 06 Jul 2011
Resigned on 03 May 2012
Time on role 9 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 01 Dec 2017
Resigned on 08 Oct 2019
Time on role 1 year, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2010
Resigned on 03 May 2012
Time on role 1 year, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 03 Feb 2020
Resigned on 04 Aug 2021
Time on role 1 year, 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 10 Dec 2019
Resigned on 16 Apr 2020
Time on role 4 months, 6 days
Director
Private Equity Investor
RESIGNEDAssigned on 30 Nov 2010
Resigned on 03 May 2012
Time on role 1 year, 5 months, 3 days
Director
General Counsel
RESIGNEDAssigned on 03 May 2012
Resigned on 23 Dec 2013
Time on role 1 year, 7 months, 20 days
Director
Director
RESIGNEDAssigned on 26 Jan 2012
Resigned on 05 Jun 2015
Time on role 3 years, 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 02 Sep 2020
Resigned on 30 Aug 2023
Time on role 2 years, 11 months, 28 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2010
Resigned on 13 Jul 2011
Time on role 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 24 Oct 2013
Resigned on 10 Feb 2017
Time on role 3 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2017
Resigned on 31 Dec 2017
Time on role 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2013
Resigned on 31 Dec 2018
Time on role 5 years, 8 months, 1 day
Director
Company Director
RESIGNEDAssigned on 30 Nov 2010
Resigned on 25 Feb 2020
Time on role 9 years, 2 months, 25 days
Director
Investment Professional
RESIGNEDAssigned on 15 Jul 2010
Resigned on 03 May 2012
Time on role 1 year, 9 months, 19 days
Director
Accountant
RESIGNEDAssigned on 10 Dec 2019
Resigned on 26 May 2021
Time on role 1 year, 5 months, 16 days
MEDLOCK, Charles Richard Kenneth
Director
Finance Director
RESIGNEDAssigned on 05 Jun 2015
Resigned on 29 Mar 2018
Time on role 2 years, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2017
Resigned on 31 Dec 2019
Time on role 2 years
Director
Company Director
RESIGNEDAssigned on 30 Nov 2010
Resigned on 03 May 2012
Time on role 1 year, 5 months, 3 days
Director
Investor
RESIGNEDAssigned on 15 Jul 2010
Resigned on 30 Nov 2010
Time on role 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2020
Resigned on 08 Sep 2022
Time on role 2 years, 5 days
Director
Director
RESIGNEDAssigned on 06 Feb 2023
Resigned on 01 Feb 2024
Time on role 11 months, 23 days
Director
Risk Director
RESIGNEDAssigned on 17 Dec 2019
Resigned on 25 Feb 2021
Time on role 1 year, 2 months, 8 days
Director
Certified Public Accountant
RESIGNEDAssigned on 17 Dec 2019
Resigned on 31 May 2022
Time on role 2 years, 5 months, 14 days
Director
Chief Accounting Officer
RESIGNEDAssigned on 06 Feb 2023
Resigned on 09 Jun 2023
Time on role 4 months, 3 days
Director
Director
RESIGNEDAssigned on 03 May 2012
Resigned on 30 Sep 2013
Time on role 1 year, 4 months, 27 days
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