WORLDPAY AP LTD. - LONDON
Company Profile | Company Filings |
Overview
WORLDPAY AP LTD. is a Private Limited Company from LONDON and has the status: Active.
WORLDPAY AP LTD. was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORLDPAY AP LTD. was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593466. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WORLDPAY AP LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation 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:
ENVOY SERVICES LIMITED (until 04/09/2012)
ENVOY SERVICES LIMITED (until 04/09/2012)
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 |
---|---|---|---|---|---|
WORLDPAY GOVERNANCE LIMITED | Corporate Secretary | 2017-06-28 | CURRENT | ||
MR KRUNAL PATEL | Feb 1985 | British | Director | 2021-10-02 | CURRENT |
MR JASON MARK ROBINSON | Mar 1965 | British | Director | 2021-04-07 | CURRENT |
MR SEAMUS SMITH | Aug 1968 | British | Director | 2023-02-06 | CURRENT |
MR PETER WICKES | Mar 1974 | British | Director | 2019-12-17 | CURRENT |
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE | Nov 1979 | French | Director | 2021-05-17 | CURRENT |
MR ROBERT STUART DAVID THACKER | Jul 1967 | British | Director | 2019-12-17 UNTIL 2021-02-25 | RESIGNED |
MR PHILLIP JAMES MCGRISKIN | Jan 1975 | British | Director | 2005-10-14 UNTIL 2016-07-26 | RESIGNED |
MR PAUL TOWNSEND | Jul 1963 | British | Director | 2005-10-14 UNTIL 2013-04-30 | RESIGNED |
MR STEPHEN LAVAUGHN MCKNIGHT | Dec 1969 | American | Director | 2018-06-08 UNTIL 2021-05-26 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2016-10-31 UNTIL 2018-06-07 | RESIGNED |
MR STEVEN JOHN NEWTON | Jan 1975 | British | Director | 2017-08-30 UNTIL 2018-03-07 | RESIGNED |
MR MARK EDWARD O'BRIEN | Apr 1971 | British | Director | 2010-10-01 UNTIL 2015-12-18 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2016-10-31 UNTIL 2017-08-31 | RESIGNED |
MS JANE ELIZABETH ROBERTS | Nov 1966 | British | Director | 2020-09-02 UNTIL 2022-09-08 | RESIGNED |
KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2019-12-17 UNTIL 2022-05-31 | RESIGNED |
VIRGINIA ANNE DAUGHTREY | Feb 1977 | American | Director | 2020-09-02 UNTIL 2023-08-30 | RESIGNED |
MR JONATHAN FISHER | Aug 1972 | British | Director | 2006-04-13 UNTIL 2014-06-16 | RESIGNED |
MR PHILLIP JAMES MCGRISKIN | Jan 1975 | British | Secretary | 2005-10-14 UNTIL 2010-10-01 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2011-07-27 UNTIL 2020-02-25 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2013-04-30 UNTIL 2018-12-31 | RESIGNED |
MARK EDWARD O'BRIEN | British | Secretary | 2010-10-01 UNTIL 2015-12-18 | RESIGNED | |
MR FLORIS PETRUS DE KORT | Mar 1973 | Dutch | Director | 2011-07-27 UNTIL 2015-12-09 | RESIGNED |
MS MICHELLE LOUISE VALENTINE | Sep 1970 | British | Director | 2016-10-31 UNTIL 2018-07-31 | RESIGNED |
MR MORDECHAY BRING | Jun 1973 | British | Director | 2018-07-23 UNTIL 2020-04-16 | RESIGNED |
MR GAVIN DUNCAN PAUL BREEZE | Jun 1961 | British | Director | 2009-01-01 UNTIL 2011-07-27 | RESIGNED |
MR THOMAS KENNETH WARREN | May 1971 | American | Director | 2023-02-06 UNTIL 2023-06-09 | RESIGNED |
MR DAVID JOHN BAILEY | Jan 1949 | British | Director | 2010-12-08 UNTIL 2011-07-27 | RESIGNED |
MRS JOANNE LOUISE BATES | Sep 1971 | British | Director | 2017-08-30 UNTIL 2019-12-17 | RESIGNED |
MR DANIEL GILBERT BRAMES JR | May 1965 | American | Director | 2019-12-10 UNTIL 2021-08-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-10-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-14 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldpay Ecommerce Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |