SHIP MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIP MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHIP MIDCO LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330127. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHIP MIDCO LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330127. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHIP MIDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING
LONDON
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WORLDPAY GOVERNANCE LIMITED | Corporate Secretary | 2017-06-28 | CURRENT | ||
MR CRAIG MICHAEL MYERS | Mar 1971 | American | Director | 2023-12-01 | CURRENT |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2022-09-21 | CURRENT |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 2011-07-06 UNTIL 2015-10-12 | RESIGNED |
MR DAVID GREGG YATES | Aug 1962 | British | Director | 2010-11-30 UNTIL 2015-10-12 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2020-02-25 UNTIL 2021-05-06 | RESIGNED |
THOMAS KENNETH WARREN | May 1971 | American | Director | 2022-12-01 UNTIL 2023-06-09 | RESIGNED |
MR JARED WARNER | Aug 1977 | American | Director | 2018-07-31 UNTIL 2020-02-25 | RESIGNED |
MR JARED MICHAEL WARNER | Aug 1977 | American | Director | 2021-05-06 UNTIL 2022-09-21 | RESIGNED |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2020-02-25 UNTIL 2023-12-01 | RESIGNED |
BRUCE VAN SAUN | May 1957 | American | Director | 2011-07-13 UNTIL 2013-09-30 | RESIGNED |
KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2020-02-25 UNTIL 2022-05-31 | RESIGNED |
MR MARK RICHARD CHAMBERS | Secretary | 2011-07-21 UNTIL 2013-12-23 | RESIGNED | ||
MR CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2014-04-30 UNTIL 2015-02-26 | RESIGNED |
CHRIS SULLIVAN | May 1957 | British | Director | 2011-05-24 UNTIL 2013-12-09 | RESIGNED |
MARTIN ANTHONY SCICLUNA | Nov 1950 | British | Director | 2013-10-31 UNTIL 2015-10-12 | RESIGNED |
MR STEPHEN GERARD PAGLIUCA | Jan 1965 | American | Director | 2010-11-30 UNTIL 2015-10-12 | RESIGNED |
MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2010-07-29 UNTIL 2010-11-30 | RESIGNED |
MR JEFFREY DAVID PADUCH | Dec 1978 | American | Director | 2013-04-30 UNTIL 2015-10-12 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2015-04-29 UNTIL 2018-07-31 | RESIGNED |
MR RICHARD DAVID KIBBLE | Feb 1968 | British | Director | 2013-04-30 UNTIL 2013-12-09 | RESIGNED |
MR ROBIN MARSHALL | Jun 1970 | British | Director | 2010-07-29 UNTIL 2015-10-12 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2010-11-30 UNTIL 2020-02-25 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2013-04-30 UNTIL 2018-12-31 | RESIGNED |
JENNIFER HILL | Sep 1965 | American | Director | 2010-11-30 UNTIL 2011-05-24 | RESIGNED |
MR STEPHEN ANDREW HART | Jan 1971 | British | Director | 2010-11-30 UNTIL 2011-07-13 | RESIGNED |
MR STUART JAMES ASHLEY GENT | Nov 1971 | British | Director | 2013-04-30 UNTIL 2015-10-12 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2012-01-26 UNTIL 2015-04-28 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2010-11-30 UNTIL 2015-10-12 | RESIGNED |
MRS MELISSA BETHELL | Sep 1974 | British | Director | 2010-11-30 UNTIL 2013-04-30 | RESIGNED |
HUMPHREY WILLIAM BATTCOCK | Sep 1955 | British | Director | 2010-11-30 UNTIL 2015-10-12 | RESIGNED |
MR LUCA BASSI | Jun 1970 | Italian | Director | 2013-04-30 UNTIL 2015-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ship Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |