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 - LONDON

This company is listed in the following categories:
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

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