WORLDPAY ECOMMERCE LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDPAY ECOMMERCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDPAY ECOMMERCE LIMITED was incorporated 11 years ago on 26/08/2010 and has the registered number: 07357615. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

WORLDPAY ECOMMERCE 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 31/12/2019 31/12/2021

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF

This Company Originates in : United Kingdom
Previous trading names include:
SHIP E-COMMERCE LIMITED (until 11/11/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2017-06-28 CURRENT
MR JARED MICHAEL WARNER Aug 1977 American Director 2021-05-06 CURRENT
ANN MARIA VASILEFF Mar 1968 American Director 2020-02-25 CURRENT
KATHLEEN TERESA THOMPSON Aug 1965 American Director 2020-02-25 CURRENT
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2010-08-26 UNTIL 2010-11-30 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2015-05-18 UNTIL 2017-08-31 RESIGNED
MR STEVEN JOHN NEWTON Jan 1975 British Director 2017-08-31 UNTIL 2018-07-31 RESIGNED
MR CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 2015-05-18 UNTIL 2018-07-31 RESIGNED
MARC MAYO Nov 1954 American Director 2020-02-25 UNTIL 2021-05-06 RESIGNED
MR ROBIN MARSHALL Jun 1970 British Director 2010-08-26 UNTIL 2010-11-30 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2010-11-30 UNTIL 2020-02-25 RESIGNED
MR STEPHEN ANDREW HART Jan 1971 British Director 2010-11-30 UNTIL 2011-07-13 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2012-02-03 UNTIL 2015-05-18 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Director 2011-08-01 UNTIL 2013-12-23 RESIGNED
MR MORDECHAY BRING Jun 1973 British Director 2018-07-31 UNTIL 2020-02-25 RESIGNED
MR MARK RICHARD CHAMBERS Secretary 2011-08-01 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldpay Finance 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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