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WUBS PAYMENTS LIMITED

Company number 05393810

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Officers: 23 officers / 22 resignations

WINDBIGLER, Bradley Allen

Correspondence address
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
Role Active
Director
Date of birth
March 1976
Appointed on
23 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

BARRETT, Louise

Correspondence address
12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
12 February 2016
Resigned on
20 September 2017

MULHOLLAND, Damien Paul

Correspondence address
12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
29 October 2015
Resigned on
12 February 2016

O'HARE, Laura

Correspondence address
12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
20 September 2017
Resigned on
15 June 2018

PIGNET, Sylvain Marc

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
7 November 2011

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Secretary
Appointed on
16 March 2005
Resigned on
19 April 2005

BAKKE, Christopher Alan

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 November 2011
Resigned on
31 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Vp Accounting/Controller

BIRCH, James Edward Sullivan

Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 April 2005
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRIVELLI, Anthony Paul

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 December 2014
Resigned on
9 April 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Divisional Director And Ceo

EMMERSON, Martyn Lewis

Correspondence address
Flat 3, 9a Dallington Street, London, EC1V 0BQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2008
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Else Christina

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 August 2014
Resigned on
19 December 2014
Nationality
American And Dutch
Country of residence
England
Occupation
Vp And Regional Divisional Director, Uk & Ireland

HEALD, Gareth Owen Davey

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
April 1976
Appointed on
28 March 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
Usa
Occupation
Finance Director

HEALD, Gareth Owen Davey

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
April 1976
Appointed on
11 February 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KAHN, Clive Ian

Correspondence address
10 Totnes Walk, London, N2 0AD
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 April 2005
Resigned on
23 November 2006
Nationality
British
Occupation
Director

REES, Jonathan

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 July 2012
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEAR, David Valentine James

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 February 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Scott Wayne

Correspondence address
12 Appold Street, London, England, EC2A 2AW
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 January 2014
Resigned on
16 April 2018
Nationality
American
Country of residence
United States
Occupation
Head Of Global Operations

SUMMERILL, Andrew

Correspondence address
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 May 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DER VIJVER, Fedde Tristan

Correspondence address
The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
Role Resigned
Director
Date of birth
May 1978
Appointed on
4 May 2018
Resigned on
1 March 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WILSON, Anthony John

Correspondence address
27 Waringfield Avenue, Moira, County Armagh, BT67 0FA
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2008
Resigned on
18 January 2010
Nationality
British
Occupation
Company Director

WINDBIGLER, Bradley Allen

Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Date of birth
March 1976
Appointed on
31 July 2012
Resigned on
24 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WOOLLEY, Andrew Moger

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2008
Resigned on
28 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Director
Appointed on
16 March 2005
Resigned on
19 April 2005