SHIP MIDCO LIMITED

Company number 07330127

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28 officers / 25 resignations

WORLDPAY GOVERNANCE LIMITED

Correspondence address
Company Secretary, 25 Walbrook, London, England, EC4N 8AF
Role Active
Secretary
Appointed on
28 June 2017

UK Limited Company What's this?

Registration number
10809085

THOMPSON, Kathleen Teresa

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
August 1965
Appointed on
25 February 2020
Nationality
American
Country of residence
United States
Occupation
Certified Public Accountant

VASILEFF, Ann Maria

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
March 1968
Appointed on
25 February 2020
Nationality
American
Country of residence
United States
Occupation
Financial Officer

CHAMBERS, Mark Richard

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
23 December 2013

ALLAN, John Murray

Correspondence address
55 Mansell Street, London, United Kingdom, E1 8AN
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 July 2011
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASSI, Luca

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 April 2013
Resigned on
12 October 2015
Nationality
Italian
Country of residence
England
Occupation
Company Director

BATTCOCK, Humphrey William

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 November 2010
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETHELL, Melissa

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Director
Date of birth
September 1974
Appointed on
30 November 2010
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BROCKLEBANK, James Gerald Arthur

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 November 2010
Resigned on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

CONNOLLY, Aidan Joseph

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 January 2012
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Director

GENT, Stuart James Ashley

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 April 2013
Resigned on
12 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HART, Stephen Andrew

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 November 2010
Resigned on
13 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HILL, Jennifer

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 November 2010
Resigned on
24 May 2011
Nationality
American
Country of residence
Uk
Occupation
Group Director

JANSEN, Philip Eric Rene

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 April 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KALIFA, Rohinton Minoo

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 November 2010
Resigned on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIBBLE, Richard David

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 April 2013
Resigned on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Robin

Correspondence address
Bain Capital, Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 July 2010
Resigned on
12 October 2015
Nationality
British
Country of residence
Uk
Occupation
Investment Professional

MAYO, Marc

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 February 2020
Resigned on
6 May 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

MEDLOCK, Charles Richard Kenneth

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 April 2015
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PADUCH, Jeffrey David

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
December 1978
Appointed on
30 April 2013
Resigned on
12 October 2015
Nationality
American
Country of residence
England
Occupation
Director

PAGLIUCA, Stephen Gerard

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 November 2010
Resigned on
12 October 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

RISTAINO, Michael Joseph

Correspondence address
One, South Place, London, United Kingdom, EC2M 2WG
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 July 2010
Resigned on
30 November 2010
Nationality
American
Country of residence
Usa
Occupation
Investor

SCICLUNA, Martin Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 October 2013
Resigned on
12 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SULLIVAN, Chris

Correspondence address
55 Mansell Street, London, United Kingdom, E1 8AN
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 May 2011
Resigned on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Corporate Banking Division Rbs

SULLIVAN, Christopher Paul

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2014
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

VAN SAUN, Bruce

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 July 2011
Resigned on
30 September 2013
Nationality
American
Country of residence
Uk
Occupation
None

WARNER, Jared Michael

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
August 1977
Appointed on
31 July 2018
Resigned on
25 February 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

YATES, David Gregg

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 November 2010
Resigned on
12 October 2015
Nationality
British/Irish
Country of residence
United Kingdom
Occupation
Executive Vice-President