Rohinton Minoo KALIFA

Total number of appointments 21

• Date of birth: April 1961

441 TRUST COMPANY LIMITED (09918839)

• Company status: Active
• Correspondence address: 150 Aldersgate St, London, United Kingdom, EC1A 4AB
• Role (Resigned): Director
• Appointed on: 2 June 2016
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORLDPAY (UK) LIMITED (07316500)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YES-SECURE.COM LIMITED (06785381)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 6 March 2013
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORLDPAY LIMITED (03424752)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WORLDPAY AP LTD. (05593466)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 27 July 2011
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WORLDPAY ECOMMERCE LIMITED (07357615)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIP MIDCO LIMITED (07330127)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIP HOLDCO LIMITED (07329558)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 12 October 2015
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLDPAY FINANCE LIMITED (07392739)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YESPAY INTERNATIONAL LIMITED (04509853)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 6 March 2013
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYVIN 346 LIMITED (05671088)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 6 March 2013
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYMENT TRUST LIMITED (03447368)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 5 July 2005
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WORLDPAY GROUP LIMITED (08762327)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 3 July 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE UK CARDS ASSOCIATION LIMITED (07066141)

• Company status: Dissolved
• Correspondence address: 2 Thomas More Square, London, E1W 1YN
• Role (Resigned): Director
• Appointed on: 20 March 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VISA EUROPE SERVICES LLC (FC025276)

• Company status: Active
• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Appointed on: 1 May 2011
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

VISA EUROPE LIMITED (05139966)

• Company status: Active
• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Appointed on: 1 May 2011
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

UK PAYMENTS ADMINISTRATION LIMITED (01935025)

• Company status: Active
• Correspondence address: Rbs, Global Transaction Services, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Appointed on: 11 March 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (Rbs)

PAYMENTS UK MANAGEMENT LIMITED (06124842)

• Company status: Dissolved
• Correspondence address: Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WORLDPAY LIMITED (03424752)

• Company status: Active
• Correspondence address: Premier Place, Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Appointed on: 18 December 2002
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Commercial Banker

YOURCASH ATM SYSTEMS LIMITED (05104797)

• Company status: Active
• Correspondence address: Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT
• Role (Resigned): Director
• Appointed on: 15 January 2007
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

YOURCASH LIMITED (03904039)

• Company status: Active
• Correspondence address: Coolaroo, Bickley Park Road, Bromley, Kent, BR1 2AT
• Role (Resigned): Director
• Appointed on: 15 January 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive