GOOGLE PAYMENT LIMITED

Company number 05903713

45 officers / 40 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 11 August 2006

BHUSHAN, Amitesh

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, United States, 94043
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Payments Compliance Risk Manager

HATEM, Zeina

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, United States, 94043
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 8 July 2021
• Nationality: British,Canadian,Lebanese
• Country of residence: Switzerland
• Occupation: Managing Director, Google

LAHEIJ, Natasja Ilse Gysele

• Correspondence address: Google Uk, Ltd, 1-13 St Giles High Street, London, United Kingdom, WC2H 8AG
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 November 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director, Business Finance, Emea Product, Marketin

RATCLIFFE, Stephen John

• Correspondence address: 1-13, St Giles High Street, London, United Kingdom, WC2H 8AG
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Google Pay, Product Manager

ABBAS, Faris

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 December 2007
• Resigned on: 10 May 2010
• Nationality: German
• Occupation: Operations Manager

ARORA, Nikesh

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 November 2006
• Resigned on: 18 August 2008
• Nationality: United States
• Occupation: Director

BABEY, Madeleine Clare

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 May 2018
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Partnerships, Google Play

BALTHAZAR, Edmundo Luiz Pinto

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 September 2015
• Resigned on: 30 August 2016
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Finance Director And Corporate Controller

BARDIN, Ariel

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 October 2014
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Product Manager

BHARADWAAJ, Vivaik

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 August 2010
• Resigned on: 14 September 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Manager Online Sales And Operations

BROUGH, Richard Paul

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 July 2016
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Manager

CALLAGHAN, Trevor Philip

• Correspondence address: 3 Hawkslade Road, Peckham Rye, London, SE15 3DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 November 2006
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Director

DISCHLER, Gerald Harvey

• Correspondence address: 45 Porchester Square, London, W2 6AW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 November 2006
• Resigned on: 7 December 2007
• Nationality: American
• Occupation: Director

EDWARDS, Luisa Francesca

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 October 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

FONG, Mo-Yun

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 March 2012
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Compliance

GUPTA, Vikas

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 February 2011
• Resigned on: 13 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Product Manager

HAZLEHURST, Peter Alexander

• Correspondence address: Google Inc., 345 Spear Street, 4th Floor, San Francisco, Ca, Usa, 94105
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 October 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United States
• Occupation: Director, Product Management

HERLIHY, John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 November 2006
• Resigned on: 20 January 2010
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Vp Of Operations Ireland

HOLDEN, James Phillip

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 August 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JACOBS, Raif

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 February 2010
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Nigel Vernon

• Correspondence address: 7 Blackheath Vale, London, SE3 0TX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 November 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIM, Dong Min

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, United States, 94043
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 4 October 2016
• Resigned on: 29 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Payments Business Operations

KIM, Elle Hyunah

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 February 2014
• Resigned on: 28 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager, Google Uk

LAW, Graham

• Correspondence address: Godon House, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 October 2010
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Regional Controller

LAWRENCE, Frank

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 February 2014
• Resigned on: 16 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Compliance Officer

LIEBERMAN, Kenneth

• Correspondence address: 1215 Glen Avenue, Berkeley, California 94708, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 December 2007
• Resigned on: 7 March 2008
• Nationality: American
• Occupation: Compliance Director

LING, Benjamin Chan Bin

• Correspondence address: 943 Church Street, San Francisco, Ca, 94114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 August 2006
• Resigned on: 12 October 2007
• Nationality: American
• Occupation: Head Of Google Checkout

LIVINGSTON, Allan

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 December 2007
• Resigned on: 16 December 2013
• Nationality: Canadian
• Occupation: Product Manager Google

LOUGHRAN, Ian Gerard

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, Ca, Usa, 94043
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 March 2015
• Resigned on: 26 July 2016
• Nationality: Irish
• Country of residence: United States
• Occupation: Chief Operating Officer, Google Payments

LYKIDIS, Ioanna

• Correspondence address: 1-13, St Giles High Street, London, United Kingdom, WC2H 8AG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 May 2016
• Resigned on: 8 November 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Regional Controller

MARRY, Brendan

• Correspondence address: 199a, Stephendale Road, London, United Kingdom, SW62 PR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 September 2012
• Resigned on: 11 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Product Manager

MATHEWS, Reno Paul

• Correspondence address: Google Inc.,, 1600 Amphitheatre Parkway, Mountain View, United States, CA 94043
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 June 2018
• Resigned on: 14 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director, Payments Compliance & Controllership

MATTOS, Nelson Mendonca

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 September 2009
• Resigned on: 14 September 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vice President

MOUAWAD, Mounir

• Correspondence address: 1-13, St Giles High Street, London, United Kingdom, WC2H 8AG
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 11 June 2018
• Resigned on: 4 October 2019
• Nationality: Lebanese
• Country of residence: United Kingdom
• Occupation: Head Of Emea Product Operations, Consumer Payments