SHIP MIDCO LIMITED

Company number 07330127

33 officers / 30 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

MYERS, Craig Michael

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROEVA, Elena Rossen

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: England
• 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

KELLER, Charles Harrison

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 September 2022
• Resigned on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

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

THOMPSON, Kathleen Teresa

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 February 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

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

VASILEFF, Ann Maria

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2020
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 May 2021
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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

WARREN, Thomas Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2022
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

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