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Warner, Jared Michael
Warner, Jared Michael
American born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
American company director born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
American deputy general counsel born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
American lawyer born in August 1977Resident in United States
Registered addresses and corresponding companiesWarner, Jared Michael
Registered addresses and corresponding companies
IIF 26
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- 1
YES-SECURE.COM LIMITED
- nowTAYVIN 407 LIMITED - 2009-04-07 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer
2020-04-16 ~ dissolvedIIF 10 - Director → ME
- 1
PAYMENT TRUST LIMITED
- nowTRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06MUTANDERIS (288) LIMITED - 1997-11-06 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)Officer 2018-03-28 ~ 2019-11-01IIF 25 - Director → ME 2021-05-06 ~ 2022-09-21IIF 11 - Director → ME - 2 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 9 - Director → ME 2018-07-31 ~ 2020-02-25IIF 24 - Director → ME
- 3 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (4 parents)Officer 2018-07-31 ~ 2020-02-25IIF 23 - Director → ME 2021-05-06 ~ 2022-09-21IIF 13 - Director → ME
- 4 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 12 - Director → ME
- 5SHIP E-COMMERCE LIMITED - 2010-11-11 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 14 - Director → ME
- 6
WORLDPAY FINANCE LIMITED
- nowWORLDPAY FINANCE PLC - 2019-08-15SHIP SUBMIDCO LIMITED - 2015-10-28WORLDPAY FINANCE LIMITED - 2015-10-28 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 8 - Director → ME 2019-03-15 ~ 2022-05-31IIF 26 - Secretary → ME - 7 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 18 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2018-04-03 ~ 2022-09-21IIF 22 - Director → ME
- 8
WORLDPAY GROUP LIMITED
- nowSHIP GROUP LIMITED - 2015-07-29WORLDPAY GROUP PLC - 2018-01-16SHIP BLACKJACK LIMITED - 2015-07-03WORLDPAY GROUP LIMITED - 2015-09-30 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 2 - Director → ME 2018-01-16 ~ 2020-01-22IIF 1 - Director → ME - 9VANTIV UK GROUP LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2021-05-06 ~ 2022-09-21IIF 5 - Director → ME 2019-03-15 ~ 2019-12-13IIF 18 - Director → ME
- 10VANTIV UK HOLDINGS LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2019-03-15 ~ 2019-11-14IIF 21 - Director → ME 2021-05-06 ~ 2022-09-21IIF 4 - Director → ME
- 11VANTIV UK LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 3 - Director → ME 2019-03-15 ~ 2019-12-13IIF 19 - Director → ME
- 12VANTIV UK PAYMENTS LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-03-15 ~ 2019-12-13IIF 17 - Director → ME 2021-05-06 ~ 2022-09-21IIF 7 - Director → ME
- 13VANTIV UK SOLUTIONS LIMITED - 2018-07-19 C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-06 ~ 2022-09-21IIF 6 - Director → ME 2019-03-15 ~ 2019-12-13IIF 20 - Director → ME
- 14 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 15 - Director → ME
- 15 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2021-05-06 ~ 2022-09-21IIF 16 - Director → ME
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