1
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2016-12-02 ~ 2023-06-09
IIF 14 - Director → ME
2
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2022-05-31 ~ 2023-06-09
IIF 2 - Director → ME
3
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-06-09
IIF 8 - Director → ME
4
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-06-09
IIF 9 - Director → ME
5
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2023-02-06 ~ 2023-06-09
IIF 10 - Director → ME
6
ENVOY SERVICES LIMITED - 2012-09-04
The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2023-02-06 ~ 2023-06-09
IIF 13 - Director → ME
7
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED - 2010-11-11
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2022-12-01 ~ 2023-06-09
IIF 11 - Director → ME
8
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED - 2015-10-28
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2022-12-01 ~ 2023-06-09
IIF 7 - Director → ME
9
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2022-12-01 ~ 2023-06-09
IIF 1 - Director → ME
10
WORLDPAY INTERNATIONAL GROUP LIMITED
- now 10887351VANTIV UK GROUP LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2022-12-01 ~ 2023-06-09
IIF 5 - Director → ME
11
WORLDPAY INTERNATIONAL LIMITED
- now 10889371VANTIV UK LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-06-09
IIF 6 - Director → ME
12
WORLDPAY INTERNATIONAL PAYMENTS LIMITED
- now 10888372VANTIV UK PAYMENTS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-06-09
IIF 4 - Director → ME
13
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
- now 10888359VANTIV UK SOLUTIONS LIMITED - 2018-07-19
C/o Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-01 ~ 2023-06-09
IIF 3 - Director → ME
14
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2023-02-06 ~ 2023-06-09
IIF 12 - Director → ME