SHIP MIDCO LIMITED: Directors
Overview
| Company Name | SHIP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07330127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of SHIP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | Secretary | c/o Company Secretary Walbrook EC4N 8AF London 25 England |
| 235561390001 | ||||||||||
| MYERS, Craig Michael | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary London United Kingdom | United States | American | Director | 317111650001 | ||||||||
| ROEVA, Elena Rossen | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary London United Kingdom | United States | American | Director | 321246670002 | ||||||||
| CHAMBERS, Mark Richard | Secretary | Mansell Street E1 8AN London 55 | 161764220001 | |||||||||||
| ALLAN, John Murray | Director | Mansell Street E1 8AN London 55 United Kingdom | United Kingdom | British | Director | 64484180003 | ||||||||
| BASSI, Luca | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | Italian | Company Director | 177939920001 | ||||||||
| BATTCOCK, Humphrey William | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Company Director | 77615550004 | ||||||||
| BETHELL, Melissa | Director | Mansell Street E1 8AN London 55 | England | British | Company Director | 156387440001 | ||||||||
| BROCKLEBANK, James Gerald Arthur | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | Private Equity Investor | 156609070002 | ||||||||
| CONNOLLY, Aidan Joseph | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Director | 100376210001 | ||||||||
| GENT, Stuart James Ashley | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Director | 178245770001 | ||||||||
| HART, Stephen Andrew | Director | Mansell Street E1 8AN London 55 | Scotland | British | Company Director | 157053520001 | ||||||||
| HILL, Jennifer | Director | Mansell Street E1 8AN London 55 | Uk | American | Group Director | 156387970001 | ||||||||
| JANSEN, Philip Eric Rene | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Company Director | 152801620001 | ||||||||
| KALIFA, Rohinton Minoo | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Company Director | 86481300001 | ||||||||
| KELLER, Charles Harrison | Director | The Walbrook Building 25 Walbrook EC4N 8AF London C/O Worldpay Company Secretary London United Kingdom | United States | American | Attorney | 283440470001 | ||||||||
| KIBBLE, Richard David | Director | Mansell Street E1 8AN London 55 | England | British | Company Director | 178246460001 | ||||||||
| MARSHALL, Robin | Director | Devonshire House Mayfair Place W1J 8AJ London Bain Capital United Kingdom | Uk | British | Investment Professional | 153026240001 | ||||||||
| MAYO, Marc | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Attorney | 60818410001 | ||||||||
| MEDLOCK, Charles Richard Kenneth | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United Kingdom | British | Finance Director | 100565520001 | ||||||||
| PADUCH, Jeffrey David | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | American | Director | 178246790001 | ||||||||
| PAGLIUCA, Stephen Gerard | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | Usa | American | Company Director | 156387610001 | ||||||||
| RISTAINO, Michael Joseph | Director | South Place EC2M 2WG London One United Kingdom | Usa | American | Investor | 150397250001 | ||||||||
| SCICLUNA, Martin Anthony | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | England | British | Company Director | 133846090002 | ||||||||
| SULLIVAN, Chris | Director | Mansell Street E1 8AN London 55 United Kingdom | United Kingdom | British | Ceo Corporate Banking Division Rbs | 252223920001 | ||||||||
| SULLIVAN, Christopher Paul | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Company Director | 187432990001 | ||||||||
| THOMPSON, Kathleen Teresa | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Certified Public Accountant | 220758430002 | ||||||||
| VAN SAUN, Bruce | Director | Mansell Street E1 8AN London 55 | Uk | American | None | 161976110001 | ||||||||
| VASILEFF, Ann Maria | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Financial Officer | 243562940001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Company Director | 284066690001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Lawyer | 242111390001 | ||||||||
| WARREN, Thomas Kenneth | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Chief Accounting Officer | 296436870001 | ||||||||
| YATES, David Gregg | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British/Irish | Executive Vice-President | 157010180001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0