GOOGLE PAYMENT LIMITED

05903713
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PEDRO MARIA AIZPUN MORALES

Birthdate: Dec 1982

Nationality: AMERICAN,SPANISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 11 Aug 2006

Appointment Type: C

Other Appointments: None

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STEPHEN JOHN RATCLIFFE

Birthdate: Jul 1984

Nationality: BRITISH

Address: 1-13 ST GILES HIGH STREET WC2H8AG

Date Appointed: 08 Oct 2019

Appointment Type: D

Other Appointments: None

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MS SARAH-JAYNE WILLIAMS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1-13 ST. GILES HIGH STREET WC2H8AG

Date Appointed: 13 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVIS

Birthdate: Sep 1985

Nationality: BRITISH

Address: 6 PANCRAS SQUARE N1C4AG

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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MS SARAH-JAYNE WILLIAMS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1-13 ST. GILES HIGH STREET WC2H8AG

Date Appointed: 13 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

AMITESH BHUSHAN

Birthdate: Apr 1976

Nationality: AMERICAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 14 Jan 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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FARIS ABBAS

Birthdate: Oct 1971

Nationality: GERMAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 07 Dec 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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NIKESH ARORA

Birthdate: Jan 1968

Nationality: UNITED STATES

Address: 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 20 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MADELEINE CLARE BABEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 04 May 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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EDMUNDO LUIZ PINTO BALTHAZAR

Birthdate: May 1964

Nationality: BRAZILIAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 09 Sep 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ARIEL BARDIN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 15 Oct 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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VIVAIK BHARADWAAJ

Birthdate: Mar 1970

Nationality: INDIAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 03 Aug 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL BROUGH

Birthdate: Jun 1971

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 07 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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TREVOR PHILIP CALLAGHAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 3 HAWKSLADE ROAD PECKHAM RYE SE153DQ

Date Appointed: 20 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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GERALD HARVEY DISCHLER

Birthdate: Mar 1973

Nationality: AMERICAN

Address: 45 PORCHESTER SQUARE W26AW

Date Appointed: 20 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS LUISA FRANCESCA EDWARDS

Birthdate: Sep 1968

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 25 Oct 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MO-YUN FONG

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 15 Mar 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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VIKAS GUPTA

Birthdate: Jan 1975

Nationality: AMERICAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 22 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER HAZLEHURST

Birthdate: May 1972

Nationality: BRITISH

Address: GOOGLE INC. 345 SPEAR STREET 4TH FLOOR CA 94105

Date Appointed: 04 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN HERLIHY

Birthdate: May 1967

Nationality: IRISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 20 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JAMES PHILLIP HOLDEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Aug 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 11 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS EC4Y0DX

Date Appointed: 11 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RAIF JACOBS

Birthdate: Dec 1970

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 26 Feb 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL VERNON JONES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 7 BLACKHEATH VALE SE30TX

Date Appointed: 20 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DONG MIN KIM

Birthdate: May 1981

Nationality: AMERICAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 04 Oct 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ELLE HYUNAH KIM

Birthdate: Feb 1970

Nationality: AMERICAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 21 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LAW

Birthdate: Jun 1960

Nationality: BRITISH

Address: GODON HOUSE BARROW STREET

Date Appointed: 18 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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FRANK LAWRENCE

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 14 Feb 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KENNETH LIEBERMAN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1215 GLEN AVENUE BERKELEY

Date Appointed: 07 Dec 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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BENJAMIN CHAN BIN LING

Birthdate: Oct 1976

Nationality: AMERICAN

Address: 943 CHURCH STREET SAN FRANCISCO 94114

Date Appointed: 14 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ALLAN LIVINGSTON

Birthdate: Sep 1974

Nationality: CANADIAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 07 Dec 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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IAN GERARD LOUGHRAN

Birthdate: Nov 1970

Nationality: IRISH

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 16 Mar 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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IOANNA LYKIDIS

Birthdate: Jun 1977

Nationality: GREEK

Address: 1-13 ST GILES HIGH STREET WC2H8AG

Date Appointed: 11 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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BRENDAN MARRY

Birthdate: Dec 1977

Nationality: IRISH

Address: 199A STEPHENDALE ROAD SW62PR

Date Appointed: 14 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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RENO PAUL MATHEWS

Birthdate: May 1975

Nationality: AMERICAN

Address: GOOGLE INC., 1600 AMPHITHEATRE PARKWAY CA94043

Date Appointed: 11 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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NELSON MENDONCA MATTOS

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 15 Sep 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MOUNIR MOUAWAD

Birthdate: Jun 1982

Nationality: LEBANESE

Address: 1-13 ST GILES HIGH STREET WC2H8AG

Date Appointed: 11 Jun 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MARIO CONCALVES QUEIROZ NETO

Birthdate: Apr 1966

Nationality: BRAZILIAN

Address: 128 TAIT AVENUE CA

Date Appointed: 07 Dec 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY ROBERT RIITTERS

Birthdate: Jan 1973

Nationality: AMERICAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 07 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LEWIS ALLEN SEGALL

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 06 May 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE SOUTHGATE

Birthdate: Feb 1985

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 16 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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STEFAN GEORG ALEXANDER SPERL

Birthdate: Apr 1963

Nationality: GERMAN

Address: GOOGLE UK, LTD 1-13 ST GILES HIGH STREET WC2H8AG

Date Appointed: 13 Feb 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW SCOTT SUCHERMAN

Birthdate: Sep 1965

Nationality: UNITED STATES

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Aug 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS WARRINER

Birthdate: Dec 1969

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 14 Sep 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER QUINCEY MUSIL

Birthdate: Jun 1975

Nationality: BRITISH,AMERICAN

Address: C/O GOOGLE UK 6 PANCRAS SQUARE N1C4AG

Date Appointed: 20 Jan 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ZEINA HATEM

Birthdate: Aug 1975

Nationality: BRITISH,CANADIAN,LEBANESE

Address: 1600 AMPHITHEATRE PARKWAY CA 94043

Date Appointed: 08 Jul 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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NATASJA ILSE GYSELE LAHEIJ

Birthdate: Feb 1971

Nationality: DUTCH

Address: GOOGLE UK, LTD 1-13 ST GILES HIGH STREET WC2H8AG

Date Appointed: 08 Nov 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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