SHIP MIDCO LIMITED

07330127
THE WALBROOK BUILDING 25 WALBROOK LONDON LONDON EC4N 8AF

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON LONDON

EC4N 8AF
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

WORLDPAY GOVERNANCE LIMITED

Birthdate: N/A

Nationality:

Address: 25 WALBROOK EC4N8AF

Date Appointed: 28 Jun 2017

Appointment Type: C

Other Appointments: None

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MR CRAIG MICHAEL MYERS

Birthdate: Feb 1971

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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ELENA ROSSEN ROEVA

Birthdate: Oct 1991

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK RICHARD CHAMBERS

Birthdate: N/A

Nationality:

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 21 Jul 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN MURRAY ALLAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 55 MANSELL STREET E18AN

Date Appointed: 06 Jul 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR LUCA BASSI

Birthdate: May 1970

Nationality: ITALIAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY WILLIAM BATTCOCK

Birthdate: Aug 1955

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS MELISSA BETHELL

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES GERALD ARTHUR BROCKLEBANK

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 26 Jan 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES ASHLEY GENT

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JENNIFER HILL

Birthdate: Aug 1965

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ROHINTON MINOO KALIFA

Birthdate: Mar 1961

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID KIBBLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Apr 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN MARSHALL

Birthdate: May 1970

Nationality: BRITISH

Address: BAIN CAPITAL DEVONSHIRE HOUSE MAYFAIR PLACE W1J8AJ

Date Appointed: 29 Jul 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MARC MAYO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 25 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 29 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DAVID PADUCH

Birthdate: Nov 1978

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD PAGLIUCA

Birthdate: Dec 1964

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RISTAINO

Birthdate: Sep 1961

Nationality: AMERICAN

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 29 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY SCICLUNA

Birthdate: Oct 1950

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 31 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CHRIS SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 55 MANSELL STREET E18AN

Date Appointed: 24 May 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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KATHLEEN TERESA THOMPSON

Birthdate: Jul 1965

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 25 Feb 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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BRUCE VAN SAUN

Birthdate: Apr 1957

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 13 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ANN MARIA VASILEFF

Birthdate: Feb 1968

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 25 Feb 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JARED MICHAEL WARNER

Birthdate: Jul 1977

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 06 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JARED MICHAEL WARNER

Birthdate: Jul 1977

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 31 Jul 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS KENNETH WARREN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 01 Dec 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGG YATES

Birthdate: Jul 1962

Nationality: BRITISH/IRISH

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES HARRISON KELLER

Birthdate: Mar 1971

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N8AF

Date Appointed: 21 Sep 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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