WORLDPAY GROUP PLC
LONDON SHIP GROUP LIMITED SHIP BLACKJACK LIMITED

Hellopages » City of London » City of London » EC4N 8AF
Company number 08762327
Status Active
Incorporation Date 5 November 2013
Company Type Public Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Robin Marshall as a director on 9 September 2016; Termination of appointment of James Gerald Arthur Brocklebank as a director on 9 September 2016. The most likely internet sites of WORLDPAY GROUP PLC are www.worldpaygroup.co.uk, and www.worldpay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldpay Group Plc is a Public Limited Company. The company registration number is 08762327. Worldpay Group Plc has been working since 05 November 2013. The present status of the company is Active. The registered address of Worldpay Group Plc is The Walbrook Building 25 Walbrook London Ec4n 8af. . WOODWARD, Derek Richard is a Secretary of the company. ALLAN, John Murray is a Director of the company. JANSEN, Philip Eric Rene is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. MEDLOCK, Charles Richard Kenneth is a Director of the company. OPPENHEIMER, Deanna Watson is a Director of the company. RAKE, Michael Derek Vaughan, Sir is a Director of the company. RICHARDSON, Karen Ann is a Director of the company. SCICLUNA, Martin Anthony is a Director of the company. Secretary HAMES, Victoria Elizabeth has been resigned. Director BROCKLEBANK, James Gerald Arthur has been resigned. Director MARSHALL, Robin has been resigned. Director RISTAINO, Michael Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Derek Richard
Appointed Date: 07 January 2016
Director
ALLAN, John Murray
Appointed Date: 08 September 2015
77 years old
Director
JANSEN, Philip Eric Rene
Appointed Date: 03 July 2015
59 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 03 July 2015
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 03 July 2015
65 years old
Director
OPPENHEIMER, Deanna Watson
Appointed Date: 01 January 2016
67 years old
Director
RAKE, Michael Derek Vaughan, Sir
Appointed Date: 01 September 2015
78 years old
Director
RICHARDSON, Karen Ann
Appointed Date: 01 July 2016
63 years old
Director
SCICLUNA, Martin Anthony
Appointed Date: 08 September 2015
75 years old

Resigned Directors

Secretary
HAMES, Victoria Elizabeth
Resigned: 07 January 2016
Appointed Date: 08 September 2015
Director
BROCKLEBANK, James Gerald Arthur
Resigned: 09 September 2016
Appointed Date: 05 November 2013
55 years old
Director
MARSHALL, Robin
Resigned: 09 September 2016
Appointed Date: 05 November 2013
55 years old
Director
RISTAINO, Michael Joseph
Resigned: 12 December 2013
Appointed Date: 05 November 2013
64 years old

WORLDPAY GROUP PLC Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Sep 2016
Termination of appointment of Robin Marshall as a director on 9 September 2016
09 Sep 2016
Termination of appointment of James Gerald Arthur Brocklebank as a director on 9 September 2016
04 Jul 2016
Appointment of Ms Karen Ann Richardson as a director on 1 July 2016
19 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 40 more events
01 May 2014
Registered office address changed from , 55 Mansell Street, London, E1 8AN, United Kingdom on 1 May 2014
30 Jan 2014
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 50,000,000.00
  • ANNOTATION A second filed SH01 was registered on 17/03/2015.
04 Jan 2014
Termination of appointment of Michael Joseph Ristaino as a director on 12 December 2013
23 Dec 2013
Registration of charge 087623270001, created on 23 December 2013
05 Nov 2013
Incorporation

WORLDPAY GROUP PLC Charges

23 December 2013
Charge code 0876 2327 0001
Delivered: 23 December 2013
Status: Satisfied on 20 October 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…

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