PAYMENT TRUST LIMITED

Company number 03447368

41 officers / 39 resignations

WORLDPAY GOVERNANCE LIMITED

• Correspondence address: Company Secretary, 25 Walbrook, London, England, EC4N 8AF
• Role: Secretary
• Appointed on: 28 June 2017

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• Registration number: 10809085

COOPER, Timothy Jerry

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

BRAMLEY, Clive Graeme

• Correspondence address: 9 Merton Street, Cambridge, CB3 9JD
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Lawyer

CHAMBERS, Mark Richard

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Secretary
• Appointed on: 10 June 2011
• Resigned on: 23 December 2013

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 12 March 2010
• Nationality: British

FERGUSON, Paul John

• Correspondence address: 10 Fylingdale Avenue, York, North Yorkshire, YO30 5FW
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 5 July 2005
• Nationality: British

MANUEL PILLAI, Joseph Manoharan

• Correspondence address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 29 October 1998
• Nationality: British

METCALFE, Richard Crosby, Mr.

• Correspondence address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Businessman

NICHOLSON, Andrew James

• Correspondence address: 11 Bankton Drive, 11 Bankton Drive, Livingston, West Lothian, Scotland, EH54 9EH
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 30 November 2010

POLLOCK, David Timothy Campbell

• Correspondence address: 3 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Chartered Accountant

SHURDOM, Elizabeth

• Correspondence address: 2nd Floor 55, Mansell Street, London, E1 8AN
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 10 June 2011
• Nationality: British

WILLIAMS, John Reavil, Doctor

• Correspondence address: Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 1 July 1999
• Nationality: British

YATES, Stuart William

• Correspondence address: 81 Gunterstone Road, West Kensington, London, W14 9BT
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Venture Capitalist

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1997
• Resigned on: 23 December 1997

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 28 June 2002

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 20 September 1999

BEXON, Ian

• Correspondence address: 51 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 January 2006
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Mark Richard

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2011
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CONNOLLY, Aidan Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE KORT, Floris Petrus

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 2011
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director Of E-Commerce

FRASER, David John

• Correspondence address: Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 December 1997
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Business Consultant

HART, Stephen Andrew

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance Officer

KALIFA, Rohinton Minoo

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 July 2005
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LLOYD, Colin Thomas

• Correspondence address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 24 January 2003
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

MANUEL PILLAI, Joseph Manoharan

• Correspondence address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 December 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director

MAYO, Marc

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MILLER, Ross Charles

• Correspondence address: Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 May 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'BRIEN, Mark Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 October 2011
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POLLOCK, David Timothy Campbell

• Correspondence address: 3 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 1998
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Christine Margaret

• Correspondence address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 January 2003
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADD, Graham David

• Correspondence address: Moor Place, Moorlands Drive, Pinkeys Grwwn Maidenhead, Berkshire, SL6 6QG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 23 December 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Company Director

STODDART, Paul Roy

• Correspondence address: 31 Elizabeth Square, London, SE16 5XN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 5 July 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Banker

VASILEFF, Ann Maria

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2019
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 May 2021
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 28 March 2018
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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