YESPAY INTERNATIONAL LIMITED

Company number 04509853

27 officers / 24 resignations

WORLDPAY GOVERNANCE LIMITED

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

UK Limited Company What's this?

• Registration number: 10809085

MYERS, Craig Michael

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROEVA, Elena Rossen

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Executive

THOMPSON, Jette Kirstine

• Correspondence address: 38 Bramber Road, London, N12 9NE
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Secretary

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 14 August 2002

ALLEN, Christiaan Thomas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 December 2017
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DE TONNAC, Remy

• Correspondence address: 11a Parc Club Du Golf, Aix-En-Provence, Aix-En-Provence Cedex 3 13856, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 March 2007
• Resigned on: 6 March 2013
• Nationality: French
• Country of residence: France
• Occupation: President & Ceo

HOBDAY, David Arthur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2013
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Jeremy Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KALIFA, Rohinton Minoo

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 March 2013
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLER, Charles Harrison

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 September 2022
• Resigned on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KONNERUP, Mikael

• Correspondence address: Mosehojvej 3b, Dk - 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 May 2008
• Resigned on: 6 March 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

LASSUS, Marc

• Correspondence address: The Polygon, 89 Avenue Road, London, NW8 6JB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 July 2003
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: None

MAYO, Marc

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 January 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NEWTON, Steven John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 August 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: En4 0nu

PATNI, Chandra Kumar

• Correspondence address: 47 Parkgate Crescent, Hadley Wood, Hertfordshire, EN4 0WU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 August 2002
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATNI, Rohit Kumar

• Correspondence address: 11 Broadgate Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 October 2002
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Business Dev

PATNI, Sanjeev

• Correspondence address: E - 11102 Mantri Elegance, Bannerghatta Road, Bangalore, 560082, India, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 December 2002
• Resigned on: 31 July 2005
• Nationality: Indian
• Occupation: Director Sales & Marketing

THOMPSON, Kathleen Teresa

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 January 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

TOIVONEN, Erik John

• Correspondence address: Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, EN4 8QZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 March 2013
• Resigned on: 14 October 2013
• Nationality: American
• Country of residence: England
• Occupation: Company Director

VASILEFF, Ann Maria

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 January 2020
• 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

WILKINSON, John Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2013
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WILSON, Darren

• Correspondence address: Checknet House, 153 East Barnet Road, Barnet, Hertfordshire, EN4 8QZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2002
• Resigned on: 14 August 2002