WUBS PAYMENTS LIMITED

Company number 05393810

24 officers / 23 resignations

MINCKS, Seth

• Correspondence address: The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
• Role: Director
• Date of birth: August 1975
• Appointed on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARRETT, Louise, Ms.

• Correspondence address: 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 20 September 2017

MULHOLLAND, Damien Paul, Mr.

• Correspondence address: 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 12 February 2016

O'HARE, Laura

• Correspondence address: 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 15 June 2018

PIGNET, Sylvain Marc

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 7 November 2011
• Nationality: French

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 19 April 2005

BAKKE, Christopher Alan

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 November 2011
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Accounting/Controller

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 April 2005
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIVELLI, Anthony Paul, Mr.

• Correspondence address: 12 Appold Street, London, England, EC2A 2AW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 December 2014
• Resigned on: 9 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Regional Divisional Director And Ceo

EMMERSON, Martyn Lewis

• Correspondence address: Flat 3, 9a Dallington Street, London, EC1V 0BQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Else Christina

• Correspondence address: 12 Appold Street, London, England, EC2A 2AW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2014
• Resigned on: 19 December 2014
• Nationality: American And Dutch
• Country of residence: England
• Occupation: Vp And Regional Divisional Director, Uk & Ireland

HEALD, Gareth Owen Davey

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 March 2012
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

HEALD, Gareth Owen Davey

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 February 2010
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 April 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

REES, Jonathan

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 July 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAR, David Valentine James

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 February 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Scott Wayne

• Correspondence address: 12 Appold Street, London, England, EC2A 2AW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 January 2014
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Global Operations

SUMMERILL, Andrew, Mr.

• Correspondence address: The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 May 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER VIJVER, Fedde Tristan, Mr.

• Correspondence address: The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 May 2018
• Resigned on: 1 March 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Anthony John

• Correspondence address: 27 Waringfield Avenue, Moira, County Armagh, BT67 0FA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2008
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Company Director

WINDBIGLER, Bradley Allen

• Correspondence address: The Metro Building, 1 Butterwick, Hammersmith, London, United Kingdom, W6 8DL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 February 2022
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WINDBIGLER, Bradley Allen

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 July 2012
• Resigned on: 24 January 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Andrew Moger

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2008
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 19 April 2005