TAYVIN 346 LIMITED

Company number 05671088

19 officers / 16 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

KELLER, Charles Harrison

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role: Director
• Date of birth: April 1971
• Appointed on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VASILEFF, Ann Maria

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

PATNI, Rohit Kumar

• Correspondence address: 11 Broadgate Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 9 December 2014
• Nationality: British

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Solicitor

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

GOLDER, Quentin Robert

• Correspondence address: 17 Broad Lane, Haslingfield, Cambridge, Cambridgeshire, CB3 7JF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 January 2006
• Resigned on: 17 March 2006
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

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: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• 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

NEWTON, Steven John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 January 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATNI, Chandra Kumar

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 January 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Ceo

PATNI, Rohit Kumar

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director And Evp Sales & Marketing

PATNI, Ulla Bolette

• Correspondence address: EN4
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 March 2006
• Resigned on: 3 January 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Child Psychologist

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 January 2006
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOIVONEN, Erik John

• Correspondence address: 47 Parkgate Crescent, Barnet, Hertfordshire, United Kingdom, EN4 0NW
• 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

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

WILSON, Darren

• Correspondence address: 47 Parkgate Crescent, Barnet, Hertfordshire, United Kingdom, EN4 0NW
• 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