YES-SECURE.COM LIMITED

Company number 06785381

15 officers / 12 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

TAHANY, Cerian Natasha

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role: Director
• Date of birth: August 1981
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role: Director
• Date of birth: August 1977
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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

ALLEN, James Alexander

• Correspondence address: The Granary, Hinton Hall Lane, 1 Hinton Hall Barns, Haddenham, Ely, Cambridgeshire, CB6 3SZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRING, Mordechay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 February 2020
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATNI, Chandra Kumar

• Correspondence address: 47 Parkgate Crescent, Barnet, Hertfordshire, United Kingdom, EN4 0NW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 May 2009
• 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: 6 May 2009
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, John Richard

• Correspondence address: The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 January 2009
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

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