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WISE PAYMENTS LIMITED

Company number 07209813

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Officers: 18 officers / 13 resignations

FAHEY, Jane

Correspondence address
6th Floor, Tea Building, Shoreditch High Street, London, England, E1 6JJ
Role Active
Secretary
Appointed on
28 June 2024

BASU, Rohan

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Active
Director
Date of birth
April 1990
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Director

KAARMANN, Kristo

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Active
Director
Date of birth
August 1980
Appointed on
31 March 2010
Nationality
Estonian
Country of residence
England
Occupation
Director

KEAN, Sharon Anne

Correspondence address
6th Floor Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
Role Active
Director
Date of birth
November 1980
Appointed on
15 June 2023
Nationality
British
Country of residence
United States
Occupation
None

TRUNIN, Lars

Correspondence address
6th Floor, Tea Building, Shoreditch High Street, London, England, E1 6JJ
Role Active
Director
Date of birth
December 1989
Appointed on
16 June 2023
Nationality
Estonian
Country of residence
Estonia
Occupation
Product Director

FAHEY, Jane

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Secretary
Appointed on
16 October 2019
Resigned on
12 October 2020

NASH, Dean

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Secretary
Appointed on
15 October 2020
Resigned on
2 December 2021

OLLITE, Syeeda

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Secretary
Appointed on
2 December 2021
Resigned on
28 June 2024

SWALLOW, Jenifer Elizabeth

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Secretary
Appointed on
10 October 2018
Resigned on
12 June 2019

WEAVER, Paul

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Secretary
Appointed on
26 March 2018
Resigned on
19 September 2018

BRIERS, Matthew John

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
December 1976
Appointed on
7 October 2021
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EHRENBERG, Roger

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 January 2012
Resigned on
16 June 2021
Nationality
American
Country of residence
United States
Occupation
Managing Partner At Ia Ventures

HINRIKUS, Taavet

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
June 1981
Appointed on
8 November 2011
Resigned on
18 June 2021
Nationality
Estonian
Country of residence
United Kingdom
Occupation
Director

HOROWITZ, Benjamin Abraham

Correspondence address
2nd Floor, 186-188 City Road, London, United Kingdom, EC1V 2NT
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 December 2014
Resigned on
11 January 2018
Nationality
American
Country of residence
Usa
Occupation
Venture Capital Co-Founder And General Partner

NASH, Dean, Mr.

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
September 1980
Appointed on
19 September 2021
Resigned on
2 December 2021
Nationality
British
Country of residence
England
Occupation
General Counsel

RAMPELL, Alastair Michael

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
June 1981
Appointed on
11 January 2018
Resigned on
18 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

UYTDEHAAGE, Ingo Jeroen

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
17 July 2019
Resigned on
2 December 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

WELLS, David Bolling

Correspondence address
6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 July 2019
Resigned on
18 June 2021
Nationality
American
Country of residence
United States
Occupation
Company Director