WPS ACQUISITION LIMITED

Company number 09221338

12 officers / 9 resignations

GUTZ, Scott

• Correspondence address: Two Lincoln Center, 5420 Lbj Freeway, Ste 900, Dallas Tx 75240, United States
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JONES, Hayden

• Correspondence address: 106 West 56th Street, Floor 20, New York Ny 10019, United States
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 22 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Partner

ROTH, Tyler

• Correspondence address: 17 State Street, 40th Floor, New York, Ny 10004, United States
• Role (Active): Director
• Date of birth: February 1995
• Appointed on: 19 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

ARCHER, William

• Correspondence address: Brightwood Capital Advisors, 810 7th Ave, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 July 2022
• Resigned on: 9 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banker

BRAZIL, Ben

• Correspondence address: 23 Bruton Street, London, England, W1J 6QF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 July 2022
• Resigned on: 17 April 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CARR, Alan Jeffrey

• Correspondence address: 410 Park Avenue, Suite 900, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 October 2020
• Resigned on: 19 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DUBROW, Mark Steven

• Correspondence address: Onyx Payments, Three Lincoln Centre, 5430 Lbj Freeway, Suite 1050, Dallas, Texas, United States, TX 75240
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 September 2014
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FORD, Monte Eric

• Correspondence address: 810 7th Avenue, 26th Floor, New York, 10019-5818, New York, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 2023
• Resigned on: 7 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Industry Advisor

NOLAN, William

• Correspondence address: 500 Boylston Street, Suite 1350, Boston, United States, MA 02116
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 September 2014
• Resigned on: 31 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

OFENLOCH, Todd

• Correspondence address: 500 Boylston Street, Suite 1350, Boston, Massachusetts, United States, MA 02116
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 September 2014
• Resigned on: 19 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SCOTT, Strother

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 31 October 2021
• Resigned on: 19 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEINSTOCK, Adam

• Correspondence address: 17 State Street, 40th Floor, New York, Ny 10004, United States
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 July 2022
• Resigned on: 22 April 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Director