W.A.G PAYMENT SOLUTIONS PLC

Company number 13544823

14 officers / 4 resignations

PENRICE, Victoria

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Secretary
• Appointed on: 1 June 2024

BAYLAY-BELL, Sharon

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUME, Mirjana

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 7 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRISHNAN, Sophie

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 March 2024
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Director

LI YING, Chin Shin Kevin

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 March 2024
• Nationality: British,Mauritian
• Country of residence: England
• Occupation: Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 7 September 2021
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Director

SEIGLER III, Joseph Morgan

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 7 September 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

VOHANKA, Martin

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 August 2021
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Executive Officer

ZAHN, Oskar

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Pavillions, Bridgewater Road, Bristol, Avon, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 3 August 2021
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 12570938

BARTOS, Magdalena

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 August 2021
• Resigned on: 30 April 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Financial Officer

BROWN, Caroline Anne, Dr

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 September 2021
• Resigned on: 11 May 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

HOOPER, Susan Mary

• Correspondence address: Third Floor (East), Albemarle House, 1 Albemarle Street, London, England, W1S 4HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 September 2021
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director