Marc MAYO

Total number of appointments 69

• Date of birth: November 1954

FIS BUSINESS INTEGRATION (UK) LIMITED (01598829)

• Company status: Dissolved
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Appointed on: 16 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

AIRCROWN LIMITED (02528752)

• Company status: Dissolved
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Appointed on: 22 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TRANSAX LIMITED (02036134)

• Company status: Dissolved
• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role: Director
• Appointed on: 22 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CERTEGY EZIPAY LTD (02136169)

• Company status: Dissolved
• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role: Director
• Appointed on: 22 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHERWOOD US HOLDINGS LIMITED (03579363)

• Company status: Dissolved
• Correspondence address: Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Director
• Appointed on: 30 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GL TRADE OVERSEAS INC (FC018444)

• Company status: Converted / Closed
• Correspondence address: 601 Riverside Avenue, Jacksonville, Florida 32204, United States Of America
• Role: Director
• Appointed on: 30 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

CERTEGY FRANCE LIMITED (02557650)

• Company status: Dissolved
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 22 March 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CLEAR2PAY LIMITED (05792457)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 26 April 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CLEAR2PAY SCOTLAND LIMITED (SC157659)

• Company status: Dissolved
• Correspondence address: 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 26 April 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CLEAR2PAY SCOTLAND HOLDINGS LIMITED (SC381889)

• Company status: Dissolved
• Correspondence address: 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 26 April 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS CAPITAL MARKETS UK LIMITED (00982833)

• Company status: Active
• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 16 February 2018
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS SYSTEMS LIMITED (01937159)

• Company status: Dissolved
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 16 February 2018
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EFUNDS HOLDINGS LIMITED (03261133)

• Company status: Active
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 22 March 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIDELITY INFORMATION SERVICES LIMITED (02225203)

• Company status: Active
• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 22 March 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VIRTUS PARTNERS LIMITED (06602363)

• Company status: Active
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 4 August 2020
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EFUNDS INTERNATIONAL LIMITED (01930117)

• Company status: Active
• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 22 March 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

METAVANTE TECHNOLOGIES LIMITED (02659326)

• Company status: Active
• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 22 March 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ALPHAKINETIC LIMITED (06897969)

• Company status: Active
• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Appointed on: 4 August 2020
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY LATIN AMERICA LIMITED (09086632)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 November 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY INTERNATIONAL PAYMENTS LIMITED (10888372)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 13 December 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY INTERNATIONAL GROUP LIMITED (10887351)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 13 December 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY INTERNATIONAL LIMITED (10889371)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 13 December 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

YESPAY INTERNATIONAL LIMITED (04509853)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 7 January 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY INTERNATIONAL HOLDINGS LIMITED (11111156)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 14 November 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY ECOMMERCE LIMITED (07357615)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 25 February 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY GROUP LIMITED (08762327)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 22 January 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHIP MIDCO LIMITED (07330127)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 25 February 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHIP HOLDCO LIMITED (07329558)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 25 February 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TAYVIN 346 LIMITED (05671088)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 November 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY INTERNATIONAL SOLUTIONS LIMITED (10888359)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 13 December 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY FINANCE LIMITED (07392739)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 25 February 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PAYMENT TRUST LIMITED (03447368)

• Company status: Dissolved
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 November 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS HOLDINGS LIMITED (03209002)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 30 November 2015
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ADVANCED PORTFOLIO TECHNOLOGIES LTD. (06312142)

• Company status: Dissolved
• Correspondence address: 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MONIS MANAGEMENT LIMITED (02618630)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Mail Drop 39-50, Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Appointed on: 30 November 2015
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney