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Jared Michael WARNER

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Total number of appointments 10

Date of birth
August 1977

WORLDPAY GOVERNANCE LIMITED (10809085)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Appointed on
3 April 2018
Resigned on
21 September 2022
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

SHIP MIDCO LIMITED (07330127)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
31 July 2018
Resigned on
25 February 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

SHIP HOLDCO LIMITED (07329558)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
31 July 2018
Resigned on
25 February 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

WORLDPAY GROUP LIMITED (08762327)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
16 January 2018
Resigned on
22 January 2020
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

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
15 March 2019
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

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
15 March 2019
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

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
15 March 2019
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

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
15 March 2019
Resigned on
13 December 2019
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

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
15 March 2019
Resigned on
14 November 2019
Nationality
American
Country of residence
United States
Occupation
Deputy General Counsel

PAYMENT TRUST LIMITED (03447368)

Company status
Dissolved
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
28 March 2018
Resigned on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer