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Thomas Kenneth WARREN

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Total number of appointments 11

Date of birth
May 1971

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
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

FIS UK HOLDINGS LIMITED (05483711)

Company status
Active
Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Appointed on
31 May 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Accounting Officer

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
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

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
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

WORLDPAY ECOMMERCE LIMITED (07357615)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

SHIP MIDCO LIMITED (07330127)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

WORLDPAY GROUP LIMITED (08762327)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

FIS SYSTEMS LIMITED (01937159)

Company status
Dissolved
Correspondence address
C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Appointed on
2 December 2016
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Controller

SHIP HOLDCO LIMITED (07329558)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

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
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

WORLDPAY FINANCE LIMITED (07392739)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer