Payment Trust Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorldpay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-08-22 · No cessation recorded
Source record 142358065Show 1 ceased record
Worldpay Ecommerce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-22
Source record 149424751People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalTC
Timothy CooperCurrent director
Appointed 2023-12-01 · 2 yrs · None
CorpWorldpay Governance LimitedCurrent secretary
Appointed 2017-06-28 · 9 yrs
Show 37 historical appointments
JW
Jared WarnerResigned director
Resigned 2021-05-06 · 1 yr · Company Director
AV
Ann VasileffResigned director
Resigned 2019-11-01 · 4 yrs · Corporate Officer
MM
Marc MayoResigned director
Resigned 2019-11-01 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2018-03-28 · 1 yr · Lawyer
AC
Aidan ConnollyResigned director
Resigned 2014-05-21 · Finance Director
MO
Mark O BrienResigned director
Resigned 2011-10-03 · 4 yrs · Finance Director
FD
Floris De KortResigned director
Resigned 2011-08-01 · 5 yrs · Managing Director Of E-Commerce
MC
Mark ChambersResigned director
Resigned 2011-08-01 · 2 yrs · General Counsel
MC
Mark ChambersResigned secretary
Resigned 2011-06-10 · 2 yrs
ES
Elizabeth ShurdomResigned secretary
Resigned 2010-12-01
SH
Stephen HartResigned director
Resigned 2010-12-01 · Chief Finance Officer
AN
Andrew NicholsonResigned secretary
Resigned 2010-03-12
DE
Deborah EsslemontResigned secretary
Resigned 2009-07-01
IB
Ian BexonResigned director
Resigned 2006-01-04 · 4 yrs · Accountant
RK
Rohinton KalifaResigned director
Resigned 2005-07-05 · 14 yrs · Banker
PS
Paul StoddartResigned director
Resigned 2005-07-05 · Banker
CB
Clive BramleyResigned secretary
Resigned 2005-07-05 · 3 yrs · Lawyer
RM
Ross MillerResigned director
Resigned 2003-05-16 · 2 yrs · Managing Director
PF
Paul FergusonResigned secretary
Resigned 2003-01-24 · 2 yrs
CR
Christine RogersResigned director
Resigned 2003-01-24 · 2 yrs · Company Director
CL
Colin LloydResigned director
Resigned 2003-01-24 · 2 yrs · Marketing
CorpTurstmarque Aquisitions LimitedResigned director
Resigned 2002-04-05 · 1 yr · Corporate Body
CorpSmart E Commerce LimitedResigned director
Resigned 2002-02-15 · Corporate Body
RM
Richard MetcalfeResigned secretary
Resigned 2000-09-22 · 2 yrs · Businessman
SY
Resigned 1999-09-20 · Venture Capitalist
NW
Neil WilliamsResigned director
Resigned 1999-05-13 · Teacher
JW
Resigned 1999-05-13
DP
Resigned 1998-11-01 · Chartered Accountant
GS
Graham SaddResigned director
Resigned 1997-12-23 · 1 yr · Company Director
JM
Resigned 1997-12-23 · Company Director
DF
David FraserResigned director
Resigned 1997-12-23 · 1 yr · Business Consultant
CorpBart Management LimitedResigned secretary
Resigned 1997-10-09
CorpBart Secretaries LimitedResigned director
Resigned 1997-10-09
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active