Global Payments UK Holdings 2 Ltd
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGlobal Payments Uk Holdings 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-23 · No cessation recorded
Source record 205043689Show 2 ceased records
MB
Matthew John BullockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-02-12 · Ceased 2017-02-12
Source record 207692893Global Payments IncLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-03
Source record 200659328People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CD
Christopher DaviesResigned director
Resigned 2022-09-22 · Managing Director
MH
Mark HealyResigned director
Resigned 2017-06-02 · 2 yrs · Managing Director
KC
Kwok ChanResigned director
Resigned 2016-04-01 · 3 yrs · President Global Payments - Asia Pacific
CH
Charles HollandResigned director
Resigned 2016-04-01 · 1 yr · Managing Director
DG
David GreenResigned director
Resigned 2016-04-01 · 7 yrs · Senior Evp General Counsel & Corporate S
DW
David WaygoodResigned director
Resigned 2008-08-27 · 3 yrs · Business Consultant
KC
Kellie CooperResigned secretary
Resigned 2007-02-12 · 1 yr
MB
Resigned 2007-02-12 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active