Thomas Kenneth WARREN

Total number of appointments 14, 14 active appointments

WORLDPAY AP LTD.

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
6 February 2023
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
6 February 2023
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY (UK) LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
6 February 2023
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY INTERNATIONAL LIMITED

Correspondence address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY INTERNATIONAL SOLUTIONS LIMITED

Correspondence address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY INTERNATIONAL PAYMENTS LIMITED

Correspondence address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY FINANCE LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY ECOMMERCE LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY GROUP LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

SHIP MIDCO LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

SHIP HOLDCO LIMITED

Correspondence address
The Walbrook Building 25 Walbrook, London, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY INTERNATIONAL GROUP LIMITED

Correspondence address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 December 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Chief Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

FIS UK HOLDINGS LIMITED

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
31 May 2022
Resigned on
9 June 2023
Nationality
American
Occupation
Accounting Officer

Average house price in the postcode EC4N 8AF £2,534,000

FIS SYSTEMS LIMITED

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
2 December 2016
Resigned on
9 June 2023
Nationality
American
Occupation
Controller

Average house price in the postcode EC4N 8AF £2,534,000