Yespay International Limited
- Company number
- 04509853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2002
- Nature of business
- Data processing, hosting and related activities
Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHYTE, Jennifer Bozeman | Director | 15 Jun 2026 | |
| STEELE-BELKIN, Dara Loren | Director | 15 Jun 2026 | |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 30 Apr 2026 | |
| ROEVA, Elena Rossen | Director | 25 Mar 2024 | 15 Jun 2026 |
| MYERS, Craig Michael | Director | 1 Dec 2023 | 15 Jun 2026 |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 28 Jun 2017 | 30 Apr 2026 |
| KELLER, Charles Harrison | Director | 21 Sep 2022 | 25 Mar 2024 |
| VASILEFF, Ann Maria | Director | 7 Jan 2020 | 1 Dec 2023 |
| WARNER, Jared Michael | Director | 6 May 2021 | 21 Sep 2022 |
| THOMPSON, Kathleen Teresa | Director | 7 Jan 2020 | 31 May 2022 |
| MAYO, Marc | Director | 7 Jan 2020 | 6 May 2021 |
| KALIFA, Rohinton Minoo | Director | 6 Mar 2013 | 7 Jan 2020 |
| NEWTON, Steven John | Director | 31 Dec 2017 | 31 Dec 2019 |
| ALLEN, Christiaan Thomas | Director | 1 Dec 2017 | 8 Oct 2019 |
| JACKSON, Jeremy Peter | Director | 1 Mar 2017 | 31 Dec 2017 |
| HOBDAY, David Arthur | Director | 1 Oct 2013 | 10 Feb 2017 |
| PATNI, Rohit Kumar | Director | 18 Oct 2002 | 9 Dec 2014 |
| PATNI, Chandra Kumar | Director | 31 Aug 2002 | 9 Dec 2014 |
| WILKINSON, John Charles | Director | 1 Oct 2013 | 10 Jul 2014 |
| TOIVONEN, Erik John | Director | 6 Mar 2013 | 14 Oct 2013 |
| WILSON, Darren | Director | 6 Mar 2013 | 30 Sep 2013 |
| KONNERUP, Mikael | Director | 21 May 2008 | 6 Mar 2013 |
| DE TONNAC, Remy | Director | 12 Mar 2007 | 6 Mar 2013 |
| THOMPSON, Jette Kirstine | Secretary | 1 Jan 2005 | 31 Dec 2008 |
| PATEL, Daksheshkumar Bhupendrakumar | Director | 14 Aug 2002 | 31 Jul 2006 |
| PATNI, Sanjeev | Director | 20 Dec 2002 | 31 Jul 2005 |
| LASSUS, Marc | Director | 16 Jul 2003 | 31 Dec 2004 |
| PATEL, Daksheshkumar Bhupendrakumar | Secretary | 14 Aug 2002 | 31 Dec 2004 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 Aug 2002 | 14 Aug 2002 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Aug 2002 | 14 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldpay Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- STEELE-BELKIN, Dara Loren - Director at Ship Midco Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay Ecommerce Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Solutions Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay Latin America Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Holdings Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Payments Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay (UK) Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Solutions Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Payments Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Holdings Limited
Companies at the same address
- Ship Holdco Limited (07329558)
- Ship Midco Limited (07330127)
- Worldpay Ecom Trading (UK) Limited (14958323)
- Worldpay Ecommerce Limited (07357615)
- Worldpay Finance Limited (07392739)
- Worldpay Governance Limited (10809085)
- Worldpay Group Limited (08762327)
- Worldpay Latin America Limited (09086632)