Yespay International Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorldpay Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 237993470People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpWorldpay Governance LimitedCurrent secretary
Appointed 2026-04-30
Show 26 historical appointments
ER
Elena RoevaResigned director
Resigned 2024-03-25 · 2 yrs · Director
CM
Craig MyersResigned director
Resigned 2023-12-01 · 2 yrs · Director
CK
Charles KellerResigned director
Resigned 2022-09-21 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2021-05-06 · 1 yr · Company Director
KT
Kathleen ThompsonResigned director
Resigned 2020-01-07 · 2 yrs · Certified Public Accountant
AV
Ann VasileffResigned director
Resigned 2020-01-07 · 3 yrs · Corporate Officer
MM
Marc MayoResigned director
Resigned 2020-01-07 · 1 yr · Attorney
SN
Steven NewtonResigned director
Resigned 2017-12-31 · 1 yr · Company Director
CA
Christiaan AllenResigned director
Resigned 2017-12-01 · 1 yr · Finance Director
CorpWorldpay Governance LimitedResigned secretary
Resigned 2017-06-28 · 8 yrs
JJ
Jeremy JacksonResigned director
Resigned 2017-03-01 · Company Director
JW
John WilkinsonResigned director
Resigned 2013-10-01 · Commercial Director
DH
David HobdayResigned director
Resigned 2013-10-01 · 3 yrs · Company Director
RK
Rohinton KalifaResigned director
Resigned 2013-03-06 · 6 yrs · Company Director
ET
Erik ToivonenResigned director
Resigned 2013-03-06 · Company Director
DW
Darren WilsonResigned director
Resigned 2013-03-06 · Company Director
MK
Mikael KonnerupResigned director
Resigned 2008-05-21 · 4 yrs · Chief Executive Officer
RD
Remy De TonnacResigned director
Resigned 2007-03-12 · 5 yrs · President & Ceo
JT
Jette ThompsonResigned secretary
Resigned 2005-01-01 · 3 yrs · Company Secretary
ML
Marc LassusResigned director
Resigned 2003-07-16 · 1 yr · None
SP
Sanjeev PatniResigned director
Resigned 2002-12-20 · 2 yrs · Director Sales & Marketing
RP
Rohit PatniResigned director
Resigned 2002-10-18 · 12 yrs · Vp Business Dev
CP
Chandra PatniResigned director
Resigned 2002-08-31 · 12 yrs · Director
DP
Resigned 2002-08-14 · 3 yrs · En4 0Nu
CorpHanover Directors LimitedResigned director
Resigned 2002-08-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active