Hyperwallet Systems Europe 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 · 2 ceasedBW
Mr Brent WarringtonIndividual
Significant influence or control
Notified 2016-06-06 · No cessation recorded
Source record 233163423Show 2 ceased records
PB
Mr Peter Richmond BurridgeIndividual
Significant influence or control
Notified 2016-06-06 · Ceased 2020-01-15
Source record 233162560CF
Mr Christian FadelIndividual
Significant influence or control
Notified 2016-06-06 · Ceased 2019-12-31
Source record 233163659People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalDM+2 others
Daniela MatizCurrent director
Appointed 2020-02-24 · 6 yrs · Director Global Entity Management
TM
Timothy MinallCurrent director
Appointed 2019-10-31 · 6 yrs · Chief Risk Officer And Chief Compliance
WC
William CrowleyCurrent director
Appointed 2018-03-02 · 8 yrs · Managing Director
Show 3 historical appointments
GR
Gareth RowlandsResigned director
Resigned 2018-05-11 · 1 yr · Deputy General Counsel
AB
Aran BrownResigned director
Resigned 2016-09-19 · 1 yr · Managing Director
PB
Peter BurridgeResigned director
Resigned 2016-06-06 · 3 yrs · Chief Commercial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active