Rohinton Minoo KALIFA - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ None	02 Jun 2016	11 Jun 2020	441 TRUST COMPANY LIMITED (09918839)	Active
Resigned	Director/ Director	12 Oct 2015	25 Feb 2020	SHIP HOLDCO LIMITED (07329558)	Active
Resigned	Director/ Director	03 Jul 2015	16 Jan 2018	WORLDPAY GROUP LIMITED (08762327)	Active
Resigned	Director/ Company Director	06 Mar 2013	01 Nov 2019	TAYVIN 346 LIMITED (05671088)	Active
Resigned	Director/ Company Director	06 Mar 2013	07 Jan 2020	YESPAY INTERNATIONAL LIMITED (04509853)	Active
Resigned	Director/ Company Director	06 Mar 2013	25 Feb 2020	YES-SECURE.COM LIMITED (06785381)	Active
Resigned	Director/ Chief Executive Officer	20 Mar 2012	01 Jan 2017	THE UK CARDS ASSOCIATION LIMITED (07066141)	Active
Resigned	Director/ Chief Executive Officer	01 Aug 2011	25 Feb 2020	WORLDPAY LIMITED (03424752)	Active
Resigned	Director/ Ceo	27 Jul 2011	25 Feb 2020	WORLDPAY AP LTD. (05593466)	Active
Resigned	Director/ Deputy Chairman	01 May 2011	21 Jun 2016	VISA EUROPE SERVICES LLC (FC025276)	Active
Resigned	Director/ Deputy Chairman	01 May 2011	21 Jun 2016	VISA EUROPE LIMITED (05139966)	Active
Resigned	Director/ Company Director	30 Nov 2010	25 Feb 2020	SHIP MIDCO LIMITED (07330127)	Active
Resigned	Director/ Company Director	30 Nov 2010	25 Feb 2020	WORLDPAY ECOMMERCE LIMITED (07357615)	Active
Resigned	Director/ Company Director	30 Nov 2010	25 Feb 2020	WORLDPAY (UK) LIMITED (07316500)	Active
Resigned	Director/ Company Director	30 Nov 2010	25 Feb 2020	WORLDPAY FINANCE LIMITED (07392739)	Active
Resigned	Director/ Banker (Rbs)	11 Mar 2010	07 Dec 2010	UK PAYMENTS ADMINISTRATION LIMITED (01935025)	Active
Resigned	Director/ Banker	30 Sep 2009	30 Sep 2010	PAYMENTS UK MANAGEMENT LIMITED (06124842)	Active
Resigned	Director/ Bank Official	15 Jan 2007	15 Jul 2009	YOURCASH ATM SYSTEMS LIMITED (05104797)	Active
Resigned	Director/ Bank Executive	15 Jan 2007	18 Apr 2008	YOURCASH LIMITED (03904039)	Active
Resigned	Director/ Banker	05 Jul 2005	01 Nov 2019	PAYMENT TRUST LIMITED (03447368)	Active
Resigned	Director/ Commercial Banker	18 Dec 2002	01 Dec 2009	WORLDPAY LIMITED (03424752)	Active

Number of active appointments: 0
Number resignations: 21
Average tenure of active positions: no data
Average tenure of resigned positions: 6.1 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	441 TRUST COMPANY LIMITED -Active	SHIP HOLDCO LIMITED -Active	WORLDPAY GROUP LIMITED -Active	TAYVIN 346 LIMITED -Active	YESPAY INTERNATIONAL LIMITED -Active	YES-SECURE.COM LIMITED -Active	THE UK CARDS ASSOCIATION LIMITED -Active	WORLDPAY LIMITED -Active	WORLDPAY AP LTD. -Active	VISA EUROPE SERVICES LLC -Active	VISA EUROPE LIMITED -Active	SHIP MIDCO LIMITED -Active	WORLDPAY ECOMMERCE LIMITED -Active	WORLDPAY (UK) LIMITED -Active	WORLDPAY FINANCE LIMITED -Active	UK PAYMENTS ADMINISTRATION LIMITED -Active	PAYMENTS UK MANAGEMENT LIMITED -Active	YOURCASH ATM SYSTEMS LIMITED -Active	YOURCASH LIMITED -Active	PAYMENT TRUST LIMITED -Active	WORLDPAY LIMITED -Active
Craig Michael MYERS	✔		✔	✔		✔							✔	✔		✔
Timothy Jerry COOPER	✔																				✔
Thomas Charles Ryley SHEPHERD	✔	✔
Hannah NIXON	✔														✔
Seamus SMITH	✔								✔	✔					✔
Prini PITHOUSE	✔										✔
Thomas Kenneth WARREN	✔									✔
Thomas Kenneth WARREN	✔														✔
Thomas Kenneth WARREN	✔								✔
Thomas Kenneth WARREN	✔		✔	✔									✔	✔		✔
Charles Harrison KELLER	✔												✔
Charles Harrison KELLER	✔															✔
Charles Harrison KELLER	✔		✔	✔	✔	✔								✔		✔
Charles Harrison KELLER	✔													✔
David Francis PITT	✔																✔
Philip ROBINSON	✔	✔
James Holton HOFFMEISTER	✔											✔
James Holton HOFFMEISTER	✔										✔	✔
Michael John ELLIS	✔																✔
Matthew Paul HUNT	✔																✔
Krunal PATEL	✔								✔	✔					✔
Gabriel Luc Andre Marie BERNARD DE MONTESSUS DE BALLORE	✔	✔							✔	✔					✔
Jared Michael WARNER	✔		✔	✔	✔	✔	✔						✔	✔		✔					✔
Jason Mark ROBINSON	✔								✔	✔					✔
Barry John CONNOLLY	✔	✔
Madhukar DAYAL	✔	✔
Virginia Anne DAUGHTREY	✔								✔	✔					✔
Jane Elizabeth ROBERTS	✔								✔	✔					✔
Kelly Mahon TULLIER	✔											✔
James Nimmo BARCLAY	✔																✔	✔
Daniel Gilbert BRAMES JR	✔														✔
Esther DEUTSCH	✔	✔
Kathleen Teresa THOMPSON	✔		✔	✔		✔							✔	✔	✔	✔
Kathleen Teresa THOMPSON	✔									✔
Robert Stuart David THACKER	✔								✔	✔					✔
Peter WICKES	✔								✔	✔					✔
Kathleen Teresa THOMPSON	✔								✔
Daniel Gilbert BRAMES JR	✔								✔	✔					✔
Peter James PLUMB	✔											✔
Christopher James CLARK	✔											✔
Cerian Natasha GILHOOLEY	✔						✔
Marc MAYO	✔		✔	✔	✔	✔							✔	✔		✔					✔
Ann Maria VASILEFF	✔		✔	✔	✔	✔							✔	✔		✔					✔
Ann Maria VASILEFF	✔		✔	✔	✔	✔							✔	✔		✔					✔
Antony James CAHILL	✔										✔
Sharon Julie DEAN	✔										✔
Marc John Nicholas PETTICAN	✔	✔
Jean-Paul Alexandre ALBERT	✔	✔
Robert Philip LIVINGSTON	✔										✔	✔
Hamayou Akbar HUSSAIN	✔											✔
Russell John SAUNDERS	✔																✔	✔
Susan Ann YARHAM	✔	✔															✔
Bryan Andrew JACOBS	✔			✔
Philippe TROMP	✔											✔
Andrew John HAMILTON	✔																✔
Joost Van AUTGAERDEN	✔	✔
Mordechay BRING	✔						✔		✔	✔				✔	✔
William Morgan SHEEDY	✔										✔	✔
Stephen Lavaughn MCKNIGHT	✔								✔	✔					✔
Graham Mark PEACOP	✔																✔
Ricky Lee WELLER	✔																		✔	✔
Jared Michael WARNER	✔		✔	✔									✔								✔
Nelson GREENE	✔			✔
John Alasdair HUTTON	✔																	✔
Christiaan Thomas ALLEN	✔				✔	✔	✔								✔
Jonathan Philip Otto BENZ	✔																	✔
John LYONS	✔																	✔
Charlotte Mary HOGG	✔										✔	✔
Joanne Louise BATES	✔								✔	✔
Steven John NEWTON	✔				✔	✔	✔		✔	✔				✔	✔	✔
Christopher Mark WOOD	✔	✔
Alison Deborah HEWITT	✔										✔
Deborah Alison HEWITT	✔											✔
Katherine FITZGERALD	✔																	✔
Katherine CARLSON	✔							✔
Daniel James Entwistle MARLAND	✔																		✔	✔
Neha PATEL	✔																	✔
Jeremy Peter JACKSON	✔				✔	✔	✔								✔
Simon HARRISON	✔							✔
Guy David WILLIAMSON	✔																	✔
Matthew Christian Alan CARTER	✔																	✔
Alan Christian MATTHEW	✔																	✔
Michelle Louise VALENTINE	✔								✔	✔
Ruth Catherine PRIOR	✔								✔	✔				✔		✔
Nikos FOUNTAS	✔																		✔	✔
Andrea VALACSAY	✔																		✔	✔
Peter Richard BETTLES	✔							✔
Carmen CARNERO-SILVO	✔	✔
Jose Manuel SOUTO GONZALEZ	✔										✔	✔
Karen Ann RICHARDSON	✔			✔
Mary Ellen RICHEY	✔										✔	✔
Michel Marc Alphee VIAL	✔	✔									✔
Fabrice Jocelyn Claude DENELE	✔	✔
Joseph BACHAR	✔	✔
Vimlesh MARU	✔	✔
Marco BOLGIANI	✔	✔
Peter LYBECKER	✔	✔									✔
Fernando DE LA RICA GOIRICELAYA	✔	✔
Amer Ahmed SAJED	✔	✔
Charlotte Anne DUERDEN	✔							✔
Deanna Watson OPPENHEIMER	✔			✔
Valerie Michelle DIAS	✔	✔
Niamh GROGAN	✔	✔
John Charles CROSSLEY	✔							✔
James Giuliano GALASSI	✔							✔
Michael Derek Vaughan, Sir RAKE	✔			✔
Jon BANKS	✔																	✔
Toby Julian MASON	✔																	✔
David Charles ROCKLIFF	✔																	✔
Alan VERSCHOYLE-KING	✔																	✔
Rebecca Jane CLEMENTS	✔																	✔
Amer Ahmed SAJED	✔										✔	✔
Mark John William HALE	✔																✔
Charles Richard Kenneth MEDLOCK	✔		✔	✔					✔	✔			✔	✔	✔	✔
Richard Gary PIPER	✔																		✔	✔
Peter LYBECKER	✔											✔
Lesley Agnes BEATTIE	✔							✔
Andrew James PIGGOTT	✔							✔
Giuseppe CAPPONCELLI	✔										✔	✔
Bartosz DRABIKOWSKI	✔										✔	✔
Juan OLAIZOLA	✔	✔									✔	✔						✔
Frank STOCKX	✔										✔	✔
Jean Louis CONSTANZA	✔										✔	✔
Nigel Stuart David CRUTCHLEY	✔																	✔
Craig John EVANS	✔							✔
Matthew Jeremy HALL	✔							✔
Marion Ruth KING	✔																	✔
James Bernard CORCORAN	✔							✔
Christopher DAVIES	✔							✔
David Frank COOPER	✔							✔
Eva Castillo SANZ	✔										✔	✔
Jennifer Ann CRAWFORD	✔																✔
Robert LERWILL	✔																	✔
Christine FARNISH	✔																	✔
William Farmer RAYNAL	✔																		✔	✔
Sarah CHAMBERS	✔																	✔
William Gordon HIGGINS	✔																	✔
Christopher Paul SULLIVAN	✔												✔
Neil Christopher LOVER	✔							✔										✔
Julie CONNOR	✔																	✔
Alan Toby ROUGIER	✔							✔
Andrew Marshall KEY	✔							✔
Reza ATTAR-ZADEH	✔							✔
Pascal AUGE	✔										✔
Pascal Claude Jean Pierre Marie AUGE	✔	✔										✔
David Ross CARRIE	✔																	✔
Robin MARSHALL	✔			✔
Robin MARSHALL	✔			✔
Martin Anthony SCICLUNA	✔			✔									✔
John Charles WILKINSON	✔					✔
David Arthur HOBDAY	✔				✔	✔	✔								✔
Nicolas HUSS	✔										✔	✔
Michel VIAL	✔											✔
David CHAN	✔							✔
Paul RODFORD	✔							✔
Alessandro Martin SERALVO	✔										✔	✔
Joseph BACHAR	✔										✔
Carl Johan Erik RENSTROM	✔										✔
Christopher Stuart RHODES	✔										✔	✔
Joseph BACHAR	✔											✔
Fernando DE LA RICA GOIRICELAYA	✔											✔
Carl Johan Erik RENSTROM	✔											✔
Fernando DE LA RICA GOIRICELAYA	✔										✔
Luca BASSI	✔												✔
Jeffrey David PADUCH	✔												✔
Philip Eric Rene JANSEN	✔			✔					✔	✔			✔		✔
Stuart James Ashley GENT	✔												✔
Richard David KIBBLE	✔												✔
Margaret CASHEN	✔																	✔
Imran ALI	✔																	✔
Darren WILSON	✔				✔	✔	✔								✔
Erik John TOIVONEN	✔				✔	✔	✔
Alan Robert BRINDLEY	✔							✔
Beatrice COSSA-DUMURGIER	✔										✔	✔
Nicholas CLEMENTS	✔							✔
Alan MATHEWSON	✔							✔
Antony Douglas LUPTON	✔							✔
Kartik MANI	✔							✔
Floris Petrus DE KORT	✔								✔
Yannick CHAGNON	✔										✔	✔
Colin David WALSH	✔							✔
Adam Nicholas MUSSERT	✔							✔
Marie CHEVAL	✔										✔	✔
Will CURLEY	✔							✔
Aidan Joseph CONNOLLY	✔								✔				✔	✔	✔	✔					✔
Vimlesh MARU	✔										✔	✔
Gerard Anthony LEMOS	✔																	✔
Clare SPOTTISWOODE	✔																	✔
Valerie SORANNO KEATING	✔										✔	✔
Adrian Daryl KAMELLARD	✔																✔
James Charles Mclay MARTIN	✔																	✔
Mark Edward O'BRIEN	✔									✔											✔
Mark Richard CHAMBERS	✔								✔					✔	✔	✔					✔
Floris Petrus DE KORT	✔									✔											✔
Nicholas John Chetham ROBINSON	✔							✔
Bruce VAN SAUN	✔												✔
John Murray ALLAN	✔			✔									✔		✔
Andrew SLOUGH	✔	✔						✔									✔	✔
Chris SULLIVAN	✔												✔
Callum Hamish GIBSON	✔							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality