Cross Check

SKRILL HOLDINGS LIMITED

Company Number

06124048

Private limited company
Dissolved
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WISEMAN, Elliott Mark

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

LIEN, Alexian

Role
Resigned
Secretary
Occupation
Banking
Nationality
Us

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH

BEN-GACEM, Hazem

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

BROOKING, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ
Country of Residence
England

BROOKS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH
Country of Residence
England

CHAZONOFF, Daniel Jay

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ
Country of Residence
Canada

CLARKE, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ
Country of Residence
England

CRUICKSHANK, Scott Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
United States

GREENWAY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Vp Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ
Country of Residence
England

GUIRA, Alex Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
474 Middle Line Hw Bridgehampton Ny 11932 Usa
Country of Residence
Usa

HEIMGAERTNER, Siegfried Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

KAMIENIECKY, Gilbert Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

KLEIN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monks Hill Cobbs Cross St Pauls Antigua & Barbuda
Country of Residence
Antigua & Barbuda

KULLMANN, Benjamin Max Philipp

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box W1128 3b South Coast Horizon, Old Road St. Mary's NA Antigua& Barbuda

LIEN, Alexian

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH
Country of Residence
United Kingdom

MCARTHUR-MUSCROFT, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ
Country of Residence
England

MIDDELHOFF, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Krackswer Strasse 35 Bielefeld 33659 Germany

OTT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Co Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH
Country of Residence
United Kingdom

PANDYA, Nilesh Kundanlal

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

RIESENKAMPFF, Nikolai Justus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
United Kingdom

SEAR, David Valentine James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ
Country of Residence
England

VON BREVERN, Georg Werner

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LQ England
Country of Residence
England

WIGLEY, Robert Charles Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH
Country of Residence
United Kingdom

YATES, David Gregg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British/Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount View House Top Park Gerrards Cross Buckinghamshire SL9 7PW United Kingdom
Country of Residence
United Kingdom

GATCOMBE PARK VENTURES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square Welken House London EC1M 6EH Greater London

Paysafe Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors with control over the trustees of a trust

  1. Notified

Correspondence Address
Compass House Chivers Way Histon Cambridge CB24 9BZ England

Paysafe Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Compass House Vison Park Chivers Way Cambridge CB24 9BZ England

Mb Acquisitions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
25 Canada Square London E14 5LQ England