WUBS PAYMENTS LIMITED

Company summary

0 outstanding charges

Company number: 05393810
Status: DISSOLVED
Incorporated / age: 16 March 200519 years
Registered office: The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TRAVELEX PAYMENTS LIMITED
IBIS (919) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINCKS, Seth ACTIVE	Director	17 Mar 2023		United States	August 1975	The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
BARRETT, Louise, Ms. RESIGNED	Secretary	12 Feb 2016	20 Sep 2017			12, Appold Street, London, EC2A 2AW
MULHOLLAND, Damien Paul, Mr. RESIGNED	Secretary	29 Oct 2015	12 Feb 2016			12, Appold Street, London, EC2A 2AW
O'HARE, Laura RESIGNED	Secretary	20 Sep 2017	15 Jun 2018			12, Appold Street, London, EC2A 2AW
PIGNET, Sylvain Marc RESIGNED	Secretary	19 Apr 2005	07 Nov 2011			65 Kingsway, London, WC2B 6TD
DECHERT SECRETARIES LIMITED RESIGNED	Secretary	16 Mar 2005	19 Apr 2005			2 Serjeants Inn, London, EC4Y 1LT
BAKKE, Christopher Alan RESIGNED	Director	07 Nov 2011	31 Jul 2012	United Kingdom	December 1970	65 Kingsway, London, WC2B 6TD
BIRCH, James Edward Sullivan RESIGNED	Director	19 Apr 2005	11 Feb 2010	United Kingdom	July 1964	16 Abingdon Villas, London, W8 6XB
CRIVELLI, Anthony Paul, Mr. RESIGNED	Director	26 Dec 2014	09 Apr 2018	United Kingdom	December 1971	12, Appold Street, London, EC2A 2AW, England
EMMERSON, Martyn Lewis RESIGNED	Director	01 Jan 2008	01 Jan 2008	England	July 1967	Flat 3, 9a Dallington Street, London, EC1V 0BQ
HAMILTON, Else Christina RESIGNED	Director	01 Aug 2014	19 Dec 2014	England	July 1974	12, Appold Street, London, EC2A 2AW, England
HEALD, Gareth Owen Davey RESIGNED	Director	28 Mar 2012	06 Aug 2013	Usa	April 1976	65 Kingsway, London, WC2B 6TD
HEALD, Gareth Owen Davey RESIGNED	Director	11 Feb 2010	04 May 2011	England	April 1976	65 Kingsway, London, WC2B 6TD
KAHN, Clive Ian RESIGNED	Director	19 Apr 2005	23 Nov 2006		October 1957	10 Totnes Walk, London, N2 0AD
REES, Jonathan RESIGNED	Director	31 Jul 2012	01 Aug 2014	United Kingdom	August 1975	65 Kingsway, London, WC2B 6TD
SEAR, David Valentine James RESIGNED	Director	11 Feb 2010	31 Jul 2012	United Kingdom	March 1964	65 Kingsway, London, WC2B 6TD
SMITH, Scott Wayne RESIGNED	Director	24 Jan 2014	16 Apr 2018	United States	December 1971	12, Appold Street, London, EC2A 2AW, England
SUMMERILL, Andrew, Mr. RESIGNED	Director	04 May 2018	01 Mar 2022	United Kingdom	February 1973	The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
VAN DER VIJVER, Fedde Tristan, Mr. RESIGNED	Director	04 May 2018	01 Mar 2022	United Kingdom	May 1978	The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
WILSON, Anthony John RESIGNED	Director	01 Jan 2008	18 Jan 2010		February 1960	27 Waringfield Avenue, Moira, County Armagh, BT67 0FA
WINDBIGLER, Bradley Allen RESIGNED	Director	23 Feb 2022	23 Mar 2023	United States	March 1976	The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom
WINDBIGLER, Bradley Allen RESIGNED	Director	31 Jul 2012	24 Jan 2014	United Kingdom	March 1976	65, Kingsway, London, WC2B 6TD, United Kingdom
WOOLLEY, Andrew Moger RESIGNED	Director	01 Jan 2008	28 Mar 2012	England	November 1963	65 Kingsway, London, WC2B 6TD
DECHERT NOMINEES LIMITED RESIGNED	Director	16 Mar 2005	19 Apr 2005			2 Serjeants Inn, London, EC4Y 1LT

MINCKS, Seth ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United States
Date of birth: August 1975
Address: The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom

BARRETT, Louise, Ms. RESIGNED
Role: Secretary
Appointed on: 12 Feb 2016
Resigned on: 20 Sep 2017
Address: 12, Appold Street, London, EC2A 2AW

MULHOLLAND, Damien Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Oct 2015
Resigned on: 12 Feb 2016
Address: 12, Appold Street, London, EC2A 2AW

O'HARE, Laura RESIGNED
Role: Secretary
Appointed on: 20 Sep 2017
Resigned on: 15 Jun 2018
Address: 12, Appold Street, London, EC2A 2AW

PIGNET, Sylvain Marc RESIGNED
Role: Secretary
Appointed on: 19 Apr 2005
Resigned on: 07 Nov 2011
Address: 65 Kingsway, London, WC2B 6TD

DECHERT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 19 Apr 2005
Address: 2 Serjeants Inn, London, EC4Y 1LT

BAKKE, Christopher Alan RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 65 Kingsway, London, WC2B 6TD

BIRCH, James Edward Sullivan RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 16 Abingdon Villas, London, W8 6XB

CRIVELLI, Anthony Paul, Mr. RESIGNED
Role: Director
Appointed on: 26 Dec 2014
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 12, Appold Street, London, EC2A 2AW, England

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: July 1967
Address: Flat 3, 9a Dallington Street, London, EC1V 0BQ

HAMILTON, Else Christina RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: July 1974
Address: 12, Appold Street, London, EC2A 2AW, England

HEALD, Gareth Owen Davey RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 06 Aug 2013
Country of Residence: Usa
Date of birth: April 1976
Address: 65 Kingsway, London, WC2B 6TD

HEALD, Gareth Owen Davey RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: April 1976
Address: 65 Kingsway, London, WC2B 6TD

KAHN, Clive Ian RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 23 Nov 2006
Date of birth: October 1957
Address: 10 Totnes Walk, London, N2 0AD

REES, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 65 Kingsway, London, WC2B 6TD

SEAR, David Valentine James RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 65 Kingsway, London, WC2B 6TD

SMITH, Scott Wayne RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 16 Apr 2018
Country of Residence: United States
Date of birth: December 1971
Address: 12, Appold Street, London, EC2A 2AW, England

SUMMERILL, Andrew, Mr. RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom

VAN DER VIJVER, Fedde Tristan, Mr. RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom

WILSON, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 18 Jan 2010
Date of birth: February 1960
Address: 27 Waringfield Avenue, Moira, County Armagh, BT67 0FA

WINDBIGLER, Bradley Allen RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 23 Mar 2023
Country of Residence: United States
Date of birth: March 1976
Address: The Metro Building, 1 Butterwick, Hammersmith, London, W6 8DL, United Kingdom

WINDBIGLER, Bradley Allen RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 65, Kingsway, London, WC2B 6TD, United Kingdom

WOOLLEY, Andrew Moger RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: November 1963
Address: 65 Kingsway, London, WC2B 6TD

DECHERT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 19 Apr 2005
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.