WORLDPAY (UK) LIMITED

Company number 07316500

34 officers / 28 resignations

WORLDPAY GOVERNANCE LIMITED

• Correspondence address: Company Secretary, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 28 June 2017

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• Registration number: 10809085

BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 May 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

NIXON, Hannah

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PATEL, Krunal

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 9 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Jason Mark

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WICKES, Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Mark Richard

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Secretary
• Appointed on: 21 July 2011
• Resigned on: 23 December 2013

WOODWARD, Derek Richard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 11 November 2016
• Resigned on: 28 June 2017

ALLAN, John Murray

• Correspondence address: 55 Mansell Street, London, United Kingdom, E1 8AN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 July 2011
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Christiaan Thomas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 December 2017
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BETHELL, Melissa

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 November 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAMES JR, Daniel Gilbert

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 February 2020
• Resigned on: 4 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRING, Mordechay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 December 2019
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROCKLEBANK, James

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 November 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

CHAMBERS, Mark Richard

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 May 2012
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CONNOLLY, Aidan Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 January 2012
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAUGHTREY, Virginia Anne

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 September 2020
• Resigned on: 30 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HART, Stephen Andrew

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 November 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOBDAY, David Arthur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 October 2013
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Jeremy Peter

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSEN, Philip Eric Rene

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 April 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALIFA, Rohinton Minoo

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2010
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Robin

• Correspondence address: Bain Capital, Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 July 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Professional

MCKNIGHT, Stephen Lavaughn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 December 2019
• Resigned on: 26 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MEDLOCK, Charles Richard Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 June 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Steven John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADUCH, Jeff

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 November 2010
• Resigned on: 3 May 2012
• Nationality: American
• Country of residence: England
• Occupation: Company Director

RISTAINO, Michael Joseph

• Correspondence address: Ship Bidco Limited, One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 July 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

ROBERTS, Jane Elizabeth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 September 2020
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Seamus

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKER, Robert Stuart David

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 December 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

THOMPSON, Kathleen Teresa

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 December 2019
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

WARREN, Thomas Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 February 2023
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

WILSON, Darren

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 May 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director