WORLDPAY GROUP LIMITED

Company number 08762327

25 officers / 22 resignations

WORLDPAY GOVERNANCE LIMITED

• Correspondence address: 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 19 March 2018

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• Registration number: 10809085

MYERS, Craig Michael

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROEVA, Elena Rossen

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMES, Victoria Elizabeth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 7 January 2016

WOODWARD, Derek Richard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 19 March 2018

ALLAN, John Murray

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 September 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCKLEBANK, James Gerald Arthur

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 November 2013
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

GREENE, Nelson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 January 2018
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer & Corporate Secretary

JACOBS, Bryan Andrew

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 15 March 2019
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JANSEN, Philip Eric Rene

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALIFA, Rohinton Minoo

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 July 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLER, Charles Harrison

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 September 2022
• Resigned on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MARSHALL, Robin

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 November 2013
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MAYO, Marc

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 January 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MEDLOCK, Charles Richard Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 July 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPPENHEIMER, Deanna Watson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2016
• Resigned on: 16 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RAKE, Michael Derek Vaughan, Sir

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RICHARDSON, Karen Ann

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2016
• Resigned on: 16 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

RISTAINO, Michael Joseph

• Correspondence address: 55 Mansell Street, London, United Kingdom, E1 8AN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 November 2013
• Resigned on: 12 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

SCICLUNA, Martin Anthony

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 September 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Kathleen Teresa

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 January 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

VASILEFF, Ann Maria

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 January 2020
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 May 2021
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 January 2018
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel

WARREN, Thomas Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2022
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer