WORLDPAY GOVERNANCE LIMITED

Company number 10809085

10 officers / 7 resignations

KELLER, Charles Harrison

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

KINDELL, James William

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROEVA, Elena Rossen

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 3 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

JACOBS, Bryan Andrew

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 3 April 2018
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JOANNOU, Tiana Jenine

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 8 June 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORÁVKOVÁ, Dagmar

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 July 2017
• Resigned on: 25 May 2018
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAHANY, Cerian Natasha

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 23 May 2023
• Resigned on: 6 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TAHANY, Cerian Natasha

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 8 June 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 April 2018
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel

WOODWARD, Derek Richard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 June 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary