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WORLDPAY FINANCE LIMITED

Company number 07392739

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Officers: 22 officers / 19 resignations

LIMITED, Worldpay Governance

Correspondence address
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Secretary
Appointed on
31 May 2022

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

GREENE, Nelson

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Secretary
Appointed on
21 March 2018
Resigned on
15 March 2019

HAMES, Victoria Elizabeth

Correspondence address
The Walbrook Buidling, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Secretary
Appointed on
28 October 2015
Resigned on
7 January 2016
Nationality
British

WARNER, Jared Michael

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Secretary
Appointed on
15 March 2019
Resigned on
31 May 2022

WOODWARD, Derek Richard

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Secretary
Appointed on
7 January 2016
Resigned on
21 March 2018

CHAMBERS, Mark Richard

Correspondence address
55 Mansell Street, London, E1 8AN
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 August 2011
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
21 May 2014
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Finance 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

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

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
Nightingale, 4 Wrens Hill, Oxshott, Surrey, United Kingdom, KT22 0HN
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 September 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
Uk
Occupation
Investor

MAYO, Marc

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 February 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
18 May 2015
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
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 August 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PRIOR, Ruth Catherine

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 May 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RISTAINO, Michael Joseph

Correspondence address
6 Shelly Lane, Westford, Usa, MA0 1886
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 September 2010
Resigned on
30 November 2010
Nationality
American
Country of residence
Usa
Occupation
Investor

THOMPSON, Kathleen Teresa

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

VASILEFF, Ann Maria

Correspondence address
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 February 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

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