WORLDPAY LIMITED

Company number 03424752

50 officers / 45 resignations

WORLDPAY GOVERNANCE LIMITED

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

UK Limited Company What's this?

• 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

PATEL, Krunal

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 2 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: Company Director

AULD, Alan Kirkwood Craig

• Correspondence address: 26 & 27 Sacre Coeur, Rouge Bouillon St Helier, Jersey, JE2 3ZA
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 16 July 1999
• Nationality: British

BRAMLEY, Clive Graeme

• Correspondence address: The Mill House, Cleverley, Chipping Norton, Oxfordshire, OX74D7
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Solicitor

CHAMBERS, Mark Richard

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Secretary
• Appointed on: 10 June 2011
• Resigned on: 23 December 2013

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 12 March 2010
• Nationality: British

GREEN, David John

• Correspondence address: 22 Wilton Grove, London, SW19 3QX
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director

HORTON, Christopher John

• Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: General Counsel

LAMB, Steven

• Correspondence address: Rose Cottage La Vallee De Rozel, St Martin, Jersey, Channel Islands, JE3 6AJ
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 15 September 1998
• Nationality: British

NICHOLSON, Andrew James

• Correspondence address: 11 Bankton Drive, 11 Bankton Drive, Livingston, West Lothian, Scotland, EH54 9EH
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 30 November 2010

SHURDOM, Elizabeth

• Correspondence address: 2nd Floor 55, Mansell Street, London, E1 8AN
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 10 June 2011
• Nationality: British

SLATTERY, James

• Correspondence address: 106 Park Street, London, W1 1KN
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 31 July 2004
• Nationality: European
• Occupation: E Commerce

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1997
• Resigned on: 26 August 1997

ARCHER, Paul Duncan

• Correspondence address: Mar Lodge, High Street, Little Chesterford, Saffron Walden, Essex, CB10 1TS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 December 2002
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Banker

BATES, Joanne Louise

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 August 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTISON, Phillip Stephen

• Correspondence address: Tudor House,Main Road, Whilton, Daventry, Northamptonshire, NN11 5NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 July 1999
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Managing 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: 10 December 2019
• 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: 27 July 2018
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 3 February 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

DE KORT, Floris Petrus

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 May 2012
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Peter William

• Correspondence address: 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 July 2000
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Chief Financial Officer

GREEN, David John

• Correspondence address: 22 Wilton Grove, London, SW19 3QX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 June 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

HART, Stephen Andrew

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance Officer

JAMIESON, Robert Barrie

• Correspondence address: 52 Grove Road, Tring, Hertfordshire, HP23 5PD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2002
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Commercial Banker

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

JEE, Jane Angela

• Correspondence address: Tyle Barn, Pleshey, Chelmsford, CM3 1HL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 June 1999
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Marketing

KALIFA, Rohinton Minoo

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2011
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KALIFA, Rohinton Minoo

• Correspondence address: Premier Place, Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 December 2002
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Commercial Banker

MCKNIGHT, Stephen Lavaughn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 June 2018
• 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 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director