WORLDPAY AP LTD.

Company number 05593466

32 officers / 27 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: France
• 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: Director

MCGRISKIN, Phillip James

• Correspondence address: 19 Earlsmead Road, Kensal Rise, London, NW10 5QD
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director

O'BRIEN, Mark Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 18 December 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

BAILEY, David John

• Correspondence address: 60 Charlotte Street, London, United Kingdom, W1T 2NU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 December 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive

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

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

BREEZE, Gavin Duncan Paul

• Correspondence address: Highfield Farm, Trinity Road Trinity, Jersey, Channel Islands, JE3 5JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2009
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: Jersey
• 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: 23 July 2018
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 55 Mansell Street, London, United Kingdom, E1 8AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 July 2011
• Resigned on: 9 December 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

FISHER, Jonathan

• Correspondence address: Flat 211, Kings Wharf, 301 Kingsland Road, London, England, E8 4DS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 April 2006
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Cto

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, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 July 2011
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCGRISKIN, Phillip James

• Correspondence address: 19 Earlsmead Road, Kensal Rise, London, NW10 5QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 October 2005
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 October 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NEWTON, Steven John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 August 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

O'BRIEN, Mark Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIOR, Ruth Catherine

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

ROBERTS, Jane Elizabeth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 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

TOWNSEND, Paul

• Correspondence address: 7 Cedars Road, Beckenham, Kent, BR3 4JE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 October 2005
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

VALENTINE, Michelle Louise

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005