WORLDPAY GROUP LIMITED

Company number 08762327

Filter officers

Filter officers

20 officers / 16 resignations

WORLDPAY GOVERNANCE LIMITED

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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
10809085

MAYO, Marc

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
November 1954
Appointed on
22 January 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

THOMPSON, Kathleen Teresa

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Active
Director
Date of birth
August 1965
Appointed on
22 January 2020
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 Active
Director
Date of birth
March 1968
Appointed on
22 January 2020
Nationality
American
Country of residence
United States
Occupation
Financial Officer

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

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

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

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