WORLDPAY GOVERNANCE LIMITED
Birthdate: N/A
Nationality:
Address: 25 WALBROOK EC4N8AF
Date Appointed: 28 Jun 2017
Appointment Type: C
Other Appointments: None
| Registered Address | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| WORLDPAY LIMITED | 26 Aug 1997 - 07 Oct 1998 |
| WORLDPAY PLC | 07 Oct 1998 - 20 Feb 2003 |
Birthdate: N/A
Nationality:
Address: 25 WALBROOK EC4N8AF
Date Appointed: 28 Jun 2017
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1979
Nationality: FRENCH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 17 May 2021
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 07 Apr 2021
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1978
Nationality: AMERICAN
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 17 Jun 2024
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1974
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 17 Dec 2019
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 & 27 SACRE COEUR ROUGE BOUILLON ST HELIER JE23ZA
Date Appointed: 15 Sep 1998
Date Resigned: Jul 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: THE MILL HOUSE CLEVERLEY OXFORDSHIRE OX74D7
Date Appointed: 01 Feb 2002
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 10 Jun 2011
Date Resigned: Dec 2013
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: THE GRANARY BAADS MILL WEST LOTHIAN EH558LG
Date Appointed: 01 Jul 2009
Date Resigned: Mar 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1964
Nationality: BRITISH
Address: 22 WILTON GROVE SW193QX
Date Appointed: 16 Jul 1999
Date Resigned: Jul 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: ASHWOOD 37 ELLIOTTS LANE CODSALL WV81PG
Date Appointed: 07 Jul 2000
Date Resigned: Jan 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1955
Nationality: BRITISH
Address: ROSE COTTAGE LA VALLEE DE ROZEL ST MARTIN JE36AJ
Date Appointed: 26 Aug 1997
Date Resigned: Sep 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 11 BANKTON DRIVE 11 BANKTON DRIVE WEST LOTHIAN EH549EH
Date Appointed: 12 Mar 2010
Date Resigned: Nov 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 2ND FLOOR 55 MANSELL STREET E18AN
Date Appointed: 01 Dec 2010
Date Resigned: Jun 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1961
Nationality: EUROPEAN
Address: 106 PARK STREET W11KN
Date Appointed: 25 Jun 2004
Date Resigned: Jul 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 6-8 UNDERWOOD STREET N17JQ
Date Appointed: 26 Aug 1997
Date Resigned: Aug 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: MAR LODGE HIGH STREET, LITTLE CHESTERFORD ESSEX CB101TS
Date Appointed: 18 Dec 2002
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1971
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 30 Aug 2017
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: TUDOR HOUSE,MAIN ROAD WHILTON NORTHAMPTONSHIRE NN115NN
Date Appointed: 16 Jul 1999
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: AMERICAN
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 10 Dec 2019
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 27 Jul 2018
Date Resigned: Apr 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 01 Aug 2011
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1957
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 03 Feb 2012
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1977
Nationality: AMERICAN
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 02 Sep 2020
Date Resigned: Aug 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: DUTCH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 03 May 2012
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1955
Nationality: BRITISH
Address: 17 MAIN STREET COSGROVE BUCKINGHAMSHIRE MK197JL
Date Appointed: 07 Jul 2000
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1964
Nationality: BRITISH
Address: 22 WILTON GROVE SW193QX
Date Appointed: 16 Jun 1999
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: BRITISH
Address: 55 MANSELL STREET E18AN
Date Appointed: 01 Dec 2010
Date Resigned: Jul 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: 52 GROVE ROAD HERTFORDSHIRE HP235PD
Date Appointed: 18 Dec 2002
Date Resigned: Mar 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1966
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 30 Apr 2013
Date Resigned: Dec 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1954
Nationality: BRITISH
Address: TYLE BARN PLESHEY CM31HL
Date Appointed: 16 Jun 1999
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 01 Aug 2011
Date Resigned: Feb 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: BRITISH
Address: PREMIER PLACE DEVONSHIRE SQUARE EC2M4BA
Date Appointed: 18 Dec 2002
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: AMERICAN
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 08 Jun 2018
Date Resigned: May 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 05 Jun 2015
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 30 Aug 2017
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: BRITISH
Address: BROOKFIELD RUE DE LA GOLARDE JERSEY
Date Appointed: 26 Aug 1997
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1985
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 02 Oct 2021
Date Resigned: Jun 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: PREMIER PLACE PREMIER PLACE LEVEL 7, 2 1/2 DEVONSHIRE SQUARE EC2M4BA
Date Appointed: 01 Dec 2009
Date Resigned: Jul 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 31 Oct 2016
Date Resigned: Aug 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1966
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 02 Sep 2020
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: 5 ALL SAINTS CLOSE GAZELEY SUFFOLK CB88WS
Date Appointed: 16 Jul 1999
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1931
Nationality: BRITISH
Address: 5 KINGSGATE AVENUE FINCHLEY N33DH
Date Appointed: 27 Sep 1998
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: EUROPEAN
Address: 106 PARK STREET W11KN
Date Appointed: 25 Jun 2004
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 13 Mar 2023
Date Resigned: Feb 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1967
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 17 Dec 2019
Date Resigned: Feb 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: AMERICAN
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 17 Dec 2019
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 31 Oct 2016
Date Resigned: Jul 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: AMERICAN
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF
Date Appointed: 06 Feb 2023
Date Resigned: Jun 2023
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 6-8 UNDERWOOD STREET N17JQ
Date Appointed: 26 Aug 1997
Date Resigned: Aug 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: 15 CRAIGHALL GARDENS EH64RH
Date Appointed: 18 Dec 2002
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None