WORLDPAY (UK) LIMITED

07316500
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF

People & Contacts

Contact Details
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
Previous Names
Name Period
SHIP BIDCO LIMITED 15 Jul 2010 - 08 Oct 2010
People

Current directors

WORLDPAY GOVERNANCE LIMITED

Birthdate: N/A

Nationality:

Address: 25 WALBROOK EC4N8AF

Date Appointed: 28 Jun 2017

Appointment Type: C

Other Appointments: None

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MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE

Birthdate: Oct 1979

Nationality: FRENCH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MRS CATHERINE ANNICK CAROLINE BRADLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

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MS HANNAH NIXON

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JASON MARK ROBINSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 07 Apr 2021

Appointment Type: D

Other Appointments: None

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MS GABRIELLE LISA SCHEIBE

Birthdate: Aug 1978

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MS ANNE CHRISTINE VAN SHRADER

Birthdate: Jul 1979

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PETER WICKES

Birthdate: Feb 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARK WOOD

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK RICHARD CHAMBERS

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 21 Jul 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR DEREK RICHARD WOODWARD

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 11 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN MURRAY ALLAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 55 MANSELL STREET E18AN

Date Appointed: 06 Jul 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAAN THOMAS ALLEN

Birthdate: Nov 1977

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS MELISSA BETHELL

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL GILBERT BRAMES JR

Birthdate: Apr 1965

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 03 Feb 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR MORDECHAY BRING

Birthdate: May 1973

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 10 Dec 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JAMES BROCKLEBANK

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 03 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 26 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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VIRGINIA ANNE DAUGHTREY

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

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MR STEPHEN ANDREW HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HOBDAY

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 24 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER JACKSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

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

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MR ROHINTON MINOO KALIFA

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ROBIN MARSHALL

Birthdate: May 1970

Nationality: BRITISH

Address: BAIN CAPITAL DEVONSHIRE HOUSE MAYFAIR PLACE W1J8AJ

Date Appointed: 15 Jul 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LAVAUGHN MCKNIGHT

Birthdate: Nov 1969

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 10 Dec 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 05 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN NEWTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JEFF PADUCH

Birthdate: Nov 1978

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 30 Nov 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR KRUNAL PATEL

Birthdate: Jan 1985

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 09 Oct 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RISTAINO

Birthdate: Sep 1961

Nationality: AMERICAN

Address: SHIP BIDCO LIMITED ONE SOUTH PLACE EC2M2WG

Date Appointed: 15 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH ROBERTS

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 03 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SEAMUS SMITH

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 06 Feb 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART DAVID THACKER

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

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KATHLEEN TERESA THOMPSON

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

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MR THOMAS KENNETH WARREN

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

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MR DARREN WILSON

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 03 May 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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