WORLDPAY INTERNATIONAL GROUP LIMITED

10887351
THE WALBROOK BUILDING, 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING, 25 WALBROOK
LONDON UNITED KINGDOM

EC4N 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VANTIV UK GROUP LIMITED 27 Jul 2017 - 19 Jul 2018
People

Current directors

WORLDPAY GOVERNANCE LIMITED

Birthdate: N/A

Nationality:

Address: 25 WALBROOK EC4N8AF

Date Appointed: 15 Mar 2019

Appointment Type: C

Other Appointments: None

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MR CRAIG MICHAEL MYERS

Birthdate: Feb 1971

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MS ELENA ROSSEN ROEVA

Birthdate: Oct 1991

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NELSON GREENE

Birthdate: N/A

Nationality:

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 27 Jul 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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STEPHANIE FERRIS

Birthdate: May 1973

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 27 Jul 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR NELSON GREENE

Birthdate: Apr 1963

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 27 Jul 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MARK HEIMBOUCH

Birthdate: Jul 1964

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 27 Jul 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES HARRISON KELLER

Birthdate: Mar 1971

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 21 Sep 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MARC MAYO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 13 Dec 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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KATHLEEN TERESA THOMPSON

Birthdate: Jul 1965

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 13 Dec 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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ANN MARIA VASILEFF

Birthdate: Feb 1968

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 13 Dec 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JARED MICHAEL WARNER

Birthdate: Jul 1977

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 15 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JARED MICHAEL WARNER

Birthdate: Jul 1977

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 06 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS KENNETH WARREN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK EC4N8AF

Date Appointed: 01 Dec 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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