WORLDPAY LIMITED

Company number 03424752

51 officers / 46 resignations

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: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OGDEN, Jonathan Nicholas

• Correspondence address: Brookfield, Rue De La Golarde, St Lawrence, Jersey, CHANNEL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 August 1997
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chairman & Group Chief Executi

PATEL, Krunal

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 2 October 2021
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRASAD, Raghav

• Correspondence address: Premier Place, Premier Place, Level 7, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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

SEAR, David Valentine James

• Correspondence address: 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 July 1999
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SEGAL, Maurice Emanuel

• Correspondence address: 5 Kingsgate Avenue, Finchley, London, N3 3DH
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 27 September 1998
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Director

SLATTERY, James

• Correspondence address: 106 Park Street, London, W1 1KN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 June 2004
• Resigned on: 31 July 2004
• Nationality: European
• Occupation: E Commerce

SMITH, Seamus

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 March 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

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

WILLIAMSON, Finlay Ferguson

• Correspondence address: 15 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 December 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Banker

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 26 August 1997

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