WORLDPAY FINANCE LIMITED

Company number 07392739

22 officers / 19 resignations

LIMITED, Worldpay Governance

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 31 May 2022

MYERS, Craig Michael

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROEVA, Elena Rossen

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENE, Nelson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 21 March 2018
• Resigned on: 15 March 2019

HAMES, Victoria Elizabeth

• Correspondence address: The Walbrook Buidling, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 7 January 2016
• Nationality: British

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 15 March 2019
• Resigned on: 31 May 2022

WOODWARD, Derek Richard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 21 March 2018

CHAMBERS, Mark Richard

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2011
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CONNOLLY, Aidan Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HART, Stephen Andrew

• Correspondence address: 55 Mansell Street, London, E1 8AN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 November 2010
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KALIFA, Rohinton Minoo

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2010
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLER, Charles Harrison

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 September 2022
• Resigned on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MARSHALL, Robin

• Correspondence address: Nightingale, 4 Wrens Hill, Oxshott, Surrey, United Kingdom, KT22 0HN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 September 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investor

MAYO, Marc

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 February 2020
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MEDLOCK, Charles Richard Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 May 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Steven John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 August 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRIOR, Ruth Catherine

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 May 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RISTAINO, Michael Joseph

• Correspondence address: 6 Shelly Lane, Westford, Usa, MA0 1886
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

THOMPSON, Kathleen Teresa

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 February 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

VASILEFF, Ann Maria

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2020
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

WARNER, Jared Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 May 2021
• Resigned on: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARREN, Thomas Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2022
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer