WORLDPAY LATIN AMERICA LIMITED

Company number 09086632

12 officers / 8 resignations

WORLDPAY GOVERNANCE LIMITED

• Correspondence address: Company Secretary, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 28 June 2017

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• Registration number: 10809085

D'ANTIOCHIA, Juan Pablo Jorge

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 July 2018
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

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

BRING, Mordechay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 July 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, Aidan Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 June 2014
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DE KORT, Floris Petrus

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 June 2014
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: 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

MAYO, Marc

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2019
• 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: 14 December 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: 1 November 2019
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate 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