WORLDPAY INTERNATIONAL HOLDINGS LIMITED

Company number 11111156

13 officers / 10 resignations

WORLDPAY GOVERNANCE LIMITED

• Correspondence address: Cerian Gilhooley, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 15 March 2019

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• Registration number: 10809085

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: March 1991
• Appointed on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENE, Nelson

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 15 March 2019

FERRIS, Stephanie

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 December 2017
• Resigned on: 14 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GREENE, Nelson

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 December 2017
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal And Corporate Services Officer

HEIMBOUCH, Mark

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 December 2017
• Resigned on: 14 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

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: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 November 2019
• Resigned on: 6 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

THOMPSON, Kathleen Teresa

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 November 2019
• 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: 14 November 2019
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

WARNER, Jared Michael

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, 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

WARNER, Jared Michael

• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 March 2019
• Resigned on: 14 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel