Cross Check

WORLDPAY ECOMMERCE LIMITED

Company Number

07357615

Private limited company
Active
OverviewPeopleRelated
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WORLDPAY GOVERNANCE LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Walbrook London EC4N 8AF England

MYERS, Craig Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Country of Residence
United States

ROEVA, Elena Rossen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Country of Residence
United States

CHAMBERS, Mark Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Mansell Street London E1 8AN

BRING, Mordechay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United Kingdom

CHAMBERS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Mansell Street London E1 8AN
Country of Residence
England

CONNOLLY, Aidan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
England

HART, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Mansell Street London E1 8AN
Country of Residence
Scotland

KALIFA, Rohinton Minoo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United Kingdom

KELLER, Charles Harrison

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Country of Residence
United States

MARSHALL, Robin

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bain Capital Devonshire House Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
Uk

MAYO, Marc

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United States

MEDLOCK, Charles Richard Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United Kingdom

NEWTON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
England

PRIOR, Ruth Catherine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United Kingdom

RISTAINO, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London EC2M 2WG United Kingdom
Country of Residence
Usa

THOMPSON, Kathleen Teresa

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United States

VASILEFF, Ann Maria

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Country of Residence
United States

WARNER, Jared Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United States

WARREN, Thomas Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chief Accounting Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Country of Residence
United States

Worldpay Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF England