Cross Check

WORLDPAY INTERNATIONAL GROUP LIMITED

Company Number

10887351

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
25 Walbrook London EC4N 8AF England
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
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
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook London EC4N 8AF United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief 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
Date of Birth
Role
Resigned
Director
Occupation
Chief Legal And Corporate Services 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
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating 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
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
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
Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
Date of Birth
Role
Resigned
Director
Occupation
Deputy General Counsel
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
Date of Birth
Role
Resigned
Director
Occupation
Chief Accounting 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

Gtcr W Aggregator Lp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
  1. Notified

Correspondence Address
1209 Orange Street C/O National Registered Agents, Inc Wilmington 19801 United States

Fidelity National Information Services, Inc.

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
  1. Notified

Correspondence Address
347 Riverside Avenue Jacksonville Florida 32202-4909 United States

Worldpay, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
8500 Governor's Hill Drive Symmes Township Ohio 45249 United States