WORLDPAY INTERNATIONAL GROUP LIMITED
Company Number
10887351
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
25
Walbrook
London
EC4N 8AF
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Legal And Corporate Services Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Deputy General Counsel
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Accounting Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Worldpay Company Secretary
The Walbrook Building, 25 Walbrook
London
EC4N 8AF
United KingdomCountry 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%
Notified
Correspondence Address
1209
Orange Street
C/O National Registered Agents, Inc
Wilmington
19801
United StatesFidelity 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%
Notified
Correspondence Address
347
Riverside Avenue
Jacksonville
Florida 32202-4909
United StatesWorldpay, 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 directorsNotified
Ceased
Correspondence Address
8500
Governor's Hill Drive
Symmes Township
Ohio
45249
United States