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Worldpay Group Limited

Directors

Current

3

Retired

22

Closed

—

Director Details

Director Name	Mr Craig Michael Myers
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (10 years after company formation)
Appointment Duration	5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Ms Elena Rossen Roeva
Date of Birth	November 1991 (Born 32 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2024 (10 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Worldpay Governance Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 March 2018 (4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Corporation	This director is a corporation
Correspondence Address	25 Walbrook London EC4N 8AF

Director Name	Mr Michael Joseph Ristaino
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2013 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 12 December 2013)
Assigned Occupation	Investor
Country of Residence	United States
Correspondence Address	55 Mansell Street London E1 8AN

Director Name	Mr James Gerald Arthur Brocklebank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2013 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 09 September 2016)
Assigned Occupation	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2015 (1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 January 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2015 (1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 January 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Richard Kenneth Medlock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2015 (1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 07 March 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Sir Michael Derek Vaughan Rake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2015 (1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 16 January 2018)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2015 (1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 16 January 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Martin Anthony Scicluna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2015 (1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 16 January 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Miss Victoria Elizabeth Hames
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2015 (1 year, 10 months after company formation)
Appointment Duration	4 months (Resigned 07 January 2016)
Assigned Occupation	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mrs Deanna Watson Oppenheimer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (2 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 16 January 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Derek Richard Woodward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2016 (2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 March 2018)
Assigned Occupation	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Karen Ann Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2016 (2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 January 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Nelson Greene
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2018 (4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 March 2019)
Assigned Occupation	Chief Legal Officer & Corporate Secretary
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2018 (4 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 22 January 2020)
Assigned Occupation	Deputy General Counsel
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Bryan Andrew Jacobs
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2019 (5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 22 January 2020)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2020 (6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 06 May 2021)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2020 (6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 May 2022)
Assigned Occupation	Certified Public Accountant
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2020 (6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 December 2023)
Assigned Occupation	Financial Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Jared Michael Warner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2021 (7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 21 September 2022)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 25 March 2024)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	C/O Worldpay Company Secretary The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Thomas Kenneth Warren
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2022 (9 years after company formation)
Appointment Duration	6 months, 1 week (Resigned 09 June 2023)
Assigned Occupation	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

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