Worldpay Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Worldpay Group Limited
  ownership of shares 75-100% voting rights 75-100%
• Worldpay Ecommerce Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (48)

• Wood, Christopher Mark Director · appointed 2026
• VAN Schrader, Anne Christine Director · appointed 2026
• Bernard DE Montessus DE Ballore, Gabriel Luc Andre Marie Director · appointed 2021
• Robinson, Jason Mark Director · appointed 2021
• Wickes, Peter Director · appointed 2019
• Worldpay Governance Limited Corporate-secretary · appointed 2017
• Scheibe, Gabrielle Lisa Former Director · appointed 2024 · resigned 2026
• Smith, Seamus Former Director · appointed 2023 · resigned 2024
• Warren, Thomas Kenneth Former Director · appointed 2023 · resigned 2023
• Patel, Krunal Former Director · appointed 2021 · resigned 2024
• Daughtrey, Virginia Anne Former Director · appointed 2020 · resigned 2023
• Roberts, Jane Elizabeth Former Director · appointed 2020 · resigned 2022
• Thompson, Kathleen Teresa Former Director · appointed 2019 · resigned 2022
• Thacker, Robert Stuart David Former Director · appointed 2019 · resigned 2021
• Brames JR, Daniel Gilbert Former Director · appointed 2019 · resigned 2021
• Bring, Mordechay Former Director · appointed 2018 · resigned 2020
• Mcknight, Stephen Lavaughn Former Director · appointed 2018 · resigned 2021
• Bates, Joanne Louise Former Director · appointed 2017 · resigned 2019
• Newton, Steven John Former Director · appointed 2017 · resigned 2019
• Prior, Ruth Catherine Former Director · appointed 2016 · resigned 2017
• Valentine, Michelle Louise Former Director · appointed 2016 · resigned 2018
• Medlock, Charles Richard Kenneth Former Director · appointed 2015 · resigned 2018
• Jansen, Philip Eric Rene Former Director · appointed 2013 · resigned 2018
• DE Kort, Floris Petrus Former Director · appointed 2012 · resigned 2016
• Connolly, Aidan Joseph Former Director · appointed 2012 · resigned 2015
• Kalifa, Rohinton Minoo Former Director · appointed 2011 · resigned 2020
• Chambers, Mark Richard Former Director · appointed 2011 · resigned 2013
• Chambers, Mark Richard Former Secretary · appointed 2011 · resigned 2013
• Shurdom, Elizabeth Former Secretary · appointed 2010 · resigned 2011
• Hart, Stephen Andrew Former Director · appointed 2010 · resigned 2011
• Nicholson, Andrew James Former Secretary · appointed 2010 · resigned 2010
• Prasad, Raghav Former Director · appointed 2009 · resigned 2011
• Esslemont, Deborah Susan Former Secretary · appointed 2009 · resigned 2010
• Slattery, James Former Secretary · appointed 2004 · resigned 2004
• Archer, Paul Duncan Former Director · appointed 2002 · resigned 2010
• Jamieson, Robert Barrie Former Director · appointed 2002 · resigned 2012
• Williamson, Finlay Ferguson Former Director · appointed 2002 · resigned 2004
• Bramley, Clive Graeme Former Secretary · appointed 2002 · resigned 2009
• Grant, Peter William Former Director · appointed 2000 · resigned 2002
• Horton, Christopher John Former Secretary · appointed 2000 · resigned 2002
• Battison, Phillip Stephen Former Director · appointed 1999 · resigned 2003
• Sear, David Valentine James Former Director · appointed 1999 · resigned 2002
• Green, David John Former Secretary · appointed 1999 · resigned 2003
• JEE, Jane Angela Former Director · appointed 1999 · resigned 1999
• Segal, Maurice Emanuel Former Director · appointed 1998 · resigned 2002
• Auld, Alan Kirkwood Craig Former Secretary · appointed 1998 · resigned 1999
• Ogden, Jonathan Nicholas Former Director · appointed 1997 · resigned 2003
• Lamb, Steven Former Secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.