Worldpay International Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorldpay International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-14 · No cessation recorded
Source record 121174339People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpWorldpay Governance LimitedCurrent secretary
Appointed 2019-03-15 · 7 yrs
Show 13 historical appointments
ER
Elena Rossen RoevaResigned director
Resigned 2026-04-29
ER
Elena RoevaResigned director
Resigned 2024-03-25 · 2 yrs · Director
CM
Craig MyersResigned director
Resigned 2023-12-01 · 2 yrs · Director
CK
Charles KellerResigned director
Resigned 2022-09-21 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2021-05-06 · 1 yr · Company Director
AV
Ann VasileffResigned director
Resigned 2019-11-14 · 4 yrs · Financial Officer
KT
Kathleen ThompsonResigned director
Resigned 2019-11-14 · 2 yrs · Certified Public Accountant
MM
Marc MayoResigned director
Resigned 2019-11-14 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2019-03-15 · Deputy General Counsel
NG
Resigned 2017-12-14 · 1 yr
SF
Stephanie FerrisResigned director
Resigned 2017-12-14 · 1 yr · Chief Financial Officer
MH
Mark HeimbouchResigned director
Resigned 2017-12-14 · 1 yr · Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active