Officers

  • uk

  • jeff paduch

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  • PADUCH, Jeff

  • Nationality: American
  • Address: London, E1 8AN
  • UK

    WORLDPAY (UK) LIMITED

  • 07316500
  • LIVE
  • Date Incorporated: 

  • ALLEN, Christiaan Thomas

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-10-08

  • JANSEN, Philip Eric Rene

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2018-12-31

  • KALIFA, Rohinton Minoo

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2020-02-25

  • NEWTON, Steven John

  • Director - Resigned
  • Appointed: 2017-12-31
  • Resigned: 2019-12-31

  • ALLAN, John Murray

  • Director - Resigned
  • Appointed: 2011-07-06
  • Resigned: 2012-05-03

  • BETHELL, Melissa

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2012-05-03

  • BROCKLEBANK, James

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2012-05-03

  • CHAMBERS, Mark Richard

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2013-12-23

  • CONNOLLY, Aidan Joseph

  • Director - Resigned
  • Appointed: 2012-01-26
  • Resigned: 2015-06-05

  • HART, Stephen Andrew

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2011-07-13

  • HOBDAY, David Arthur

  • Director - Resigned
  • Appointed: 2013-10-24
  • Resigned: 2017-02-10

  • JACKSON, Jeremy Peter

  • Director - Resigned
  • Appointed: 2017-03-01
  • Resigned: 2017-12-31

  • MARSHALL, Robin

  • Director - Resigned
  • Appointed: 2010-07-15
  • Resigned: 2012-05-03

  • MEDLOCK, Charles Richard Kenneth

  • Director - Resigned
  • Appointed: 2015-06-05
  • Resigned: 2018-03-29

  • RISTAINO, Michael Joseph

  • Director - Resigned
  • Appointed: 2010-07-15
  • Resigned: 2010-11-30

  • WILSON, Darren

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2013-09-30

  • BRAMES JR, Daniel Gilbert

  • Director - Resigned
  • Appointed: 2020-02-03
  • Resigned: 2021-08-04

  • DAUGHTREY, Virginia Anne

  • Director - Resigned
  • Appointed: 2020-09-02
  • Resigned: 2023-08-30

  • MCKNIGHT, Stephen Lavaughn

  • Director - Resigned
  • Appointed: 2019-12-10
  • Resigned: 2021-05-26

  • ROBERTS, Jane Elizabeth

  • Director - Resigned
  • Appointed: 2020-09-03
  • Resigned: 2022-09-08

  • THACKER, Robert Stuart David

  • Director - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2021-02-25

  • THOMPSON, Kathleen Teresa

  • Director - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2022-05-31

  • WICKES, Peter

  • Director - Active
  • Appointed: 2019-12-17

  • BRING, Mordechay

  • Director - Resigned
  • Appointed: 2019-12-10
  • Resigned: 2020-04-16

  • BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie

  • Director - Active
  • Appointed: 2021-05-17

  • ROBINSON, Jason Mark

  • Director - Active
  • Appointed: 2021-04-07

  • PATEL, Krunal

  • Director - Active
  • Appointed: 2021-10-09

  • SMITH, Seamus

  • Director - Resigned
  • Appointed: 2023-02-06
  • Resigned: 2024-02-01

  • WARREN, Thomas Kenneth

  • Director - Resigned
  • Appointed: 2023-02-06
  • Resigned: 2023-06-09

  • NIXON, Hannah

  • Director - Active
  • Appointed: 2023-06-16

  • WORLDPAY GOVERNANCE LIMITED

  • Secretary - Active
  • Appointed: 2017-06-28

  • CHAMBERS, Mark Richard

  • Secretary - Resigned
  • Appointed: 2011-07-21
  • Resigned: 2013-12-23

  • WOODWARD, Derek Richard

  • Secretary - Resigned
  • Appointed: 2016-11-11
  • Resigned: 2017-06-28
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