Worldpay International Holdings Limited
- Company number
- 11111156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Worldpay International Group Limited (14 companies)
Registered office
Previous names
- Vantiv UK Holdings Limited (until 19 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE-BELKIN, Dara Loren | Director | 15 Jun 2026 | |
| WHYTE, Jennifer Bozeman | Director | 15 Jun 2026 | |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 15 Mar 2019 | |
| ROEVA, Elena Rossen | Director | 29 Apr 2026 | 15 Jun 2026 |
| MYERS, Craig Michael | Director | 1 Dec 2023 | 15 Jun 2026 |
| ROEVA, Elena Rossen | Director | 25 Mar 2024 | 29 Apr 2026 |
| KELLER, Charles Harrison | Director | 21 Sep 2022 | 25 Mar 2024 |
| VASILEFF, Ann Maria | Director | 14 Nov 2019 | 1 Dec 2023 |
| WARNER, Jared Michael | Director | 6 May 2021 | 21 Sep 2022 |
| THOMPSON, Kathleen Teresa | Director | 14 Nov 2019 | 31 May 2022 |
| MAYO, Marc | Director | 14 Nov 2019 | 6 May 2021 |
| WARNER, Jared Michael | Director | 15 Mar 2019 | 14 Nov 2019 |
| HEIMBOUCH, Mark | Director | 14 Dec 2017 | 14 Nov 2019 |
| FERRIS, Stephanie | Director | 14 Dec 2017 | 14 Nov 2019 |
| GREENE, Nelson | Secretary | 14 Dec 2017 | 15 Mar 2019 |
| GREENE, Nelson | Director | 14 Dec 2017 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldpay International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 |
Accounts
Connections
Owned by
Worldpay International Holdings Limited → Worldpay International Group Limited
Directors’ other companies
- STEELE-BELKIN, Dara Loren - Director at Ship Midco Limited
- STEELE-BELKIN, Dara Loren - Director at Yespay International Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Solutions Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay Latin America Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Payments Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay Ecommerce Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay (UK) Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Solutions Limited
- WHYTE, Jennifer Bozeman - Director at Ship Midco Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay Ap Ltd
Companies at the same address
- Worldpay International Group Limited (10887351)
- Worldpay International Limited (10889371)
- Worldpay International Payments Limited (10888372)
- Worldpay International Solutions Limited (10888359)