MASTERCARD/EUROPAY U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCARD/EUROPAY U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERCARD/EUROPAY U.K. LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398979. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTERCARD/EUROPAY U.K. LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: 02398979. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTERCARD/EUROPAY U.K. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC4R 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JOHN SPENCER MCLAREN | Secretary | 2015-09-29 | CURRENT | ||
MR. ERIK JOZEF STESSENS | Jul 1976 | Belgian | Director | 2023-08-21 | CURRENT |
VIVIAN YUNNING ZHOU | Dec 1974 | American | Director | 2022-10-24 | CURRENT |
MARTIN HAMISH VINCENT GRAY | Jun 1946 | British | Director | 1992-09-01 UNTIL 1995-03-08 | RESIGNED |
NOAH JONATHON HANFT | Jan 1953 | American | Director | 2002-09-13 UNTIL 2014-03-27 | RESIGNED |
MR PETER WINSTON PATRICK GODFREY | Aug 1948 | British | Director | 1995-02-22 UNTIL 1997-05-01 | RESIGNED |
MR. DAVID FRANK COOPER | Aug 1954 | British | Director | 1997-05-19 UNTIL 2002-06-28 | RESIGNED |
CHARLES GEOFFREY GILL | Jun 1968 | British | Director | 2000-06-28 UNTIL 2002-01-24 | RESIGNED |
MR HUGH JOHN FURNEVEL | Nov 1946 | British | Director | 1992-12-02 UNTIL 1997-04-09 | RESIGNED |
DENISE KOEN FLETCHER | Aug 1948 | Us | Director | 2002-06-28 UNTIL 2003-05-14 | RESIGNED |
JUSTIN STUART GODDARD | Mar 1971 | British | Director | 2018-06-04 UNTIL 2019-10-31 | RESIGNED |
BERYL FARRINGTON | Feb 1951 | British | Director | 1999-07-16 UNTIL 2001-10-30 | RESIGNED |
MR ROBERT EDWARD EVANS | Jan 1957 | British | Director | 1992-11-13 UNTIL 1996-08-01 | RESIGNED |
MARK LINDSAY EVANS | May 1955 | British | Director | 2001-08-03 UNTIL 2002-06-28 | RESIGNED |
ANDREW JOHN DOUGLAS | Aug 1951 | British | Director | 1997-08-04 UNTIL 1999-08-17 | RESIGNED |
MR ROBERT PETERSEN DOCHERTY | May 1950 | British | Director | 1994-12-06 UNTIL 1996-10-08 | RESIGNED |
JAMES MICHAEL DAVISON | Mar 1950 | British | Director | 1995-12-22 UNTIL 2001-07-16 | RESIGNED |
MR DESMOND EDWARD CROWLEY | Oct 1959 | British | Director | RESIGNED | |
IAN DAVID COURTNAGE | Apr 1961 | British | Director | 2000-08-24 UNTIL 2001-10-12 | RESIGNED |
MR WILLIAM BARRY FERGUS | Oct 1951 | British | Director | 2000-01-01 UNTIL 2000-06-28 | RESIGNED |
MR NICHOLAS ELMORE SCOTT | Dec 1947 | Secretary | 1998-11-01 UNTIL 1999-05-01 | RESIGNED | |
MR GILES EDWARD NAYLOR | Secretary | 2011-11-28 UNTIL 2015-09-29 | RESIGNED | ||
JOHN SPENCER MCLAREN | Jul 1964 | British | Secretary | 2003-08-01 UNTIL 2011-07-21 | RESIGNED |
RICHARD WILMOT STARR JUKES | Jul 1936 | British | Secretary | 1992-08-01 UNTIL 1998-10-31 | RESIGNED |
ROBERT LYNN HILBOURNE | Feb 1951 | Secretary | 1999-05-01 UNTIL 2002-06-28 | RESIGNED | |
NOAH JONATHON HANFT | Jan 1953 | American | Secretary | 2002-06-28 UNTIL 2003-08-01 | RESIGNED |
TIMOTHY GERARD BERGER | Mar 1963 | United States | Director | 2009-06-24 UNTIL 2010-08-16 | RESIGNED |
MR MICHAEL GWYN HAWKINS | Jun 1941 | British | Director | 1994-02-10 UNTIL 1994-05-09 | RESIGNED |
MR IAN NIGEL COLES | Dec 1964 | British | Director | 1998-12-04 UNTIL 2001-12-31 | RESIGNED |
MARK STEPHEN CHRISTOPHER | May 1956 | British | Director | 1994-09-29 UNTIL 1996-02-15 | RESIGNED |
HUGH CHATER | May 1960 | British | Director | 2001-01-19 UNTIL 2002-06-28 | RESIGNED |
STEPHEN ALLEN CARTER | Jun 1941 | British | Director | 1993-06-10 UNTIL 1994-09-29 | RESIGNED |
AGNES CAMERON | Jul 1949 | British | Director | 1999-07-16 UNTIL 2001-10-30 | RESIGNED |
JOHN ROBERT BUSHBY | Apr 1955 | British | Director | 1995-06-08 UNTIL 1996-11-22 | RESIGNED |
STEPHEN PAUL BRANNAN | Jan 1953 | Director | 1999-06-17 UNTIL 2000-07-11 | RESIGNED | |
MR PATRICK JOHN BOYLAN | Nov 1941 | Irish | Director | 1993-06-10 UNTIL 1995-01-11 | RESIGNED |
DAVID BLACK | Feb 1948 | British | Director | 1998-03-30 UNTIL 2001-11-02 | RESIGNED |
RODERICK CUNNINGHAM BIRD | Jul 1953 | British | Director | 1997-04-09 UNTIL 2002-01-30 | RESIGNED |
MR THIBAUT PATRICK ANDRE GREGOIRE | Oct 1975 | Belgian | Director | 2014-03-27 UNTIL 2018-06-04 | RESIGNED |
MR TIMOTHY GERARD BERGER | Mar 1963 | American | Director | 2011-11-09 UNTIL 2019-05-15 | RESIGNED |
MR CHRISTOPHER BARRETT | Mar 1953 | British | Director | RESIGNED | |
MR THOMAS PETER BARKER | Feb 1947 | British | Director | 1992-07-29 UNTIL 1992-11-13 | RESIGNED |
MR THOMAS PETER BARKER | Feb 1947 | British | Director | 1994-07-08 UNTIL 1998-10-23 | RESIGNED |
MR ROGER KEITH ALEXANDER | Jul 1948 | British | Director | RESIGNED | |
THOMAS COMERFORD | Aug 1961 | Irish | Director | 2001-06-22 UNTIL 2002-06-28 | RESIGNED |
BRENDAN ALISTAIR COOK | May 1962 | British | Director | 2002-02-18 UNTIL 2002-06-28 | RESIGNED |
RONALD THOMSON CLARK | Jan 1946 | British | Director | 1992-09-04 UNTIL 1996-03-29 | RESIGNED |
PAUL DEVIN CORR | Aug 1980 | American | Director | 2018-06-04 UNTIL 2021-02-19 | RESIGNED |
MR MICHAEL GWYN HAWKINS | Jun 1941 | British | Director | 1995-06-07 UNTIL 2002-06-28 | RESIGNED |
ACCESS BRAND LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mastercard Incorporated | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |