MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03168091. The accounts status is FULL and accounts are next due on 30/09/2024.

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

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

19TH FLOOR, 10
LONDON
E14 5NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DATACASH GROUP LIMITED (until 21/05/2015)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA PARPOU Aug 1968 British Director 2022-05-04 CURRENT
MILENA MARíA MAFFEIS Aug 1974 Belgian Director 2021-07-12 CURRENT
MR ALFRED DAVID WILLMAN Jun 1977 British Director 2024-02-01 CURRENT
MR. ANDREA SCERCH Aug 1964 Italian Director 2014-01-01 UNTIL 2017-07-03 RESIGNED
MARK ANDREW SHEILDS Jan 1962 British Director 1996-03-05 UNTIL 1998-10-20 RESIGNED
MR BARRY SKILLETT Oct 1957 British Director 2011-08-23 UNTIL 2015-01-14 RESIGNED
JANE REEDY Sep 1956 British Director 1996-03-05 UNTIL 2005-05-24 RESIGNED
MR ROBERT DONALD REANY Nov 1959 American Director 2010-11-05 UNTIL 2011-11-30 RESIGNED
RAGHAV PRASAD Dec 1963 British Director 2017-07-03 UNTIL 2018-01-01 RESIGNED
JEAN-MARC ADRIEN PIERRE PETERS Apr 1969 Belgian Director 2014-06-01 UNTIL 2018-11-26 RESIGNED
MR ASHLEY JOHN HEAD Apr 1951 British Director 2006-06-01 UNTIL 2010-11-05 RESIGNED
ROBIN LANCE HALLIDAY Aug 1959 British Director 1996-09-24 UNTIL 1998-02-27 RESIGNED
MS SANDRA MONICA SIMOES DE MATOS Nov 1977 Portuguese Director 2018-11-26 UNTIL 2019-06-28 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 1996-06-25 UNTIL 2002-03-31 RESIGNED
JANE REEDY Sep 1956 British Secretary 1996-03-05 UNTIL 1998-01-01 RESIGNED
MR. HEMAL PAREKH Secretary 2017-03-24 UNTIL 2021-10-01 RESIGNED
MR GILES EDWARD NAYLOR Secretary 2010-11-05 UNTIL 2016-12-31 RESIGNED
KEITH BUTCHER Dec 1962 British Secretary 2002-03-31 UNTIL 2008-01-02 RESIGNED
MR PAUL GREIG BURTON Sep 1970 British Secretary 2008-01-02 UNTIL 2010-11-05 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-05 UNTIL 1996-03-05 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-03-05 UNTIL 1996-03-05 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Director 1996-03-05 UNTIL 1996-03-05 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 1996-04-24 UNTIL 1999-11-10 RESIGNED
JAMES ALEXANDER COUCH Nov 1981 British Director 2021-11-15 UNTIL 2024-02-01 RESIGNED
JULIAN WARREN COMPTON Mar 1970 British Director 1998-03-23 UNTIL 2001-12-31 RESIGNED
MR TERRENCE WILLIAM CAVE Feb 1958 English Director 2004-07-23 UNTIL 2005-12-06 RESIGNED
KEITH BUTCHER Dec 1962 British Director 2002-03-04 UNTIL 2007-03-20 RESIGNED
MR PAUL GREIG BURTON Sep 1970 British Director 2006-06-01 UNTIL 2011-09-30 RESIGNED
ALEXANDER JAMES CHARLES BUNTEN Feb 1983 British Director 2019-06-17 UNTIL 2020-08-17 RESIGNED
MR GAVIN DUNCAN PAUL BREEZE Jun 1961 British Director 2000-03-24 UNTIL 2008-03-31 RESIGNED
MR JOSEPH HILLEL BLASS Aug 1969 British Director 2009-04-14 UNTIL 2009-07-29 RESIGNED
MR AJAY BHALLA Feb 1966 Singaporean Director 2011-08-23 UNTIL 2013-12-20 RESIGNED
MS SANDRA MONICA SIMOES DE MATOS Nov 1977 Portuguese Director 2020-08-17 UNTIL 2021-11-15 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 1999-11-11 UNTIL 2010-11-05 RESIGNED
MR KEITH ROBERT DOUGLAS Dec 1969 Irish Director 2018-09-21 UNTIL 2022-05-04 RESIGNED
ROGER DAVID EVANS Dec 1955 British Director 1997-12-05 UNTIL 1999-08-23 RESIGNED
MR ANDREW JOHN DARK Mar 1963 British Director 2006-01-01 UNTIL 2009-04-14 RESIGNED
MR MARC ELIOT FRIEDMAN Jun 1968 American Director 2010-11-05 UNTIL 2014-06-01 RESIGNED
MARC WOOD Sep 1956 British Director 2001-01-03 UNTIL 2001-12-31 RESIGNED
ROBERT SCOTT WILLIAMS Nov 1958 American Director 2017-07-03 UNTIL 2019-01-23 RESIGNED
MR NICHOLAS JOHN TEMPLE Oct 1947 British Director 2000-08-15 UNTIL 2010-11-05 RESIGNED
MS. TINE CHRISTIANE FINCIOEN Dec 1980 Belgian Director 2019-02-01 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastercard Incorporated 2016-04-06 Purchase   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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