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 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
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)
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 |