MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430157. The accounts status is FULL and accounts are next due on 30/09/2024.

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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

This Company Originates in : United Kingdom
Previous trading names include:
DATACASH LTD. (until 19/05/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFRED DAVID WILLMAN Jun 1977 British Director 2024-02-01 CURRENT
MARIA PARPOU Aug 1968 British Director 2022-05-04 CURRENT
MILENA MARíA MAFFEIS Aug 1974 Belgian Director 2021-07-12 CURRENT
STEVENSON ELLESWORTH NASIB Jan 1939 Trinidadian Secretary 1997-09-05 UNTIL 2000-02-14 RESIGNED
MS SANDRA MONICA SIMOES DE MATOS Nov 1977 Portuguese Director 2020-08-17 UNTIL 2021-11-15 RESIGNED
ANDREW JOHN PARTRIDGE May 1965 British Director 1997-09-05 UNTIL 1998-09-05 RESIGNED
MR GILES EDWARD NAYLOR Nov 1969 English Director 2011-01-20 UNTIL 2016-12-31 RESIGNED
MR MARC ELIOT FRIEDMAN Jun 1968 American Director 2011-01-20 UNTIL 2014-06-01 RESIGNED
MS. TINE CHRISTIANE FINCIOEN Dec 1980 Belgian Director 2019-02-01 UNTIL 2021-07-12 RESIGNED
JEAN-MARC ADRIEN PIERRE PETERS Apr 1969 Belgian Director 2014-06-01 UNTIL 2018-11-26 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2000-02-17 UNTIL 2002-03-31 RESIGNED
RAGHAV PRASAD Dec 1963 British Director 2017-07-03 UNTIL 2018-01-01 RESIGNED
MR SHANE HENRY KNIGHT Secretary 2009-12-01 UNTIL 2010-11-18 RESIGNED
KEITH BUTCHER Dec 1962 British Secretary 2002-03-31 UNTIL 2007-12-20 RESIGNED
MR PAUL GREIG BURTON Sep 1970 British Secretary 2008-01-01 UNTIL 2009-12-01 RESIGNED
ROBERT SCOTT WILLIAMS Nov 1958 American Director 2017-07-03 UNTIL 2019-01-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-05 UNTIL 1997-09-05 RESIGNED
PETER CHARLES FRANK ASPINWALL Nov 1967 British Director 1997-09-05 UNTIL 1998-09-05 RESIGNED
MR. ANDREA SCERCH Aug 1964 Italian Director 2014-01-01 UNTIL 2017-07-03 RESIGNED
MR ANDREW JOHN DARK Mar 1963 British Director 2006-01-01 UNTIL 2009-04-14 RESIGNED
MS SANDRA MONICA SIMOES DE MATOS Nov 1977 Portuguese Director 2018-11-26 UNTIL 2019-06-28 RESIGNED
MR BARRY SKILLETT Oct 1957 British Director 2011-08-23 UNTIL 2015-01-14 RESIGNED
MR KEITH ROBERT DOUGLAS Dec 1969 Irish Director 2018-09-21 UNTIL 2022-05-04 RESIGNED
MR TERRENCE WILLIAM CAVE Feb 1958 English Director 2004-07-23 UNTIL 2005-12-06 RESIGNED
JAMES ALEXANDER COUCH Nov 1981 British Director 2021-11-15 UNTIL 2024-02-01 RESIGNED
JULIAN WARREN COMPTON Mar 1970 British Director 2000-04-03 UNTIL 2001-12-31 RESIGNED
KEITH BUTCHER Dec 1962 British Director 2002-03-04 UNTIL 2007-12-20 RESIGNED
MR PAUL GREIG BURTON Sep 1970 British Director 2008-01-01 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 1997-09-05 UNTIL 2008-03-31 RESIGNED
MR JOSEPH HILLEL BLASS Aug 1969 British Director 2009-07-01 UNTIL 2009-07-29 RESIGNED
MR AJAY BHALLA Feb 1966 Singaporean Director 2011-08-23 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastercard Payment Gateway Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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