MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED was incorporated 26 years ago on 15/05/1998 and has the registered number: 03565041. The accounts status is FULL.
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED was incorporated 26 years ago on 15/05/1998 and has the registered number: 03565041. The accounts status is FULL.
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
19TH FLOOR, 10
LONDON
E14 5NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. TINE CHRISTIANE FINCIOEN | Dec 1980 | Belgian | Director | 2019-02-01 | CURRENT |
MR KEITH ROBERT DOUGLAS | Dec 1969 | Irish | Director | 2018-09-21 | CURRENT |
MR. ANDREA SCERCH | Aug 1964 | Italian | Director | 2014-01-01 UNTIL 2017-07-03 | RESIGNED |
MR PAUL GREIG BURTON | Sep 1970 | British | Secretary | 2008-01-02 UNTIL 2009-03-23 | RESIGNED |
ALISON RUTH GORDON | Feb 1967 | British | Secretary | 1998-05-15 UNTIL 1999-06-30 | RESIGNED |
MR SHANE HENRY KNIGHT | Oct 1971 | British | Secretary | 2009-03-23 UNTIL 2010-11-18 | RESIGNED |
MS MOIRA THOMSON MCHARRIE | Nov 1958 | British | Secretary | 2002-03-13 UNTIL 2004-02-29 | RESIGNED |
FATIMA RODRIQUES CAPITAO | Sep 1969 | Portuguese | Secretary | 2004-03-01 UNTIL 2008-01-02 | RESIGNED |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
HELEON HOLGER VON DER FECHT | Secretary | 1999-06-30 UNTIL 2002-03-13 | RESIGNED | ||
MR BARRY SKILLETT | Oct 1957 | British | Director | 2011-08-23 UNTIL 2015-01-14 | RESIGNED |
MERVYN MICHAEL KAPLAN | May 1940 | South African | Director | 1998-05-15 UNTIL 2002-03-13 | RESIGNED |
MS SANDRA MONICA SIMOES DE MATOS | Nov 1977 | Portuguese | Director | 2018-11-26 UNTIL 2019-06-28 | RESIGNED |
ROBERT SCOTT WILLIAMS | Nov 1958 | American | Director | 2017-07-03 UNTIL 2018-12-31 | RESIGNED |
JEAN-MARC ADRIEN PIERRE PETERS | Apr 1969 | Belgian | Director | 2014-06-01 UNTIL 2018-11-26 | RESIGNED |
MR GILES EDWARD NAYLOR | Nov 1969 | English | Director | 2011-01-20 UNTIL 2016-12-31 | RESIGNED |
MR PAUL GREIG BURTON | Sep 1970 | British | Director | 2009-06-18 UNTIL 2011-09-30 | RESIGNED |
MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2002-03-13 UNTIL 2011-01-20 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
MR MARC ELIOT FRIEDMAN | Jun 1968 | American | Director | 2011-01-20 UNTIL 2014-06-01 | RESIGNED |
FATIMA RODRIQUES CAPITAO | Sep 1969 | Portuguese | Director | 2002-03-13 UNTIL 2008-11-01 | RESIGNED |
MR JOSEPH HILLEL BLASS | Aug 1969 | British | Director | 2009-06-18 UNTIL 2009-07-29 | RESIGNED |
MR AJAY BHALLA | Feb 1966 | Singaporean | Director | 2011-08-23 UNTIL 2013-11-01 | 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 |