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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED LONDON Active FULL 62090 - Other information technology service activities
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MASTERCARD UK PARTNERS LP LONDON Active NO ACCOUNTS FILED None Supplied
MCUK EUROPE LP LONDON Active NO ACCOUNTS FILED None Supplied
MASTERCARD HOLDINGS LP LONDON Active NO ACCOUNTS FILED None Supplied
MASTERCARD FINANCING UK LP LONDON Active NO ACCOUNTS FILED None Supplied
GLOBAL MASTERCARD HOLDINGS LP LONDON Active NO ACCOUNTS FILED None Supplied