WESTERN UNION GB LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN UNION GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTERN UNION GB LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04129906. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTERN UNION GB LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

THE METRO BUILDING 1 BUTTERWICK
LONDON
W6 8DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST DATA GB LIMITED (until 11/07/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAHAM BAKER May 1977 British Director 2023-12-08 CURRENT
MR EAMON STEWART Secretary 2021-06-08 CURRENT
PHILIP MALCOLM WALL May 1958 British Director 2002-05-10 UNTIL 2007-01-03 RESIGNED
DWS DIRECTORS LIMITED Corporate Nominee Director 2000-12-22 UNTIL 2001-01-16 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-22 UNTIL 2001-01-16 RESIGNED
LOUISE BARRETT Secretary 2016-02-12 UNTIL 2017-09-20 RESIGNED
JUSTIN DAVID BARRY Oct 1973 Irish Secretary 2007-01-03 UNTIL 2008-04-18 RESIGNED
MR. DAMIEN PAUL MULHOLLAND Secretary 2013-12-09 UNTIL 2016-02-12 RESIGNED
MARIA BERNADETTE O'CONNELL May 1961 Secretary 2008-04-18 UNTIL 2013-12-09 RESIGNED
MS LAURA O'HARE Secretary 2017-09-20 UNTIL 2018-06-15 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Secretary 2001-01-16 UNTIL 2007-01-03 RESIGNED
TERENCE PHILIP GEESON Jan 1952 British Director 2001-01-16 UNTIL 2002-05-10 RESIGNED
MASSIMILIANO ALVISINI May 1969 Italian Director 2013-01-08 UNTIL 2016-05-16 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Director 2001-01-16 UNTIL 2007-01-03 RESIGNED
DAVID SCHLAPBACH Oct 1958 American Director 2007-01-03 UNTIL 2011-04-11 RESIGNED
MR. ANDREW POLLOCK Jan 1964 Irish Director 2018-02-05 UNTIL 2023-12-08 RESIGNED
WILLIAM HAWKINS MCMULLAN Nov 1966 British Director 2016-05-16 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER ALAN BAKKE Dec 1970 American Director 2011-04-11 UNTIL 2014-04-29 RESIGNED
PAUL RICHARD CRAWFORD May 1960 Australian Director 2011-04-11 UNTIL 2012-12-01 RESIGNED
MR. JAMES CARROLL Jul 1960 Irish Director 2014-04-29 UNTIL 2018-01-12 RESIGNED
JUSTIN DAVID BARRY Oct 1973 Irish Director 2007-01-03 UNTIL 2008-04-18 RESIGNED
MARY PATRICIA AZEVEDO Apr 1952 American Director 2008-04-18 UNTIL 2011-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Western Union Company 2016-04-06 Denver   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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