MASTERCARD UK MEMBERS FORUM LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERCARD UK MEMBERS FORUM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MASTERCARD UK MEMBERS FORUM LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366055. The accounts status is TOTAL EXEMPTION FULL.

MASTERCARD UK MEMBERS FORUM LIMITED - LONDON

This company is listed in the following categories:
6713 - Auxiliary financial intermed

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010

Registered Office

KPMG LLP
LONDON
E14 5GL

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
OLIVER JOHN WHITE Apr 1968 British Director 2007-11-13 CURRENT
STEWART FRANK ROBERTS Mar 1962 British Director 2009-12-23 CURRENT
MS AILISH PENSTON Dec 1972 Irish Director 2009-01-01 CURRENT
MR SPENCER MAY Mar 1973 British Director 2010-07-16 CURRENT
MR STEVE MARSH Jan 1964 British Director 2009-05-05 CURRENT
MR MICHAEL JOHN BARLOW Apr 1955 British Director 2010-07-20 CURRENT
MR PAUL BOURNE Feb 1978 British Director 2010-11-22 CURRENT
MR IAN NIGEL COLES Dec 1964 British Director 2008-03-18 CURRENT
CHRIS TRETHEWEY Mar 1976 British Director 2007-10-23 CURRENT
MR JASJYOT SINGH Aug 1973 British,Indian Director 2009-11-09 CURRENT
MRS JENNIFER GILLESPIE Apr 1982 Secretary 2008-10-23 CURRENT
MR LEE OSBORNE Oct 1971 British Director 2009-10-02 CURRENT
MR MICHAEL CHARLES WOODBURN Nov 1970 British Director 2009-06-05 CURRENT
MR. DAVID FRANK COOPER Aug 1954 British Director 2002-05-14 UNTIL 2007-09-01 RESIGNED
HEATHER CORDIER Mar 1972 British Director 2004-03-01 UNTIL 2005-06-06 RESIGNED
STEPHEN JOHN FREDERICK CURTIS Apr 1961 British Director 2007-04-04 UNTIL 2010-09-03 RESIGNED
THOMAS COMERFORD Aug 1961 Irish Director 2002-05-14 UNTIL 2002-07-12 RESIGNED
TRACY ANNE CROFT Aug 1966 British Director 2003-09-26 UNTIL 2005-11-28 RESIGNED
DOMINIC GROUNSELL Dec 1978 British Director 2008-11-21 UNTIL 2009-11-24 RESIGNED
MR. DAVID FRANK COOPER Aug 1954 British Director 2008-11-27 UNTIL 2009-11-09 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1956 British Director 2003-09-29 UNTIL 2008-03-18 RESIGNED
MS JUDITH ANN D'ALBERTSON Oct 1958 United Kingdom Director 2005-05-01 UNTIL 2005-11-01 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-02-04 UNTIL 2002-05-14 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2002-02-04 UNTIL 2002-05-14 RESIGNED
ROBERT LYNN HILBOURNE Feb 1951 Secretary 2002-05-14 UNTIL 2005-01-31 RESIGNED
MR DAVID HODSON Nov 1958 Secretary 2008-07-03 UNTIL 2010-04-09 RESIGNED
ALAN PHILIP WOOLDRIDGE Dec 1948 Secretary 2005-11-14 UNTIL 2006-04-07 RESIGNED
MARK WILLIAM NORGARD Sep 1976 Secretary 2005-02-17 UNTIL 2005-11-04 RESIGNED
JOHN SPENCER MCLAREN Jul 1964 British Secretary 2006-06-01 UNTIL 2008-07-03 RESIGNED
JOHN ROBERT PAUL MITCHELL Jul 1946 Secretary 2005-02-01 UNTIL 2005-02-09 RESIGNED
DAVID WILLIAM CLEMENTS Feb 1949 British Director 2004-10-01 UNTIL 2007-03-30 RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2003-09-04 UNTIL 2005-01-24 RESIGNED
HUNTER ALBRIGHT Dec 1970 American Director 2005-11-01 UNTIL 2007-02-12 RESIGNED
JONATHAN MARK BERRILL Aug 1959 British Director 2002-05-14 UNTIL 2003-10-08 RESIGNED
MR JAMES BOULTON May 1965 British Director 2003-10-08 UNTIL 2005-03-11 RESIGNED
GEORGE CLARK Jul 1957 British Director 2005-05-05 UNTIL 2006-07-11 RESIGNED
LEIGH BRIAN CLAPHAM Feb 1953 Australian Director 2008-07-03 UNTIL 2008-11-14 RESIGNED
HUGH CHATER May 1960 British Director 2002-05-14 UNTIL 2004-07-20 RESIGNED
JOHN ROBERT BUSHBY Apr 1955 British Director 2004-05-05 UNTIL 2008-07-03 RESIGNED
SRINIVASAN GOPALAN May 1970 British Director 2007-01-01 UNTIL 2008-01-22 RESIGNED
MICHAEL PAUL FRIGULETTO Sep 1968 American Director 2008-01-15 UNTIL 2008-12-19 RESIGNED
BRENDAN ALISTAIR COOK May 1962 British Director 2002-05-14 UNTIL 2003-09-11 RESIGNED
GARY FITTON Sep 1968 British Director 2008-03-18 UNTIL 2010-02-12 RESIGNED
KATRINA JANE CLIFFE Nov 1966 British Director 2002-06-19 UNTIL 2003-10-15 RESIGNED
MR JUSTIN SIMON MARK BASINI Jun 1974 British Director 2007-07-01 UNTIL 2009-06-05 RESIGNED
BERYL FARRINGTON Feb 1951 British Director 2002-09-06 UNTIL 2004-10-29 RESIGNED
MARK LINDSAY EVANS May 1955 British Director 2002-05-14 UNTIL 2005-03-15 RESIGNED
DR SHRIKANT DASH Jan 1964 India Director 2007-08-01 UNTIL 2008-03-18 RESIGNED
LESLIE GILLIN Aug 1969 American Director 2005-04-15 UNTIL 2006-11-09 RESIGNED
MR GRAHAM ALEXANDER GRANT Mar 1966 Irish Director 2006-07-11 UNTIL 2009-06-22 RESIGNED

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