MONEYGRAM INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631147. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631147. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
THIRD FLOOR
LONDON
E14 5RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIRAL MEHTA | Sep 1977 | British | Director | 2021-10-01 | CURRENT |
MR GRANT ANTHONY LINES | Jul 1964 | Australian | Director | 2023-08-01 | CURRENT |
MR JOHN MCWILLIAMS IV | Nov 1970 | American | Director | 2017-05-16 UNTIL 2021-02-01 | RESIGNED |
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2011-05-05 UNTIL 2011-10-05 | RESIGNED |
MR LAWRENCE ANGELILLI | Nov 1955 | American | Director | 2015-03-09 UNTIL 2017-05-16 | RESIGNED |
MR CHARLES HAMILTON ATTLEE | May 1955 | Secretary | 2003-01-08 UNTIL 2004-05-24 | RESIGNED | |
MR. DAVID GIANNI FERRI | Jan 1976 | Secretary | 2008-12-17 UNTIL 2010-07-14 | RESIGNED | |
DAVID MCELROY | Oct 1971 | Secretary | 2004-05-24 UNTIL 2008-12-17 | RESIGNED | |
MISS MELISSA PEREIRA | Secretary | 2011-10-05 UNTIL 2015-03-09 | RESIGNED | ||
MR ELLIOTT MARK WISEMAN | Secretary | 2010-07-14 UNTIL 2011-10-05 | RESIGNED | ||
MR BRIAN JOHNSON | Jan 1981 | American | Director | 2021-02-01 UNTIL 2023-08-01 | RESIGNED |
MR ALFRED DAVID WILLMAN | Jun 1977 | British | Director | 2015-03-09 UNTIL 2018-07-20 | RESIGNED |
MR CARL-OLAV SCHEIBLE | Dec 1966 | German | Director | 2012-05-01 UNTIL 2015-01-21 | RESIGNED |
MR MARK PERRYMAN | Apr 1961 | British | Director | 2011-07-07 UNTIL 2013-01-07 | RESIGNED |
MS CATHERINE O'SULLIVAN | Jan 1964 | British | Director | 2018-07-20 UNTIL 2019-12-13 | RESIGNED |
MR HERVE MARIE MARC CHOMEL | Mar 1966 | French | Director | 2010-07-14 UNTIL 2011-07-13 | RESIGNED |
MR NIGEL LAURIE LEE | Jul 1966 | Australian | Director | 2010-07-14 UNTIL 2011-04-26 | RESIGNED |
MR JONATHAN LAVERCOMBE | Jan 1965 | British | Director | 2004-05-24 UNTIL 2008-12-17 | RESIGNED |
TERESA HAKER JOHNSON | Jan 1952 | American | Director | 2003-01-08 UNTIL 2008-12-17 | RESIGNED |
MR FAIZ GULMOHAMED | Feb 1972 | British | Director | 2011-07-07 UNTIL 2013-02-22 | RESIGNED |
MR. JOHN HEMPSEY | Oct 1952 | British | Director | 2004-05-24 UNTIL 2010-04-30 | RESIGNED |
MR ROGER WALTER HEINZ | Jan 1961 | German | Director | 2011-05-05 UNTIL 2011-07-13 | RESIGNED |
MS ATALANTA HALLAWELL | Mar 1970 | British | Director | 2008-12-17 UNTIL 2010-07-14 | RESIGNED |
MR PETER HARVEY GREEN | Dec 1966 | British | Director | 2020-01-20 UNTIL 2021-10-01 | RESIGNED |
MR GORDON JAMES FRISBY | Mar 1963 | British | Director | 2008-12-17 UNTIL 2013-02-22 | RESIGNED |
MR DAVID GIANNI FERRI | Jan 1976 | British | Director | 2010-07-13 UNTIL 2011-02-11 | RESIGNED |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2013-02-22 UNTIL 2015-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moneygram International Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |