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 - LONDON

This company is listed in the following categories:
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

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