WESTERN UNION RETAIL SERVICES GB LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTERN UNION RETAIL SERVICES GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTERN UNION RETAIL SERVICES GB LIMITED was incorporated 34 years ago on 15/05/1989 and has the registered number: 02383761. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN UNION RETAIL SERVICES GB LIMITED was incorporated 34 years ago on 15/05/1989 and has the registered number: 02383761. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN UNION RETAIL SERVICES GB LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
82990 - Other business support service 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
THE METRO BUILDING 1 BUTTERWICK
LONDON
W6 8DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FEXCO MONEY TRANSFER LIMITED (until 30/10/2009)
FEXCO MONEY TRANSFER LIMITED (until 30/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATE SCANLON | Secretary | 2020-09-03 | CURRENT | ||
MR. GRAHAM BAKER | May 1977 | British | Director | 2018-02-05 | CURRENT |
MICHAEL O'SULLIVAN | Apr 1964 | Irish | Director | 2004-04-06 UNTIL 2006-06-16 | RESIGNED |
MR JOHN OCONNELL | Oct 1932 | Irish | Director | 1991-12-20 UNTIL 2001-04-04 | RESIGNED |
MR. ANDREW POLLOCK | Jan 1964 | Irish | Director | 2018-02-05 UNTIL 2023-12-08 | RESIGNED |
JOHN JOSEPH NAGLE | Jul 1947 | Irish | Director | RESIGNED | |
MR JEREMIAH GERARD MURPHY | Mar 1962 | Irish | Director | 1992-08-25 UNTIL 2010-02-24 | RESIGNED |
MR FRANK ENDA MURPHY | Aug 1961 | Director | RESIGNED | ||
PATRICK JOSEPH MULDOWNEY | May 1966 | Irish | Director | 1997-07-24 UNTIL 2001-03-30 | RESIGNED |
MICHAEL JAMES O'SULLIVAN | Aug 1960 | Irish | Director | 2014-03-14 UNTIL 2017-08-16 | RESIGNED |
MR. DAMIEN PAUL MULHOLLAND | Secretary | 2013-12-09 UNTIL 2016-02-12 | RESIGNED | ||
DAVID HARRY MILLBOURN | Dec 1960 | British | Secretary | 1999-05-14 UNTIL 2009-02-24 | RESIGNED |
LOUISE BARRETT | Secretary | 2016-02-12 UNTIL 2017-09-20 | RESIGNED | ||
MR JOEL CAMPBELL | Secretary | 2012-09-03 UNTIL 2013-09-20 | RESIGNED | ||
PATRICK JOSEPH MULDOWNEY | May 1966 | Irish | Secretary | 1997-07-24 UNTIL 1999-05-14 | RESIGNED |
MR FRANK ENDA MURPHY | Aug 1961 | Secretary | RESIGNED | ||
PATRICK ROBERT SCHUMACHER | Secretary | 2014-02-04 UNTIL 2020-06-02 | RESIGNED | ||
MS. LAURA O'HARE | Secretary | 2017-09-20 UNTIL 2018-06-15 | RESIGNED | ||
MR JOHN OCONNELL | Oct 1932 | Irish | Secretary | 1991-12-20 UNTIL 1997-07-24 | RESIGNED |
DEVIN MICHAEL PARKER | Secretary | 2014-02-04 UNTIL 2020-06-02 | RESIGNED | ||
MR EMMANUEL SALVETTI | Secretary | 2012-09-03 UNTIL 2014-02-04 | RESIGNED | ||
MARIA BERNADETTE O'CONNELL | Secretary | 2009-02-24 UNTIL 2013-12-09 | RESIGNED | ||
JOHN FITZGERALD | Sep 1955 | Irish | Director | RESIGNED | |
MASSIMILIANO ALVISINI | May 1969 | Italian | Director | 2012-10-15 UNTIL 2016-05-31 | RESIGNED |
GIOVANNI ANGELINI | Nov 1969 | Italian | Director | 2012-10-15 UNTIL 2014-01-04 | RESIGNED |
MARY PATRICIA AZEVEDO | Apr 1952 | American | Director | 2009-02-24 UNTIL 2010-08-31 | RESIGNED |
MR JUSTIN DAVID BARRY | Oct 1973 | Irish | Director | 2009-12-17 UNTIL 2012-03-28 | RESIGNED |
MS AMANDA CLARE BROWN | Feb 1969 | British | Director | 2005-03-22 UNTIL 2009-05-29 | RESIGNED |
MR. JAMES CARROLL | Jul 1960 | Irish | Director | 2016-05-31 UNTIL 2018-01-12 | RESIGNED |
MR GERARD COTTER | Dec 1943 | Irish | Director | 1998-01-21 UNTIL 2009-02-24 | RESIGNED |
DENIS CROWLEY | Jun 1941 | Irish | Director | 1991-12-20 UNTIL 2009-02-24 | RESIGNED |
HENK ELZENGA | Jun 1950 | Dutch | Director | 1997-07-24 UNTIL 2007-11-01 | RESIGNED |
MARIA TOBIN | Feb 1960 | Irish | Director | 2000-03-14 UNTIL 2009-02-24 | RESIGNED |
RAJIV KUMAR GARODIA | Nov 1972 | Indian | Director | 2009-02-24 UNTIL 2012-10-15 | RESIGNED |
MISS JACKIE KEARNEY | May 1963 | Irish | Director | 1991-12-20 UNTIL 1997-08-13 | RESIGNED |
MARY PATRICIA LOFTUS | Jan 1961 | British | Director | 1995-11-29 UNTIL 1997-07-24 | RESIGNED |
PAUL RICHARD CRAWFORD | May 1960 | Australian | Director | 2009-08-17 UNTIL 2012-10-15 | RESIGNED |
WILLIAM HAWKINS MCMULLAN | Nov 1966 | British | Director | 2016-05-31 UNTIL 2019-10-31 | RESIGNED |
MR DENIS BRIAN MCCARTHY | Jun 1944 | Irish | Director | RESIGNED | |
MR WILLIAM REA | Aug 1950 | Irish | Director | 1991-12-20 UNTIL 2008-08-10 | RESIGNED |
MR TREVOR SHELDON PRICE | Feb 1963 | British | Director | 2012-10-15 UNTIL 2014-03-14 | RESIGNED |
MR CONOR OMAHONY | Apr 1954 | Eire | Director | 1991-12-20 UNTIL 1997-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Union Gb Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |