MASTERCARD UK MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCARD UK MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERCARD UK MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617367. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTERCARD UK MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617367. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTERCARD UK MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities 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
7TH FLOOR, 1
LONDON
EC4R 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELLY ANN DEVINE | Oct 1980 | British | Director | 2021-04-16 | CURRENT |
MS SANDRA MONICA SIMOES DE MATOS | Nov 1977 | Portuguese | Director | 2022-05-04 | CURRENT |
MR. ERIK JOZEF STESSENS | Jul 1976 | Belgian | Director | 2023-06-16 | CURRENT |
NOAH JONATHAN HANFT | Dec 1953 | United States | Director | 2003-08-14 UNTIL 2014-03-19 | RESIGNED |
MR ADRIAN JOHN LEWIS | Secretary | 2013-08-29 UNTIL 2016-06-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-13 UNTIL 2002-12-13 | RESIGNED | ||
JOHN SPENCER MCLAREN | Jul 1964 | British | Secretary | 2002-12-13 UNTIL 2013-08-29 | RESIGNED |
MRS EVA KARIN AURORA FRITZ | Apr 1973 | Swedish | Director | 2021-04-16 UNTIL 2022-04-27 | RESIGNED |
SCARLET PEREIRA | May 1982 | American | Director | 2019-05-15 UNTIL 2023-06-16 | RESIGNED |
CHRIS A MCWILTON | Nov 1958 | United States | Director | 2003-08-14 UNTIL 2009-07-28 | RESIGNED |
MS MARION RUTH KING | May 1958 | British | Director | 2014-06-01 UNTIL 2014-10-16 | RESIGNED |
MARC JENKINS | Dec 1965 | British | Director | 2009-07-28 UNTIL 2011-01-20 | RESIGNED |
MR JUSTIN STUART GODDARD | Mar 1971 | British | Director | 2014-10-15 UNTIL 2019-10-31 | RESIGNED |
HANY FAM | Jul 1965 | Australian | Director | 2009-07-28 UNTIL 2014-06-01 | RESIGNED |
RICHARD J FLETCHER | Sep 1961 | British | Director | 2002-12-13 UNTIL 2007-07-11 | RESIGNED |
LEIGH BRIAN CLAPHAM | Feb 1953 | British | Director | 2008-10-22 UNTIL 2009-07-28 | RESIGNED |
JOHN ROBERT BUSHBY | Apr 1955 | British | Director | 2005-10-19 UNTIL 2008-10-22 | RESIGNED |
MR TIMOTHY GERARD BERGER | Oct 1963 | American | Director | 2014-06-01 UNTIL 2019-05-15 | RESIGNED |
MR MARK DAVID ASHLEY BARNETT | Mar 1967 | British | Director | 2014-10-15 UNTIL 2021-04-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2002-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mastercard Incorporated | 2016-04-06 | New York Usa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |