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 - LONDON

This company is listed in the following categories:
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

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