MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429739. The accounts status is FULL and accounts are next due on 30/09/2024.

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED - PETERBOROUGH

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

ACCESS HOUSE CYGNET ROAD, CYGNET PARK
PETERBOROUGH
PE7 8FJ

This Company Originates in : United Kingdom
Previous trading names include:
ACCESS PREPAID WORLDWIDE LTD. (until 12/01/2016)
TRAVELEX CARD SERVICES LIMITED (until 04/05/2011)
IBIS (929) LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIGI ZANGHELLINI Oct 1974 Italian Director 2024-03-28 CURRENT
DIRECTOR PAUL FRANCIS STEEL Apr 1972 British Director 2023-02-27 CURRENT
NATHALIE SIMONE LOUISE ARHUR EP. FOX Secretary 2021-04-30 CURRENT
DIRECTOR MILENA MARIA MAFFEIS Aug 1974 Belgian Director 2023-02-27 CURRENT
ROBERT SCOTT WILLIAMS Nov 1958 American Director 2017-06-01 UNTIL 2019-02-01 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2005-04-20 UNTIL 2005-05-17 RESIGNED
BART PIETER M. WILLAERT Jul 1975 Belgian Director 2021-02-01 UNTIL 2023-03-01 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2005-05-17 UNTIL 2006-11-23 RESIGNED
DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2007-04-04 UNTIL 2010-01-27 RESIGNED
MR. ANDREA SCERCH Aug 1964 Italian Director 2017-03-10 UNTIL 2019-02-01 RESIGNED
ARTUR JOZEF TUREMKA Mar 1983 Polish Director 2020-08-12 UNTIL 2024-02-29 RESIGNED
GRAHAM FREDERICK PERRY Jul 1964 Australian Director 2017-04-01 UNTIL 2017-06-01 RESIGNED
TIMOTHY HENRY MURPHY Apr 1967 American Director 2011-04-15 UNTIL 2014-04-24 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2007-04-04 UNTIL 2010-01-26 RESIGNED
CATHERINE MCCAUL Jan 1953 Irish Director 2014-04-24 UNTIL 2017-03-10 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2005-05-17 UNTIL 2011-04-15 RESIGNED
HEMAL PAREKH Secretary 2011-04-15 UNTIL 2017-06-01 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2005-04-20 UNTIL 2005-05-17 RESIGNED
MS SUZANNE JANE KELSEY Mar 1974 British Director 2019-02-01 UNTIL 2021-02-01 RESIGNED
MR ALFRED DAVID WILLMAN Jun 1977 British Director 2021-07-15 UNTIL 2022-08-01 RESIGNED
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2010-01-26 UNTIL 2011-04-15 RESIGNED
DANIEL KIM Secretary 2017-06-01 UNTIL 2021-04-30 RESIGNED
RONALD CARL HYNES Oct 1964 American Director 2011-04-15 UNTIL 2015-01-02 RESIGNED
MR MARK HORGAN May 1966 British Director 2010-01-26 UNTIL 2011-04-15 RESIGNED
VANESSA ANN MURDEN Dec 1969 British Director 2007-04-04 UNTIL 2010-01-26 RESIGNED
JOSEPH RICKARD HALPRIN Nov 1964 American Director 2012-05-17 UNTIL 2019-02-01 RESIGNED
THOMAS WILLIAM HARRIS Nov 1977 British Director 2019-03-19 UNTIL 2020-08-12 RESIGNED
BART SCOTT GOLDSTEIN Dec 1970 American Director 2011-04-15 UNTIL 2012-05-17 RESIGNED
MR MARC ELIOT FRIEDMAN Jun 1968 American Director 2015-07-09 UNTIL 2017-06-01 RESIGNED
PAUL DEVIN CORR Aug 1980 American Director 2019-02-01 UNTIL 2021-07-15 RESIGNED
FABRIZIO BURLANDO Sep 1974 Italian Director 2017-07-14 UNTIL 2019-02-01 RESIGNED
ETHAN NEIL BROWN Nov 1974 American Director 2022-08-01 UNTIL 2023-03-01 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2005-05-17 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastercard Incorporated 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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