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 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.
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)
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 |