WESTERN UNION PAYMENT SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN UNION PAYMENT SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTERN UNION PAYMENT SERVICES UK LIMITED was incorporated 14 years ago on 18/05/2009 and has the registered number: 06908983. The accounts status is FULL.

WESTERN UNION PAYMENT SERVICES UK 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 31/12/2015

Registered Office

46 VIVIAN AVENUE
LONDON
NW4 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GEORGE ROBINSON Jan 1953 American Director 2011-03-10 CURRENT
MASSIMILIANO ALVISINI May 1969 Italian Director 2013-03-25 CURRENT
LOUISE BARRETT Secretary 2016-02-15 CURRENT
LISA MUN WAI LAM Nov 1967 Canadian Director 2011-03-10 UNTIL 2014-04-30 RESIGNED
EVA MARIA KING Oct 1976 Austrian Director 2010-01-08 UNTIL 2010-03-05 RESIGNED
MR ASSAAD G HANNA Jun 1967 American Director 2010-01-08 UNTIL 2010-03-05 RESIGNED
MR DAVID MICHEL FOSKETT Jun 1969 British Director 2010-01-08 UNTIL 2010-03-05 RESIGNED
PAUL RICHARD CRAWFORD May 1960 Australian Director 2010-01-08 UNTIL 2012-12-01 RESIGNED
MARY PATRICIA AZEVEDO Apr 1952 American Director 2009-05-18 UNTIL 2011-03-10 RESIGNED
MR. DAMIEN PAUL MULHOLLAND Secretary 2013-11-12 UNTIL 2016-02-15 RESIGNED
MARIA BERNADETTE O'CONNELL May 1961 Secretary 2009-05-18 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Western Union Company 2016-04-06 Englewood   Colorado Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MADISON CF UK LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ALELCO LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
DSSC DIGITAL SOFTWARE SOLUTIONS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
WESTERN UNION PAYMENT SERVICES IRELAND LIMITED DUNDRUM TOWN CENTRE IRELAND Active FULL None Supplied

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