MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

116 officers / 113 resignations

DOUGLAS, Andrew John

• Correspondence address: Dunmore House, Fintry, Stirlingshire Glasgow, GS63 0XG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 August 1997
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Banker

EVANS, Mark Lindsay

• Correspondence address: 148 Stanhope Road, Northampton, Northamptonshire, NN2 6JX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 August 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

EVANS, Robert Edward

• Correspondence address: 9 Tylers Avenue, Billericay, Essex, CM12 0RA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 November 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Bank Official

FARRINGTON, Beryl

• Correspondence address: 32 Ravenmeols Lane, Formby, Merseyside, L37 4DF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 July 1999
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Service Manager

FERGUS, William Barry

• Correspondence address: The Lilacs Gold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Bank Official

FLETCHER, Denise Koen

• Correspondence address: 1 Park Avenue, Larchmont, New York, Usa, 10538
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 June 2002
• Resigned on: 14 May 2003
• Nationality: Us
• Occupation: Chief Financial Officer

FURNEVEL, Hugh John

• Correspondence address: 21 Waulkmill Drive, Penicuik, Midlothian, EH26 8LA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 December 1992
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Credit Card Executive

GILL, Charles Geoffrey

• Correspondence address: 23 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2000
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Banker

GODDARD, Justin Stuart

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 June 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Peter Winston Patrick

• Correspondence address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 February 1995
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRAY, Martin Hamish Vincent

• Correspondence address: 18 Woodville Gardens, Ealing, London, W5 2LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 September 1992
• Resigned on: 8 March 1995
• Nationality: British
• Occupation: Banker

GREGOIRE, Thibaut Patrick Andre

• Correspondence address: 198a, Chaussee De Terevuren, Waterloo, Belgium, B-1410
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 March 2014
• Resigned on: 4 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HANFT, Noah Jonathon

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 September 2002
• Resigned on: 27 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

HAWKINS, Michael Gwyn

• Correspondence address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 June 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

HAWKINS, Michael Gwyn

• Correspondence address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 February 1994
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Banker

HAWKINS, Michael Gwyn

• Correspondence address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 25 June 1992
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Senior Manager National Westminster Bank

HORWOOD, Rosemary Pearl

• Correspondence address: New Stone House, Hellidon, Daventry, Northamptonshire, NN11 6GD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 October 1995
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: I T Director

HOWARD, Peter John

• Correspondence address: 16 Cranedown, Lewes, East Sussex, BN7 3NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 February 1994
• Resigned on: 20 February 1997
• Nationality: English
• Occupation: Head Of Card Payment Systems T

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 August 1992
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Banking Director

KIBE, Alfred Kamanja

• Correspondence address: 7th Floor, 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 June 2018
• Resigned on: 27 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KLEIN, Peter

• Correspondence address: 7th Floor, 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 February 2021
• Resigned on: 31 August 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LAZENBY, Philip

• Correspondence address: 2 Park Way, Pool In Wharfedale, Otley, West Yorkshire, LS21 1LD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 22 January 1993
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Bank Official

LEAHY, John James Gerard

• Correspondence address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 25 June 1992
• Resigned on: 9 June 1993
• Nationality: Australian
• Occupation: Banker

LENNON, Terry

• Correspondence address: 26 Westbourne Lodge, Templeogue, Dublin 16, IRISH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 25 June 1992
• Resigned on: 2 December 1992
• Nationality: Irish
• Occupation: Marketing Manager Bank Of Ireland

LEWIS, Michael Rees

• Correspondence address: 50 Normandy Avenue, High Barnet, Barnet, Hertfordshire, EN5 2JA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 June 1993
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Bank Official

LOCKHART, Harry Eugene

• Correspondence address: 29 Kensington Gate, Kensington, London, W8 5NA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 25 June 1992
• Resigned on: 16 July 1992
• Nationality: American
• Occupation: Banker

LOWE, Tracey Elizabeth

• Correspondence address: 12 Old Mill Lane, Formby, Liverpool, Merseyside, L37 3PF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 June 1997
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Senior Manager

MACIVER, Angus Duncan

• Correspondence address: 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 December 2000
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Accountant Director

MACIVER, Angus Duncan

• Correspondence address: 7 Falcon Coppice, Woolton Hill, Newbury, Berkshire, RG20 9UE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 December 1998
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Accountant/Director

MADDOCKS, Keith Edward

• Correspondence address: 5 Parsons Close, Grendon, Northampton, NN7 1JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 July 1994
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MAGRATH, Derek John

• Correspondence address: Wobbly Wheel Cottage, Alfrick Pound, Worcester, Worcestershire, WR6 5HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 November 1996
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Banker

MANNING, Philip

• Correspondence address: Roft Villa, Beech Lane, Marford, Wrexham, Clwyd, LL12 8TQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 July 1998
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Banker

MARSH, Paul Andrew Robert

• Correspondence address: 28-29 Adelaide Crescent, Hove, East Sussex, BN3 2JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Banker

MARTIN, Peter James

• Correspondence address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 October 1998
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATRENZA, Roland Frank

• Correspondence address: Par Four Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 June 1992
• Resigned on: 22 January 1993
• Nationality: Australian
• Occupation: Banker

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