MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

116 officers / 113 resignations

MAYHEW, Mark David

• Correspondence address: Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 October 2000
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

MCCAUL, Catherine

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 March 2014
• Resigned on: 10 March 2017
• Nationality: Irish
• Country of residence: Usa
• Occupation: Director

MCKENZIE, Brent Paul

• Correspondence address: Crimple Brow, Hill Foot Lane, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2001
• Resigned on: 31 December 2001
• Nationality: New Zealander
• Occupation: Banker

MCMILLAN, Johnstone Storrie

• Correspondence address: 27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 December 1992
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Bank Officer

MCWILTON, Chris A

• Correspondence address: 3 Woodland Drive, Rye, New York, 10580, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2003
• Resigned on: 24 June 2009
• Nationality: United States
• Occupation: Controller And Cfo

MILLER, Helena Mary

• Correspondence address: 4 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 November 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 25 June 1992
• Resigned on: 10 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOSELEY, Richard John

• Correspondence address: La Rigondaine, The Drive Hook Heath, Woking, Surrey, GU22 0JS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1999
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

NAYLOR, Giles Edward

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 March 2014
• Resigned on: 29 September 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

OGILVIE, Ian Douglas Francis

• Correspondence address: Mabledon Lodge, London Road Southborough, Tunbridge Wells, Kent, TN4 0UJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 February 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Banking

ORR, Alan Alexander

• Correspondence address: 4 Hyndshaw View, Law, Carluke, Lanarkshire, ML8 5JX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 August 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sur Manager

PEACOP, Graham Mark

• Correspondence address: 3 The Rocks Road, East Malling, West Malling, Kent, ME19 6AT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 April 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

PEREIRA, Scarlet

• Correspondence address: 7th Floor, 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 15 May 2019
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEREZ SANCHEZ, Javier Francisco

• Correspondence address: Avenue Hardouin, Mansart 15, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 November 1996
• Resigned on: 28 June 2002
• Nationality: Spanish
• Occupation: Company Director

PERRINS, Jane Frances

• Correspondence address: Holly House, Orchard Chase, Hurst, Berkshire, RG10 0SW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 January 2002
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

POTTS, James Robert

• Correspondence address: Pond Cottage, 54 The Green, Little Gaddesden, Berkhamsted, Herts, HP4 2QG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 25 June 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Bank Official

POWELL, Shaun

• Correspondence address: 60 Luton Road, Harpenden, Hertfordshire, AL5 2UR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 May 1994
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Marketing

QUIGLEY, Susan Elizabeth

• Correspondence address: Church Farm House, The Village Burton, Neston, Cheshire, CH64 5TH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 November 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

RAFFERTY, James Shelley

• Correspondence address: Whin Cottage, Gullane, East Lothian, EH31 2BQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 25 June 1992
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: General Manager

RICHARDSON, Michael John

• Correspondence address: 10 Glenview Close, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 June 1993
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Bank Manager

RIDER, Paul Murray

• Correspondence address: 22 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 December 1992
• Resigned on: 4 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Operational Analyst

RIVERS, Clive John

• Correspondence address: 37 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 February 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Solicitor

ROBERTS, Colin

• Correspondence address: 9 Kenilworth Gardens, Gildersome Morley, Leeds, West Yorkshire, LS27 7EW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 June 1996
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

ROE, Timothy John

• Correspondence address: 28 Cleveland Mansions, Widley Road, Maida Vale, London, W9 2LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 April 2002
• Resigned on: 28 June 2002
• Nationality: Australian
• Occupation: Banker

ROZWADOWSKI, Jean

• Correspondence address: Avenue Du Manoir 18, Waterloo B-1410, Belgium
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 November 1996
• Resigned on: 2 June 1999
• Nationality: French
• Occupation: Executive V.P./General Manager

RUTLAND, Martin David

• Correspondence address: 44 Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 February 1997
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Director Corporate Communicati

SCHMIDT, Tyrrell

• Correspondence address: 17 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 September 2001
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Uk Country Head Morgan Stanley

SLOUGH, Andrew

• Correspondence address: 33 Tylden Way, Horsham, West Sussex, RH12 5JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 February 2002
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Julia Elizabeth

• Correspondence address: 11 Woodlands, East Ardsley, Wakefield, West Yorkshire, WF3 2JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

SPENCE, Richard Gavin

• Correspondence address: 24 The Drive, Chalkwell, Westcliff On Sea, Essex, SS0 8PN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Banker

SPINKS, Brian

• Correspondence address: 3 West Stanhope Place, Edinburgh, Midlothian, EH12 5HQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banking

STABLES, Alastair Michael

• Correspondence address: The Cottage, Llansannor, Cowbridge, CF71 7RX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 January 2002
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Solicitor

STEWART, Ian Thomas

• Correspondence address: 34 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 June 1996
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Banker

STRACHAN, George Cowie

• Correspondence address: Rue De Tiennes 8a, Lasne-Beaumont 1380, Belgium
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 December 1992
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Director

TURNBULL, Michael Kirk

• Correspondence address: 3 Meridian Way, Gt Amwell, Hertfordshire, SG12 8DW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 October 1995
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Bank Manager

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