MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Company number 03168091

43 officers / 40 resignations

MARCHAK, Christopher Michael

• Correspondence address: 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARPOU, Maria

• Correspondence address: 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLMAN, Alfred David

• Correspondence address: 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Paul Greig

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Director

BUTCHER, Keith

• Correspondence address: 67 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 2 January 2008
• Nationality: British

NAYLOR, Giles Edward

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 31 December 2016

PAREKH, Hemal, Mr.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 1 October 2021

REEDY, Jane

• Correspondence address: 38 Sutton Lane South, Chiswick, London, W4 3JT
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Co Director

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 31 March 2002
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1996
• Resigned on: 5 March 1996

BAILEY, David John

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 November 1999
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 April 1996
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHALLA, Ajay

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 August 2011
• Resigned on: 20 December 2013
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company President

BLASS, Joseph Hillel

• Correspondence address: 9 Brinsbale Road, London, NW4 1TB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 April 2009
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BREEZE, Gavin Duncan Paul

• Correspondence address: Highfield Farm, Trinity Road Trinity, Jersey, Channel Islands, JE3 5JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 March 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BUNTEN, Alexander James Charles

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 17 June 2019
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Paul Greig

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Keith

• Correspondence address: 67 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 March 2002
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Finance Director

CAVE, Terrence William

• Correspondence address: 32 Carroll Avenue, Ferndown, Dorset, BH22 8BP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 2004
• Resigned on: 6 December 2005
• Nationality: English
• Country of residence: England
• Occupation: Ceo

COMPTON, Julian Warren

• Correspondence address: Flat 2 Spa Heights, Rosoman Street, London, EC1R 0HY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 March 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Certified Accountant

COUCH, James Alexander

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 15 November 2021
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DARK, Andrew John

• Correspondence address: Flat 3 The Grange, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2006
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Keith Robert, Mr.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 September 2018
• Resigned on: 4 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

EVANS, Roger David

• Correspondence address: Kings Lodge, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 December 1997
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Chartered Accountant

FINCIOEN, Tine Christiane, Ms.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 February 2019
• Resigned on: 12 July 2021
• Nationality: Belgian
• Country of residence: United States
• Occupation: Director

FRIEDMAN, Marc Eliot

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 November 2010
• Resigned on: 1 June 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance/ Accounting

HALLIDAY, Robin Lance

• Correspondence address: Northwood Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 September 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

HEAD, Ashley John

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 June 2006
• Resigned on: 5 November 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

MAFFEIS, Milena María

• Correspondence address: 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 July 2021
• Resigned on: 9 September 2024
• Nationality: Belgian
• Country of residence: United States
• Occupation: Director

PETERS, Jean-Marc Adrien Pierre

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2014
• Resigned on: 26 November 2018
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

PRASAD, Raghav

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REANY, Robert Donald

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 November 2010
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Product Management

REEDY, Jane

• Correspondence address: 23 Horse Shoe Court, 11 Brewhouse Yard, London, EC1V 4JU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 March 1996
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Company Director

SCERCH, Andrea, Mr.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2014
• Resigned on: 3 July 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SHEILDS, Mark Andrew

• Correspondence address: Flat 3 86 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 March 1996
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Co Director