MONEYGRAM INTERNATIONAL LIMITED

Company number 03287157

64 officers / 58 resignations

FRISBY, Gordon James

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2008
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

GREEN, Peter Harvey

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 March 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Compliance

GULMOHAMED, Faiz

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 July 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Chartered Accountant

HALLAWELL, Atalanta

• Correspondence address: 1 Bevington Path, Off 49-51 Tanner Street, London, SE1 3PW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2008
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President Hr And Facilities

HEINZ, Roger Walter

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 March 2011
• Resigned on: 7 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Business Manager For Central And Northern Europe

HELAS, John Peter

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 October 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Emeaap Technology & Ops

HEMPSEY, John, Mr.

• Correspondence address: 1 Bevington Path, Off 49-51 Tanner Street, London, SE1 3PW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 August 2003
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEMPSEY, John

• Correspondence address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 1998
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Md Financial Services

HENRY, Francis Aaron, Mr.

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 July 2012
• Resigned on: 21 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President/General Counsel

LAVERCOMBE, Jonathan

• Correspondence address: 17 Verona Court, Chiswick Lane, London, W4 2JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketeing Director

LEE, Nigel Laurie

• Correspondence address: 1 Bevington Path, Off 49-51 Tanner Street, London, SE1 3PW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 July 2010
• Resigned on: 26 April 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Executive Vice President

MATTHEWS, Marc Sherwood

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 March 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Regional Director, Sales And Marketing

MILNE, Philip William

• Correspondence address: 18105 35th Avenue North, Plymouth, Minnesota, Usa, 55447
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 June 1998
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Director

MORGAN, Toni, Mrs.

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 July 2012
• Resigned on: 10 September 2013
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Vice President Compliance Emea & India

NELSON, Susan

• Correspondence address: 17842 George Moran Drive, Eden Prarie, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 June 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Director

O'SULLIVAN, Catherine

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development And Sales

OHSER, Peter Eugene

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 March 2015
• Resigned on: 7 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President, Business Development

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 March 2001
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 February 1997
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARRIN, David James

• Correspondence address: 4606 Lakeview Drive, Edina, Minnesota 55424, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 July 2002
• Resigned on: 1 December 2008
• Nationality: American
• Country of residence: Minnesota Usa
• Occupation: Chief Financial Officer

PATSLEY, Pamela Horstmann, Mrs.

• Correspondence address: 3800 Miramar, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 September 2009
• Resigned on: 25 July 2012
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Director

PERRYMAN, Mark

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 July 2011
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Regional Director

RAU, Laura

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 October 2013
• Resigned on: 21 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Compliance Program Office

RYAN, Anthony Patrick

• Correspondence address: 800 Lake Susan Hills Drive, Chanhassen, Minnesota, Mn 55317, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 December 1999
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Chief Operating Officer

SCHEIBLE, Carl-Olav

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 April 2012
• Resigned on: 21 January 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive Vice President

SCHÜTZE, Michael

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 March 2018
• Resigned on: 7 May 2019
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Head Of Central & Emerging Europe

WIMER, James Lucas, Mr.

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 July 2012
• Resigned on: 19 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Operations & Technology

WOODS, Jeffrey, Mr.

• Correspondence address: 134 East 93rd Street, 9c, New York, Ny, Usa, 10128
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2009
• Resigned on: 15 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1996
• Resigned on: 30 December 1996

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