MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Company number 03430157

33 officers / 30 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: 8 Gate Street, London, WC2A 3HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Cfo

BUTCHER, Keith

• Correspondence address: 67 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 20 December 2007
• Nationality: British

KNIGHT, Shane Henry

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 18 November 2010

NASIB, Stevenson Ellesworth

• Correspondence address: 99a Green Lane, Morden, Surrey, SM4 6SE
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 14 February 2000
• Nationality: Trinidadian

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 31 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997

ASPINWALL, Peter Charles Frank

• Correspondence address: 10 Franconia Road, London, SW4 9ND
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 September 1997
• Resigned on: 5 September 1998
• Nationality: British
• Occupation: Publishing

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: 1 July 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: 5 September 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: E-Commerce Adviser

BUNTEN, Alexander James Charles

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, 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 January 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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 December 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: 3 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Certified Accountant

COUCH, James Alexander

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, 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: Chief Executive Officer

DOUGLAS, Keith Robert, Mr.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, 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

FINCIOEN, Tine Christiane, Ms.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, 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: 20 January 2011
• Resigned on: 1 June 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance/Accounting

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

NAYLOR, Giles Edward

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, England, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 January 2011
• Resigned on: 31 December 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Lawyer

PARTRIDGE, Andrew John, Mr.

• Correspondence address: 521 Kingston Road, Wimbledon, London, SW20 8SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 September 1997
• Resigned on: 5 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Publishing

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, 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

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

SIMOES DE MATOS, Sandra Monica

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 17 August 2020
• Resigned on: 15 November 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

SIMOES DE MATOS, Sandra Monica

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 November 2018
• Resigned on: 28 June 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

SKILLETT, Barry

• Correspondence address: 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 August 2011
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

WILLIAMS, Robert Scott

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 2017
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Director