MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Company number 03565041

23 officers / 21 resignations

DOUGLAS, Keith Robert, Mr.

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

FINCIOEN, Tine Christiane, Ms.

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

BURTON, Paul Greig

• Correspondence address: Chelsea Lodge, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

CAPITAO, Fatima Rodriques

• Correspondence address: 40 Ifield Road, London, SW10 9AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 2 January 2008
• Nationality: Portuguese

GORDON, Alison Ruth

• Correspondence address: 107 Tunstall Road, Croydon, Surrey, CR0 6TZ
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 30 June 1999
• Nationality: British

KNIGHT, Shane Henry

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 18 November 2010
• Nationality: British
• Occupation: Contract Manager

MCHARRIE, Moira Thomson

• Correspondence address: 25 Westminster Terrace, Douglas, Isle Of Man, IM1 4EE
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Manager

TURNER, Brian Richard

• Correspondence address: 206a Camberwell New Road, London, SE5 0TH
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998
• Nationality: British

VON DER FECHT, Heleon Holger

• Correspondence address: 41 Onverwacht, Salford Str, Oakglen, 7530, Rsa
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 13 March 2002
• Nationality: British

BHALLA, Ajay

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 August 2011
• Resigned on: 1 November 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: 18 June 2009
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURTON, Paul Greig

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAPITAO, Fatima Rodriques

• Correspondence address: 40 Ifield Road, London, SW10 9AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 March 2002
• Resigned on: 1 November 2008
• Nationality: Portuguese
• Occupation: Managing Director

FRIEDMAN, Marc Eliot

• Correspondence address: 71 Kingsway, London, United Kingdom, 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

GORDON, James Douglas Strachan

• Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

HEAD, Ashley John

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 March 2002
• Resigned on: 20 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Banking

KAPLAN, Mervyn Michael

• Correspondence address: 7 Richview Court, Thornhill, Ontario L3t 7s9, Canada
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 May 1998
• Resigned on: 13 March 2002
• Nationality: South African
• Occupation: Pharmacist

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

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

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: 26 November 2018
• Resigned on: 28 June 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

SKILLETT, Barry

• Correspondence address: 71 Kingsway, London, United Kingdom, 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: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Director