MASTERCARD TRACK LTD.

Company number 03603992

15 officers / 11 resignations

FAPOHUNDA, Natasha Iris

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Secretary
• Appointed on: 23 April 2018

ILIEV, Issidor

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: July 1979
• Appointed on: 14 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

IMAM, Claire Louise

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: August 1970
• Appointed on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREIRA, Scarlet

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: May 1982
• Appointed on: 14 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWIS, Adrian John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 30 June 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1998
• Resigned on: 18 August 1998

BERIC, John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 October 2010
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

CAPLEHORN, Robert Charles

• Correspondence address: 24 Knox Street, Marylebone, London, W1H 1FS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 August 1998
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FLETCHER, Richard J

• Correspondence address: 35a Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 January 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive

MEADON, David Kenneth

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2010
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Head, Chip Solutions & Engineering

MOY, Kenneth

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 10 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Mastercard Vice President

NETTELTON, John Marcus

• Correspondence address: 18 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 June 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Barrister

SLATER, Ian Christian

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 February 2018
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TEE, Fiona

• Correspondence address: Long Warren, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 January 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1998
• Resigned on: 18 August 1998