MASTERCARD UK MANAGEMENT SERVICES LIMITED

Company number 04617367

20 officers / 18 resignations

SIMOES DE MATOS, Sandra Monica

• Correspondence address: 7th Floor, 1, Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 4 May 2022
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

STESSENS, Erik Jozef, Mr.

• Correspondence address: 7th Floor, 1, Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 16 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LEWIS, Adrian John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 29 August 2013
• Resigned on: 30 June 2016

MCLAREN, John Spencer

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 29 August 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002

BARNETT, Mark David Ashley

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 October 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Division President Uk&I

BERGER, Timothy Gerard

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2014
• Resigned on: 15 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Executive, Tax

BUSHBY, John Robert

• Correspondence address: 2 Redlands Place, Wokingham, Berkshire, RG41 4ED
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 October 2005
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: General Manager

CLAPHAM, Leigh Brian

• Correspondence address: 5a, Observatory Gardens, London, W8 7HY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 October 2008
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: General Manager

DEVINE, Kelly Ann

• Correspondence address: 7th Floor, 1, Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 16 April 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FAM, Hany

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2009
• Resigned on: 1 June 2014
• Nationality: Australian
• Country of residence: Uk
• Occupation: Uk General Manager

FLETCHER, Richard J

• Correspondence address: 35a Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 2002
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Executive

FRITZ, Eva Karin Aurora

• Correspondence address: 7th Floor, 1, Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 April 2021
• Resigned on: 27 April 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

GODDARD, Justin Stuart

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 October 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Officer

HANFT, Noah Jonathan

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 August 2003
• Resigned on: 19 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

JENKINS, Marc

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, Marion Ruth

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2014
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: President, Uk & Ireland Division

MCWILTON, Chris A

• Correspondence address: 3 Woodland Drive, Rye, New York, 10580, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2003
• Resigned on: 28 July 2009
• Nationality: United States
• Occupation: Controller And Acting Cfo

PEREIRA, Scarlet

• Correspondence address: 7th Floor, 1, Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 15 May 2019
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002