MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

34 officers / 30 resignations

ARHUR EP. FOX, Nathalie Simone Louise

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Active): Secretary
• Appointed on: 30 April 2021

GIBBON, Michael Ian

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MAFFEIS, Milena Maria

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 February 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

STEEL, Paul Francis, Director

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIM, Daniel

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 30 April 2021

PAREKH, Hemal

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, England, PE7 8FJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 1 June 2017

PIGNET, Sylvain Marc

• Correspondence address: 79 Cheverton Road, London, N19 3BA
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 15 April 2011
• Nationality: French

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 17 May 2005

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 May 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ethan Neil

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 August 2022
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURLANDO, Fabrizio

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 July 2017
• Resigned on: 1 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CORR, Paul Devin

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 February 2019
• Resigned on: 15 July 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

FRIEDMAN, Marc Eliot

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 July 2015
• Resigned on: 1 June 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

GOLDSTEIN, Bart Scott

• Correspondence address: 2000 Purchase Street, New York, Usa, 10577-2509
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 April 2011
• Resigned on: 17 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel And Asst Secretary

HALPRIN, Joseph Rickard

• Correspondence address: 2000 Purchase Street, Purchase, Ny, United States, 10577
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 May 2012
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Head, Lead Global Core Products Counsel

HARRIS, Thomas William

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 19 March 2019
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HASLEHURST, Nicholas John

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, United Kingdom, PE3 6SB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 January 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORGAN, Mark

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, United Kingdom, PE3 6SB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 January 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYNES, Ronald Carl

• Correspondence address: 2000 Purchase Street, New York, Usa, 10577-2509
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 April 2011
• Resigned on: 2 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Group Executive-Global Prepaid Solutions

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 May 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

KELSEY, Suzanne Jane

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2019
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

MCCAUL, Catherine

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, England, PE7 8FJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 April 2014
• Resigned on: 10 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MURDEN, Vanessa Ann

• Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2007
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Timothy Henry

• Correspondence address: 2000 Purchase Street, New York, Usa, 10577-2509
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 April 2011
• Resigned on: 24 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Product Officer

PERRY, Graham Frederick

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2017
• Resigned on: 1 June 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2007
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCERCH, Andrea, Mr.

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 March 2017
• Resigned on: 1 February 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SEAR, David Valentine James

• Correspondence address: 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 April 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TUREMKA, Artur Jozef

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 12 August 2020
• Resigned on: 29 February 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Director

WILLAERT, Bart Pieter M.

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 February 2021
• Resigned on: 1 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WILLIAMS, Robert Scott

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2017
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

WILLMAN, Alfred David

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 July 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANGHELLINI, Luigi

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 March 2024
• Resigned on: 3 June 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 17 May 2005