MASTERCARD SERVICES LIMITED

Company number 07441825

17 officers / 13 resignations

MCLAREN, John Spencer, Mr.

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, England, PE7 8FJ
• Role: Secretary
• Appointed on: 29 September 2015

CORR, Paul Devin

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role: Director
• Date of birth: August 1980
• Appointed on: 4 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

KIBE, Alfred Kamanja

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role: Director
• Date of birth: February 1974
• Appointed on: 4 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEREIRA, Scarlet

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role: Director
• Date of birth: May 1982
• Appointed on: 15 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'SULLIVAN, Daniel Brian

• Correspondence address: 2000 Purchase Street, Purchase, New York, Usa, 10577
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 1 May 2013
• Nationality: British

PAREKH, Hemal

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, England, PE7 8FJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 29 September 2015

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 16 November 2010
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

BERGER, Timothy Gerard

• Correspondence address: 2000 Purchase Street, Purchase, New York, United States, 10577
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 March 2011
• Resigned on: 15 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Executive - Tax

GODDARD, Justin Stuart

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 June 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSTEIN, Bart Scott

• Correspondence address: 2000 Purchase Street, Purchase, New York, Usa, 10577
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 March 2011
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Associate General Counsel

HALPRIN, Joseph Rickard

• Correspondence address: Access House, Cygnet Road, Cygnet Park, Hampton, Peterborough, England, PE7 8FJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2013
• Resigned on: 4 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Group Head, Lead Global Core Products Counsel

HANFT, Noah Jonathan

• Correspondence address: Mastercard Worldwide, 2000, Purchase Street, Purchase, New York Ny 10577, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 2010
• Resigned on: 30 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel And Corporate Secretary

KELLY, Laura Jessner

• Correspondence address: Mastercard Worldwide, 2000, Purchase Street, Purchase, New York Ny 10577, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2010
• Resigned on: 30 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Evp Global Prepaid Solutions

LEVY, Adrian Joseph Morris

• Correspondence address: Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 November 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 7 May 2014
• Resigned on: 10 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: President - Global Products And Solutions

MURPHY, Timothy Henry

• Correspondence address: 2000 Purchase Street, Purchase, New York, Usa, 10577
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2010
• Resigned on: 24 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Product Officer Of Mastercard Incorporated

PUDGE, David John

• Correspondence address: Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 November 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor