MASTERCARD UK HOLDCO LIMITED

Company number 10255459

14 officers / 11 resignations

PANAYI, Jackie

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Secretary
• Appointed on: 6 September 2017

HIPPMAN, Heather Rae, Mrs.

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIMOES DE MATOS, Sandra Monica

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 16 December 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

KONEVSKY, Alan

• Correspondence address: 2000 Purchase Street, Purchase, New York 10577, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 2016
• Resigned on: 6 September 2017

BANGA, Ajay

• Correspondence address: 2000 Purchase Street, Purchase, New York 10577, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 January 2019
• Resigned on: 25 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Chief Executive Officer

BARNETT, Mark David Ashley

• Correspondence address: 10 Upper Bank Street, 19th Floor, London, United Kingdom, E14 5NP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 June 2016
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Division President

BERGER, Timothy Gerard

• Correspondence address: Mastercard Worldwide, 2000 Purchase Street, Purchase, New York, 10577, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2016
• Resigned on: 15 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DEVINE, Kelly Ann

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 November 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GROBLER, Edward

• Correspondence address: Innovation Place, Level 8, 100 Arthur Street, North Sydney, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 June 2016
• Resigned on: 11 October 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Division President

HUND-MEJEAN, Martina, Ms.

• Correspondence address: 2000 Purchase Street, Purchase, New York 10577, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 January 2019
• Resigned on: 25 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KONEVSKY, Alan Paul Wagenheim

• Correspondence address: 2000 Purchase Street, Purchase, New York 10577, Usa
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 June 2016
• Resigned on: 28 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAMONDEZ, Maximiliano

• Correspondence address: 10 Upper Bank Street, 19th Floor, London, United Kingdom, E14 5NP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 July 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Cfo Europe Mastercard

MURPHY, Timothy Henry

• Correspondence address: 2000 Purchase Street, Purchase, New York 10577, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 January 2019
• Resigned on: 25 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PEREIRA, Scarlet

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