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Western Union Retail Services Gb Limited (No: 02383761)

Address: THE METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL, ENGLAND

Status: Active

Incorporated: 15-May-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: GRAHAM BAKER ( DOB: May-1977   From: Feb-2018  )

Current Director: GRAHAM BAKER ( DOB: May-1977   From: Feb-2018  )

Current Secretary: DEVIN MICHAEL PARKER (   From: Feb-2014  )

Current Secretary: KATE SCANLON (   From: Sep-2020  )

Current Secretary: PATRICK ROBERT SCHUMACHER (   From: Feb-2014  )

Resigned Director: MASSIMILIANO ALVISINI ( DOB: May-1969   From: Oct-2012   To: May-2016  )

Resigned Director: GIOVANNI ANGELINI (   From: Oct-2012   To: Jan-2014  )

Resigned Director: MARY PATRICIA AZEVEDO (   From: Feb-2009   To: Aug-2010  )

Resigned Director: JUSTIN DAVID BARRY (   From: Dec-2009   To: Mar-2012  )

Resigned Director: AMANDA CLARE BROWN ( DOB: Feb-1969   From: Mar-2005   To: May-2009  )

Resigned Director: JAMES CARROLL (   From: May-2016   To: Jan-2018  )

Resigned Director: GERARD COTTER ( DOB: Dec-1943   From: Jan-1998   To: Feb-2009  )

Resigned Director: PAUL RICHARD CRAWFORD (   From: Aug-2009   To: Oct-2012  )

Resigned Director: DENIS CROWLEY ( DOB: Jun-1941   From: Dec-1991   To: Feb-2009  )

Resigned Director: HENK ELZENGA ( DOB: Jun-1950   From: Jul-1997   To: Nov-2007  )

Resigned Director: JOHN FITZGERALD ( DOB: Sep-1955   From: Nov-1991   To: Jul-1996  )

Resigned Director: RAJIV KUMAR GARODIA ( DOB: Nov-1972   From: Feb-2009   To: Oct-2012  )

Resigned Director: JACKIE KEARNEY (   From: Dec-1991   To: Aug-1997  )

Resigned Director: MARY PATRICIA LOFTUS (   From: Nov-1995   To: Jul-1997  )

Resigned Director: DENIS BRIAN MCCARTHY ( DOB: Jun-1944   From: Nov-1991   To: Feb-2009  )

Resigned Director: WILLIAM HAWKINS MCMULLAN ( DOB: Nov-1966   From: May-2016   To: Oct-2019  )

Resigned Director: PATRICK JOSEPH MULDOWNEY ( DOB: May-1966   From: Jul-1997   To: Mar-2001  )

Resigned Director: FRANK ENDA MURPHY ( DOB: Aug-1961   From: Nov-1991   To: Jul-1997  )

Resigned Director: JEREMIAH GERARD MURPHY ( DOB: Mar-1962   From: Aug-1992   To: Feb-2010  )

Resigned Director: JOHN JOSEPH NAGLE ( DOB: Jul-1947   From: Nov-1991   To: Feb-2009  )

Resigned Director: MICHAEL O'SULLIVAN (   From: Apr-2004   To: Jun-2006  )

Resigned Director: MICHAEL JAMES O'SULLIVAN (   From: Mar-2014   To: Aug-2017  )

Resigned Director: JOHN OCONNELL (   From: Dec-1991   To: Apr-2001  )

Resigned Director: CONOR OMAHONY (   From: Dec-1991   To: Jul-1997  )

Resigned Director: ANDREW WILLIAM POLLOCK ( DOB: Jan-1964   From: Feb-2018   To: Dec-2023  )

Resigned Director: TREVOR SHELDON PRICE ( DOB: Feb-1963   From: Oct-2012   To: Mar-2014  )

Resigned Director: WILLIAM REA (   From: Dec-1991   To: Aug-2008  )

Resigned Director: MARIA TOBIN (   From: Mar-2000   To: Feb-2009  )

Resigned Secretary: LOUISE BARRETT (   From: Feb-2016   To: Sep-2017  )

Resigned Secretary: JOEL CAMPBELL (   From: Sep-2012   To: Sep-2013  )

Resigned Secretary: DAVID HARRY MILLBOURN ( DOB: Dec-1960   From: May-1999   To: Feb-2009  )

Resigned Secretary: PATRICK JOSEPH MULDOWNEY ( DOB: May-1966   From: Jul-1997   To: May-1999  )

Resigned Secretary: DAMIEN PAUL MULHOLLAND (   From: Dec-2013   To: Feb-2016  )

Resigned Secretary: FRANK ENDA MURPHY ( DOB: Aug-1961   From: Nov-1991   To: Jul-1997  )

Resigned Secretary: MARIA BERNADETTE O'CONNELL (   From: Feb-2009   To: Dec-2013  )

Resigned Secretary: LAURA O'HARE (   From: Sep-2017   To: Jun-2018  )

Resigned Secretary: JOHN OCONNELL (   From: Dec-1991   To: Jul-1997  )

Resigned Secretary: EMMANUEL SALVETTI (   From: Sep-2012   To: Feb-2014  )

Persons of Significant Control:

Western Union Gb Limited, 200 Hammersmith Road, London, W6 7DL, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06)

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