Company information:
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)