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Moneygram International Limited (No: 03287157)

Address: THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM

Status: Active

Incorporated: 12-Mar-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: LAWRENCE ANGELILLI ( DOB: Nov-1955   From: Dec-2019  )

Current Director: ADRIANNA ELEANOR GREENWALD ( DOB: Sep-1977   From: Jun-2023  )

Current Director: GRANT ANTHONY LINES ( DOB: Jul-1964   From: Mar-2018  )

Current Director: GRANT ANTHONY LINES ( DOB: Jul-1964   From: Mar-2018  )

Current Director: GRANT ANTHONY LINES ( DOB: Jul-1964   From: Mar-2018  )

Current Director: VIRAL DIPAK MEHTA ( DOB: Sep-1977   From: Jan-2022  )

Current Director: VIRAL DIPAK MEHTA ( DOB: Sep-1977   From: Jan-2022  )

Resigned Director: LAWRENCE ANGELILLI ( DOB: Nov-1955   From: Jan-2015   To: May-2019  )

Resigned Director: ROBBIN AYERS (   From: Feb-1997   To: Jul-2000  )

Resigned Director: JUSTIN DAVID BARRY (   From: Aug-2013   To: Jan-2015  )

Resigned Director: MICHAEL JON BERRY (   From: Jul-2000   To: Jun-2001  )

Resigned Director: IAIN BRUCE BLACKWOOD (   From: Dec-1996   To: Nov-2002  )

Resigned Director: JAMES F CALVANO ( DOB: Sep-1936   From: Feb-1997   To: Jun-1998  )

Resigned Director: MASSIMO CANOVI ( DOB: May-1965   From: Mar-2015   To: Feb-2018  )

Resigned Director: HERVE MARIE MARC CHOMEL (   From: Jul-2010   To: Mar-2011  )

Resigned Director: GIOVANNI CROCIANI (   From: Mar-2011   To: Jul-2011  )

Resigned Director: MOHIT DAVAR (   From: Dec-1996   To: Feb-1997  )

Resigned Director: MOHIT DAVAR ( DOB: Oct-1969   From: Apr-1998   To: Feb-2003  )

Resigned Director: JOHN STEWART DONALDSON ( DOB: May-1949   From: Feb-1997   To: Dec-1998  )

Resigned Director: MARY DUTRA (   From: Nov-2002   To: Apr-2004  )

Resigned Director: PAUL BRIAN DYKSTRA (   From: Jun-1998   To: Dec-1999  )

Resigned Director: NEIL JOHN EDWARDS (   From: Oct-2012   To: Mar-2015  )

Resigned Director: DAVID GIANNI FERRI ( DOB: Jan-1976   From: Jul-2010   To: Feb-2011  )

Resigned Director: JOHN M FOWLER (   From: Feb-1997   To: Jun-1998  )

Resigned Director: ALAN FRIEDMAN (   From: Feb-1997   To: Apr-1998  )

Resigned Director: GORDON JAMES FRISBY ( DOB: Mar-1963   From: Dec-2008   To: Feb-2013  )

Resigned Director: PETER HARVEY GREEN ( DOB: Dec-1966   From: Mar-2014   To: Oct-2021  )

Resigned Director: FAIZ GULMOHAMED ( DOB: Feb-1972   From: Jul-2011   To: Oct-2012  )

Resigned Director: ATALANTA HALLAWELL ( DOB: Mar-1970   From: Dec-2008   To: Jul-2010  )

Resigned Director: ROGER WALTER HEINZ (   From: Mar-2011   To: Jul-2011  )

Resigned Director: JOHN PETER HELAS ( DOB: May-1968   From: Oct-2011   To: Oct-2012  )

Resigned Director: JOHN HEMPSEY ( DOB: Oct-1952   From: Dec-1998   To: Mar-2001  )

Resigned Director: JOHN HEMPSEY (   From: Aug-2003   To: Apr-2010  )

Resigned Director: FRANCIS AARON HENRY (   From: Jul-2012   To: Jan-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Director: JONATHAN LAVERCOMBE ( DOB: Jan-1965   From: Apr-2004   To: Dec-2008  )

Resigned Director: NIGEL LAURIE LEE (   From: Jul-2010   To: Apr-2011  )

Resigned Director: MARC SHERWOOD MATTHEWS ( DOB: Aug-1970   From: Mar-2015   To: Apr-2018  )

Resigned Director: PHILIP WILLIAM MILNE (   From: Jun-1998   To: Dec-2008  )

Resigned Director: TONI MORGAN (   From: Jul-2012   To: Sep-2013  )

Resigned Director: SUSAN NELSON (   From: Jun-2001   To: Jul-2002  )

Resigned Director: CATHERINE O'SULLIVAN ( DOB: Jan-1964   From: Apr-2018   To: Dec-2019  )

Resigned Director: PETER EUGENE OHSER (   From: Mar-2015   To: Feb-2018  )

Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952   From: Mar-2001   To: Jan-2003  )

Resigned Director: DAVID CHARLES PAINTER ( DOB: May-1958   From: Feb-1997   To: Jan-2003  )

Resigned Director: DAVID JAMES PARRIN ( DOB: Feb-1955   From: Jul-2002   To: Dec-2008  )

Resigned Director: PAMELA HORSTMANN PATSLEY (   From: Sep-2009   To: Jul-2012  )

Resigned Director: MARK PERRYMAN ( DOB: Apr-1961   From: Jul-2011   To: Jul-2012  )

Resigned Director: LAURA RAU (   From: Oct-2013   To: Jan-2015  )

Resigned Director: ANTHONY PATRICK RYAN (   From: Dec-1999   To: Dec-2008  )

Resigned Director: CARL-OLAV SCHEIBLE (   From: Apr-2012   To: Jan-2015  )

Resigned Director: MICHAEL SCHÜTZE (   From: Mar-2018   To: May-2019  )

Resigned Director: JAMES LUCAS WIMER (   From: Jul-2012   To: Dec-2014  )

Resigned Director: JEFFREY WOODS (   From: Sep-2009   To: Jan-2010  )

Resigned Secretary: JUSTIN BARRY (   From: Jan-2016   To: Jul-2017  )

Resigned Secretary: MOHIT DAVAR ( DOB: Oct-1969   From: Dec-1996   To: Feb-2003  )

Resigned Secretary: DAVID GIANNI FERRI (   From: Dec-2008   To: Jul-2010  )

Resigned Secretary: DAVID MCELROY (   From: Jul-2003   To: Dec-2008  )

Resigned Secretary: TODD ARNOLD MORRISON (   From: Feb-2003   To: Jul-2003  )

Resigned Secretary: MELISSA PEREIRA (   From: Oct-2011   To: Feb-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Secretary: MATUSHKA AZIZ ELIZABETH THOMAS (   From: Jul-2017   To: May-2019  )

Resigned Secretary: CORINNA ULRICH (   From: Feb-2014   To: Jan-2016  )

Resigned Secretary: ELLIOTT MARK WISEMAN (   From: Jul-2010   To: Oct-2011  )

Persons of Significant Control:

Moneygram International Holdings Limited, 85 Queen Victoria Street, 1st Floor Senator House, London, EC4V 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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