Company information:
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)