Company information:
Mastercard Prepaid Management Services Limited (No: 05429739)
Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Status: Active
Incorporated: 20-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS WILLIAM HARRIS ( DOB: Nov-1977 From: Mar-2019 )
Current Director: SUZANNE JANE KELSEY ( DOB: Mar-1974 From: Feb-2019 )
Current Director: MILENA MARIA MAFFEIS ( DOB: Aug-1974 From: Feb-2023 )
Current Director: PAUL FRANCIS STEEL ( DOB: Apr-1972 From: Feb-2023 )
Current Director: LUIGI ZANGHELLINI ( DOB: Oct-1974 From: Mar-2024 )
Current Secretary: NATHALIE SIMONE LOUISE ARHUR EP. FOX ( From: Apr-2021 )
Resigned Director: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: May-2005 To: Apr-2007 )
Resigned Director: ETHAN NEIL BROWN ( DOB: Nov-1974 From: Aug-2022 To: Mar-2023 )
Resigned Director: FABRIZIO BURLANDO ( From: Jul-2017 To: Feb-2019 )
Resigned Director: PAUL DEVIN CORR ( DOB: Aug-1980 From: Feb-2019 To: Jul-2021 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Director: MARC ELIOT FRIEDMAN ( DOB: Jun-1968 From: Jul-2015 To: Jun-2017 )
Resigned Director: BART SCOTT GOLDSTEIN ( From: Apr-2011 To: May-2012 )
Resigned Director: JOSEPH RICKARD HALPRIN ( From: May-2012 To: Feb-2019 )
Resigned Director: NICHOLAS JOHN HASLEHURST ( DOB: Oct-1972 From: Jan-2010 To: Apr-2011 )
Resigned Director: MARK HORGAN ( DOB: May-1966 From: Jan-2010 To: Apr-2011 )
Resigned Director: RONALD CARL HYNES ( From: Apr-2011 To: Jan-2015 )
Resigned Director: CLIVE IAN KAHN ( DOB: Oct-1957 From: May-2005 To: Nov-2006 )
Resigned Director: CATHERINE MCCAUL ( From: Apr-2014 To: Mar-2017 )
Resigned Director: VANESSA ANN MURDEN ( DOB: Dec-1969 From: Apr-2007 To: Jan-2010 )
Resigned Director: TIMOTHY HENRY MURPHY ( From: Apr-2011 To: Apr-2014 )
Resigned Director: GRAHAM FREDERICK PERRY ( From: Apr-2017 To: Jun-2017 )
Resigned Director: JULIAN GORDON ROTHWELL ( DOB: Dec-1969 From: Apr-2007 To: Jan-2010 )
Resigned Director: ANDREA SCERCH ( From: Mar-2017 To: Feb-2019 )
Resigned Director: DAVID VALENTINE JAMES SEAR ( From: Apr-2007 To: Jan-2010 )
Resigned Director: ARTUR JOZEF TUREMKA ( DOB: Mar-1983 From: Aug-2020 To: Feb-2024 )
Resigned Director: BART PIETER M. WILLAERT ( DOB: Jul-1975 From: Feb-2021 To: Mar-2023 )
Resigned Director: ROBERT SCOTT WILLIAMS ( From: Jun-2017 To: Feb-2019 )
Resigned Director: ALFRED DAVID WILLMAN ( DOB: Jun-1977 From: Jul-2021 To: Aug-2022 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Secretary: DANIEL KIM ( From: Jun-2017 To: Apr-2021 )
Resigned Secretary: HEMAL PAREKH ( From: Apr-2011 To: Jun-2017 )
Resigned Secretary: SYLVAIN MARC PIGNET ( DOB: Jul-1971 From: May-2005 To: Apr-2011 )
Persons of Significant Control:
Mastercard Incorporated, 2000 Purchase Street, Purchase, New York, 10577, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)