MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
8 officers / 24 resignations
WILLMAN, Alfred David
- Correspondence address
- 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
- Role ACTIVE
- director
- Date of birth
- June 1977
- Appointed on
- 1 February 2024
PARPOU, Maria
- Correspondence address
- 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 4 May 2022
COUCH, James Alexander
- Correspondence address
- 19th Floor, 10 Upper Bank Street, London, E14 5NP
- Role ACTIVE
- director
- Date of birth
- November 1981
- Appointed on
- 15 November 2021
- Resigned on
- 1 February 2024
MAFFEIS, Milena María
- Correspondence address
- 1 Angel Lane, 7th Floor, London, England, EC4R 3AB
- Role ACTIVE
- director
- Date of birth
- August 1974
- Appointed on
- 12 July 2021
BUNTEN, ALEXANDER JAMES CHARLES
- Correspondence address
- 19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
- Role ACTIVE
- Director
- Date of birth
- February 1983
- Appointed on
- 17 June 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FINCIOEN, Tine Christiane, Ms.
- Correspondence address
- 19th Floor, 10 Upper Bank Street, London, E14 5NP
- Role ACTIVE
- director
- Date of birth
- December 1980
- Appointed on
- 1 February 2019
- Resigned on
- 12 July 2021
SIMOES DE MATOS, Sandra Monica
- Correspondence address
- 19th Floor, 10 Upper Bank Street, London, E14 5NP
- Role ACTIVE
- director
- Date of birth
- November 1977
- Appointed on
- 26 November 2018
- Resigned on
- 28 June 2019
DOUGLAS, Keith Robert, Mr.
- Correspondence address
- 19th Floor, 10 Upper Bank Street, London, E14 5NP
- Role ACTIVE
- director
- Date of birth
- December 1969
- Appointed on
- 21 September 2018
- Resigned on
- 4 May 2022
SIMOES DE MATOS, Sandra Monica
- Correspondence address
- 19th Floor, 10 Upper Bank Street, London, E14 5NP
- Role RESIGNED
- director
- Date of birth
- November 1977
- Appointed on
- 17 August 2020
- Resigned on
- 15 November 2021
PRASAD, RAGHAV
- Correspondence address
- 19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 3 July 2017
- Resigned on
- 1 January 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WILLIAMS, ROBERT SCOTT
- Correspondence address
- 19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
- Role RESIGNED
- Director
- Date of birth
- November 1958
- Appointed on
- 3 July 2017
- Resigned on
- 23 January 2019
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
PETERS, JEAN-MARC ADRIEN PIERRE
- Correspondence address
- 19TH FLOOR, 10 UPPER BANK STREET, LONDON, ENGLAND, E14 5NP
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 1 June 2014
- Resigned on
- 26 November 2018
- Nationality
- BELGIAN
- Occupation
- DIRECTOR
SCERCH, ANDREA
- Correspondence address
- 19TH FLOOR, 10 UPPER BANK STREET, LONDON, ENGLAND, E14 5NP
- Role RESIGNED
- Director
- Date of birth
- August 1964
- Appointed on
- 1 January 2014
- Resigned on
- 3 July 2017
- Nationality
- ITALIAN
- Occupation
- DIRECTOR
BHALLA, AJAY
- Correspondence address
- 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
- Role RESIGNED
- Director
- Date of birth
- February 1966
- Appointed on
- 23 August 2011
- Resigned on
- 20 December 2013
- Nationality
- SINGAPOREAN
- Occupation
- COMPANY PRESIDENT
Average house price in the postcode WC2B 6ST £247,000
SKILLETT, BARRY
- Correspondence address
- 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 23 August 2011
- Resigned on
- 14 January 2015
- Nationality
- BRITISH
- Occupation
- HEAD OF OPERATIONS
Average house price in the postcode WC2B 6ST £247,000
NAYLOR, GILES EDWARD
- Correspondence address
- 19TH FLOOR, 10 UPPER BANK STREET, LONDON, ENGLAND, E14 5NP
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 20 January 2011
- Resigned on
- 31 December 2016
- Nationality
- ENGLISH
- Occupation
- LAWYER
FRIEDMAN, MARC ELIOT
- Correspondence address
- 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 20 January 2011
- Resigned on
- 1 June 2014
- Nationality
- AMERICAN
- Occupation
- FINANCE/ACCOUNTING
Average house price in the postcode WC2B 6ST £247,000
KNIGHT, SHANE HENRY
- Correspondence address
- 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
- Role RESIGNED
- Secretary
- Appointed on
- 1 December 2009
- Resigned on
- 18 November 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WC2B 6ST £247,000
BLASS, JOSEPH HILLEL
- Correspondence address
- 9 BRINSBALE ROAD, LONDON, NW4 1TB
- Role RESIGNED
- Director
- Date of birth
- August 1969
- Appointed on
- 1 July 2009
- Resigned on
- 29 July 2009
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode NW4 1TB £1,156,000
BURTON, PAUL GREIG
- Correspondence address
- 8 GATE STREET, LONDON, WC2A 3HP
- Role RESIGNED
- Secretary
- Appointed on
- 1 January 2008
- Resigned on
- 1 December 2009
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode WC2A 3HP £15,468,000
BURTON, PAUL GREIG
- Correspondence address
- 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
- Role RESIGNED
- Director
- Date of birth
- September 1970
- Appointed on
- 1 January 2008
- Resigned on
- 30 September 2011
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode WC2B 6ST £247,000
DARK, ANDREW JOHN
- Correspondence address
- FLAT 3 THE GRANGE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HT
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 1 January 2006
- Resigned on
- 14 April 2009
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode SL9 8HT £807,000
CAVE, TERRENCE WILLIAM
- Correspondence address
- 32 CARROLL AVENUE, FERNDOWN, DORSET, BH22 8BP
- Role RESIGNED
- Director
- Date of birth
- February 1958
- Appointed on
- 23 July 2004
- Resigned on
- 6 December 2005
- Nationality
- ENGLISH
- Occupation
- CEO
Average house price in the postcode BH22 8BP £790,000
BUTCHER, KEITH
- Correspondence address
- 67 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NN
- Role RESIGNED
- Secretary
- Appointed on
- 31 March 2002
- Resigned on
- 20 December 2007
- Nationality
- BRITISH
Average house price in the postcode TW11 0NN £1,190,000
BUTCHER, KEITH
- Correspondence address
- 67 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NN
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 4 March 2002
- Resigned on
- 20 December 2007
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode TW11 0NN £1,190,000
COMPTON, JULIAN WARREN
- Correspondence address
- FLAT 2 SPA HEIGHTS, ROSOMAN STREET, LONDON, EC1R 0HY
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 3 April 2000
- Resigned on
- 31 December 2001
- Nationality
- BRITISH
- Occupation
- CERTIFIED ACCOUNTANT
Average house price in the postcode EC1R 0HY £1,019,000
URQUHART, GRAHAM KENNETH
- Correspondence address
- 61 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AW
- Role RESIGNED
- Secretary
- Appointed on
- 17 February 2000
- Resigned on
- 31 March 2002
- Nationality
- BRITISH
Average house price in the postcode KT3 3AW £1,077,000
ASPINWALL, PETER CHARLES FRANK
- Correspondence address
- 10 FRANCONIA ROAD, LONDON, SW4 9ND
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 5 September 1997
- Resigned on
- 5 September 1998
- Nationality
- BRITISH
- Occupation
- PUBLISHING
Average house price in the postcode SW4 9ND £1,598,000
BREEZE, GAVIN DUNCAN PAUL
- Correspondence address
- HIGHFIELD FARM, TRINITY ROAD TRINITY, JERSEY, CHANNEL ISLANDS, JE3 5JP
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 5 September 1997
- Resigned on
- 31 March 2008
- Nationality
- BRITISH
- Occupation
- E-COMMERCE ADVISER
PARTRIDGE, ANDREW JOHN
- Correspondence address
- 521 KINGSTON ROAD, WIMBLEDON, LONDON, SW20 8SF
- Role RESIGNED
- Director
- Date of birth
- May 1965
- Appointed on
- 5 September 1997
- Resigned on
- 5 September 1998
- Nationality
- BRITISH
- Occupation
- PUBLISHING
Average house price in the postcode SW20 8SF £706,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 September 1997
- Resigned on
- 5 September 1997
Average house price in the postcode NW8 8EP £749,000
NASIB, STEVENSON ELLESWORTH
- Correspondence address
- 99A GREEN LANE, MORDEN, SURREY, SM4 6SE
- Role RESIGNED
- Secretary
- Appointed on
- 5 September 1997
- Resigned on
- 14 February 2000
- Nationality
- TRINIDADIAN
Average house price in the postcode SM4 6SE £251,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company