MASTERCARD SERVICES LIMITED

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4 officers / 13 resignations

PEREIRA, SCARLET

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Role
Director
Date of birth
May 1982
Appointed on
15 May 2019
Nationality
AMERICAN
Occupation
DIRECTOR

CORR, PAUL DEVIN

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Role
Director
Date of birth
August 1980
Appointed on
4 June 2018
Nationality
AMERICAN
Occupation
DIRECTOR

KIBE, ALFRED KAMANJA

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Role
Director
Date of birth
February 1974
Appointed on
4 June 2018
Nationality
AMERICAN
Occupation
DIRECTOR

MCLAREN, JOHN SPENCER

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8FJ
Role
Secretary
Appointed on
29 September 2015
Nationality
NATIONALITY UNKNOWN

GODDARD, JUSTIN STUART

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
4 June 2018
Resigned on
31 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

MCCAUL, CATHERINE

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8FJ
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
7 May 2014
Resigned on
10 March 2017
Nationality
IRISH
Occupation
PRESIDENT - GLOBAL PRODUCTS AND SOLUTIONS

HALPRIN, JOSEPH RICKARD

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8FJ
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
1 May 2013
Resigned on
4 June 2018
Nationality
AMERICAN
Occupation
GROUP HEAD, LEAD GLOBAL CORE PRODUCTS COUNSEL

PAREKH, HEMAL

Correspondence address
ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8FJ
Role RESIGNED
Secretary
Appointed on
1 May 2013
Resigned on
29 September 2015
Nationality
NATIONALITY UNKNOWN

BERGER, TIMOTHY GERARD

Correspondence address
2000 PURCHASE STREET, PURCHASE, NEW YORK, UNITED STATES, 10577
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
30 March 2011
Resigned on
15 May 2019
Nationality
AMERICAN
Occupation
GROUP EXECUTIVE - TAX

GOLDSTEIN, BART SCOTT

Correspondence address
2000 PURCHASE STREET, PURCHASE, NEW YORK, USA, 10577
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 March 2011
Resigned on
1 May 2013
Nationality
AMERICAN
Occupation
SENIOR ASSOCIATE GENERAL COUNSEL

HANFT, NOAH JONATHAN

Correspondence address
MASTERCARD WORLDWIDE, 2000 PURCHASE STREET, PURCHASE, NEW YORK NY 10577, USA
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 December 2010
Resigned on
30 March 2011
Nationality
AMERICAN
Occupation
GENERAL COUNSEL AND CORPORATE SECRETARY

O'SULLIVAN, DANIEL BRIAN

Correspondence address
2000 PURCHASE STREET, PURCHASE, NEW YORK, USA, 10577
Role RESIGNED
Secretary
Appointed on
1 December 2010
Resigned on
1 May 2013
Nationality
BRITISH

KELLY, LAURA JESSNER

Correspondence address
MASTERCARD WORLDWIDE, 2000 PURCHASE STREET, PURCHASE, NEW YORK NY 10577, USA
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 December 2010
Resigned on
30 March 2011
Nationality
AMERICAN
Occupation
EVP GLOBAL PREPAID SOLUTIONS

MURPHY, TIMOTHY HENRY

Correspondence address
2000 PURCHASE STREET, PURCHASE, NEW YORK, USA, 10577
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
1 December 2010
Resigned on
24 April 2014
Nationality
AMERICAN
Occupation
CHIEF PRODUCT OFFICER OF MASTERCARD INCORPORATED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Secretary
Appointed on
16 November 2010
Resigned on
1 December 2010
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

PUDGE, DAVID JOHN

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 November 2010
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
16 November 2010
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4R 2RU £35,269,000

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