MASTERCARD TRACK LTD.

4 officers / 11 resignations

IMAM, Claire Louise

Correspondence address
19th Floor, 10 Upper Bank Street, London, E14 5NP
Role ACTIVE
director
Date of birth
August 1970
Appointed on
17 September 2018
Nationality
British
Occupation
Director

FAPOHUNDA, NATASHA IRIS

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role ACTIVE
Secretary
Appointed on
23 April 2018
Nationality
NATIONALITY UNKNOWN

ILIEV, ISSIDOR

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role ACTIVE
Director
Date of birth
July 1979
Appointed on
14 February 2018
Nationality
AMERICAN
Occupation
DIRECTOR

PEREIRA, SCARLET

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role ACTIVE
Director
Date of birth
May 1982
Appointed on
14 February 2018
Nationality
AMERICAN
Occupation
DIRECTOR

SLATER, IAN CHRISTIAN

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
14 February 2018
Resigned on
17 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

MEADON, DAVID KENNETH

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
10 October 2010
Resigned on
14 February 2018
Nationality
BRITISH
Occupation
GROUP HEAD, CHIP SOLUTIONS & ENGINEERING

BERIC, JOHN

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
10 October 2010
Resigned on
14 February 2018
Nationality
BRITISH
Occupation
MANAGER

MOY, KENNETH

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 January 2008
Resigned on
10 October 2010
Nationality
UNITED STATES
Occupation
MASTERCARD VICE PRESIDENT

TEE, FIONA

Correspondence address
LONG WARREN, COOMBE END, KINGSTON UPON THAMES, SURREY, KT2 7DQ
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
4 January 2000
Resigned on
2 July 2001
Nationality
BRITISH
Occupation
FINANCE OFFICER

Average house price in the postcode KT2 7DQ £3,621,000

FLETCHER, RICHARD J

Correspondence address
35A COTTENHAM PARK ROAD, LONDON, SW20 0SB
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
4 January 2000
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SW20 0SB £1,955,000

NETTELTON, JOHN MARCUS

Correspondence address
18 CRONDACE ROAD, LONDON, SW6 4BB
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
15 June 1999
Resigned on
4 January 2000
Nationality
BRITISH
Occupation
BARRISTER

Average house price in the postcode SW6 4BB £2,188,000

CAPLEHORN, ROBERT CHARLES

Correspondence address
24 KNOX STREET, MARYLEBONE, LONDON, W1H 1FS
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
18 August 1998
Resigned on
14 June 1999
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode W1H 1FS £2,397,000

LEWIS, ADRIAN JOHN

Correspondence address
19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Role RESIGNED
Secretary
Appointed on
18 August 1998
Resigned on
30 June 2016
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
18 August 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1998
Resigned on
18 August 1998

Average house price in the postcode NW8 8EP £749,000


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