MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AB

Company number 04631147
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 1ST FLOOR SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES13 ‐ Auditors appt 09/11/2016 ; Auditor's resignation. The most likely internet sites of MONEYGRAM INTERNATIONAL HOLDINGS LIMITED are www.moneygraminternationalholdings.co.uk, and www.moneygram-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneygram International Holdings Limited is a Private Limited Company. The company registration number is 04631147. Moneygram International Holdings Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Moneygram International Holdings Limited is 1st Floor Senator House 85 Queen Victoria Street London Ec4v 4ab. . ANGELILLI, Lawrence is a Director of the company. WILLMAN, Alfred David is a Director of the company. Secretary ATTLEE, Charles Hamilton has been resigned. Secretary FERRI, David Gianni has been resigned. Secretary MCELROY, David has been resigned. Secretary PEREIRA, Melissa has been resigned. Secretary WISEMAN, Elliott Mark has been resigned. Director CHOMEL, Herve Marie Marc has been resigned. Director EDWARDS, Neil John has been resigned. Director FERRI, David Gianni has been resigned. Director FRISBY, Gordon James has been resigned. Director GULMOHAMED, Faiz has been resigned. Director HALLAWELL, Atalanta has been resigned. Director HEINZ, Roger Walter has been resigned. Director HEMPSEY, John has been resigned. Director JOHNSON, Teresa Haker has been resigned. Director LAVERCOMBE, Jonathan has been resigned. Director LEE, Nigel Laurie has been resigned. Director PERRYMAN, Mark has been resigned. Director SCHEIBLE, Carl-Olav has been resigned. Director WISEMAN, Elliott Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANGELILLI, Lawrence
Appointed Date: 09 March 2015
70 years old
Director
WILLMAN, Alfred David
Appointed Date: 09 March 2015
48 years old

Resigned Directors

Secretary
ATTLEE, Charles Hamilton
Resigned: 24 May 2004
Appointed Date: 08 January 2003
Secretary
FERRI, David Gianni
Resigned: 14 July 2010
Appointed Date: 17 December 2008
Secretary
MCELROY, David
Resigned: 17 December 2008
Appointed Date: 24 May 2004
Secretary
PEREIRA, Melissa
Resigned: 09 March 2015
Appointed Date: 05 October 2011
Secretary
WISEMAN, Elliott Mark
Resigned: 05 October 2011
Appointed Date: 14 July 2010
Director
CHOMEL, Herve Marie Marc
Resigned: 13 July 2011
Appointed Date: 14 July 2010
59 years old
Director
EDWARDS, Neil John
Resigned: 09 March 2015
Appointed Date: 22 February 2013
53 years old
Director
FERRI, David Gianni
Resigned: 11 February 2011
Appointed Date: 13 July 2010
49 years old
Director
FRISBY, Gordon James
Resigned: 22 February 2013
Appointed Date: 17 December 2008
62 years old
Director
GULMOHAMED, Faiz
Resigned: 22 February 2013
Appointed Date: 07 July 2011
53 years old
Director
HALLAWELL, Atalanta
Resigned: 14 July 2010
Appointed Date: 17 December 2008
55 years old
Director
HEINZ, Roger Walter
Resigned: 13 July 2011
Appointed Date: 05 May 2011
64 years old
Director
HEMPSEY, John
Resigned: 30 April 2010
Appointed Date: 24 May 2004
73 years old
Director
JOHNSON, Teresa Haker
Resigned: 17 December 2008
Appointed Date: 08 January 2003
73 years old
Director
LAVERCOMBE, Jonathan
Resigned: 17 December 2008
Appointed Date: 24 May 2004
60 years old
Director
LEE, Nigel Laurie
Resigned: 26 April 2011
Appointed Date: 14 July 2010
59 years old
Director
PERRYMAN, Mark
Resigned: 07 January 2013
Appointed Date: 07 July 2011
64 years old
Director
SCHEIBLE, Carl-Olav
Resigned: 21 January 2015
Appointed Date: 01 May 2012
58 years old
Director
WISEMAN, Elliott Mark
Resigned: 05 October 2011
Appointed Date: 05 May 2011
51 years old

Persons With Significant Control

Moneygram International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEYGRAM INTERNATIONAL HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Dec 2016
Resolutions
  • RES13 ‐ Auditors appt 09/11/2016
15 Dec 2016
Auditor's resignation
08 Nov 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • EUR 100,101
...
... and 79 more events
13 Jul 2004
New secretary appointed
04 Feb 2004
Return made up to 08/01/04; full list of members
14 Feb 2003
Statement of affairs
14 Feb 2003
Ad 15/01/03--------- eur si 99999@1=99999 eur ic 1/100000
08 Jan 2003
Incorporation

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