MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
PETERBOROUGH ACCESS PREPAID WORLDWIDE LTD. TRAVELEX CARD SERVICES LIMITED IBIS (929) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8FJ

Company number 05429739
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 69,437,000 ; Company name changed access prepaid worldwide LTD.\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 . The most likely internet sites of MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED are www.mastercardprepaidmanagementservices.co.uk, and www.mastercard-prepaid-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mastercard Prepaid Management Services Limited is a Private Limited Company. The company registration number is 05429739. Mastercard Prepaid Management Services Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Mastercard Prepaid Management Services Limited is Access House Cygnet Road Cygnet Park Hampton Peterborough Pe7 8fj. . PAREKH, Hemal is a Secretary of the company. FRIEDMAN, Marc Eliot is a Director of the company. HALPRIN, Joseph Rickard is a Director of the company. MCCAUL, Catherine is a Director of the company. Secretary PIGNET, Sylvain Marc has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director GOLDSTEIN, Bart Scott has been resigned. Director HASLEHURST, Nicholas John has been resigned. Director HORGAN, Mark has been resigned. Director HYNES, Ronald Carl has been resigned. Director KAHN, Clive Ian has been resigned. Director MURDEN, Vanessa Ann has been resigned. Director MURPHY, Timothy Henry has been resigned. Director ROTHWELL, Julian Gordon has been resigned. Director SEAR, David Valentine James has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAREKH, Hemal
Appointed Date: 15 April 2011
Director
FRIEDMAN, Marc Eliot
Appointed Date: 09 July 2015
57 years old
Director
HALPRIN, Joseph Rickard
Appointed Date: 17 May 2012
61 years old
Director
MCCAUL, Catherine
Appointed Date: 24 April 2014
73 years old

Resigned Directors

Secretary
PIGNET, Sylvain Marc
Resigned: 15 April 2011
Appointed Date: 17 May 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 20 April 2005
Director
BIRCH, James Edward Sullivan
Resigned: 04 April 2007
Appointed Date: 17 May 2005
61 years old
Director
GOLDSTEIN, Bart Scott
Resigned: 17 May 2012
Appointed Date: 15 April 2011
55 years old
Director
HASLEHURST, Nicholas John
Resigned: 15 April 2011
Appointed Date: 26 January 2010
53 years old
Director
HORGAN, Mark
Resigned: 15 April 2011
Appointed Date: 26 January 2010
59 years old
Director
HYNES, Ronald Carl
Resigned: 02 January 2015
Appointed Date: 15 April 2011
61 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 17 May 2005
68 years old
Director
MURDEN, Vanessa Ann
Resigned: 26 January 2010
Appointed Date: 04 April 2007
56 years old
Director
MURPHY, Timothy Henry
Resigned: 24 April 2014
Appointed Date: 15 April 2011
58 years old
Director
ROTHWELL, Julian Gordon
Resigned: 26 January 2010
Appointed Date: 04 April 2007
56 years old
Director
SEAR, David Valentine James
Resigned: 27 January 2010
Appointed Date: 04 April 2007
61 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 20 April 2005

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 69,437,000
12 Jan 2016
Company name changed access prepaid worldwide LTD.\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
16 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mr Marc Eliot Friedman as a director on 9 July 2015
...
... and 72 more events
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
10 Jun 2005
Registered office changed on 10/06/05 from: 2 serjeants inn london EC4Y 1LT
07 Jun 2005
Company name changed ibis (929) LIMITED\certificate issued on 07/06/05
20 Apr 2005
Incorporation

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED Charges

2 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed charges on all of its right title and interest in the…

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