MASTERCARD/EUROPAY U.K. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 02398979
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address 19TH FLOOR, 10 UPPER BANK STREET, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,001,440 ; Statement of capital following an allotment of shares on 19 February 2016 GBP 1,001,440 . The most likely internet sites of MASTERCARD/EUROPAY U.K. LIMITED are www.mastercardeuropayuk.co.uk, and www.mastercard-europay-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Mastercard Europay U K Limited is a Private Limited Company. The company registration number is 02398979. Mastercard Europay U K Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Mastercard Europay U K Limited is 19th Floor 10 Upper Bank Street London E14 5np. . MCLAREN, John Spencer is a Secretary of the company. BERGER, Timothy Gerard is a Director of the company. GREGOIRE, Thibaut Patrick Andre is a Director of the company. MCCAUL, Catherine is a Director of the company. Secretary HANFT, Noah Jonathon has been resigned. Secretary HILBOURNE, Robert Lynn has been resigned. Secretary JUKES, Richard Wilmot Starr has been resigned. Secretary MCLAREN, John Spencer has been resigned. Secretary NAYLOR, Giles Edward has been resigned. Secretary SCOTT, Nicholas Elmore has been resigned. Secretary ACCESS BRAND LIMITED has been resigned. Director ALEXANDER, Roger Keith has been resigned. Director BARKER, Thomas Peter has been resigned. Director BARKER, Thomas Peter has been resigned. Director BARRETT, Christopher has been resigned. Director BERGER, Timothy Gerard has been resigned. Director BIRD, Roderick Cunningham has been resigned. Director BLACK, David has been resigned. Director BOYLAN, Patrick John has been resigned. Director BRANNAN, Stephen Paul has been resigned. Director BUSHBY, John Robert has been resigned. Director CAMERON, Agnes has been resigned. Director CARTER, Stephen Allen has been resigned. Director CHATER, Hugh has been resigned. Director CHRISTOPHER, Mark Stephen has been resigned. Director CLARK, Ronald Thomson has been resigned. Director COLES, Ian Nigel has been resigned. Director COMERFORD, Thomas has been resigned. Director COOK, Brendan Alistair has been resigned. Director COOPER, David Frank has been resigned. Director COURTNAGE, Ian David has been resigned. Director CROWLEY, Desmond Edward has been resigned. Director DAVISON, James Michael has been resigned. Director DOCHERTY, Robert Petersen has been resigned. Director DOUGLAS, Andrew John has been resigned. Director EVANS, Mark Lindsay has been resigned. Director EVANS, Robert Edward has been resigned. Director FARRINGTON, Beryl has been resigned. Director FERGUS, William Barry has been resigned. Director FLETCHER, Denise Koen has been resigned. Director FURNEVEL, Hugh John has been resigned. Director GILL, Charles Geoffrey has been resigned. Director GODFREY, Peter Winston Patrick has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director HANFT, Noah Jonathon has been resigned. Director HAWKINS, Michael Gwyn has been resigned. Director HAWKINS, Michael Gwyn has been resigned. Director HAWKINS, Michael Gwyn has been resigned. Director HORWOOD, Rosemary Pearl has been resigned. Director HOWARD, Peter John has been resigned. Director HOWES, Kenneth John has been resigned. Director LAZENBY, Philip has been resigned. Director LEAHY, John James Gerard has been resigned. Director LENNON, Terry has been resigned. Director LEWIS, Michael Rees has been resigned. Director LOCKHART, Harry Eugene has been resigned. Director LOWE, Tracey Elizabeth has been resigned. Director MACIVER, Angus Duncan has been resigned. Director MACIVER, Angus Duncan has been resigned. Director MADDOCKS, Keith Edward has been resigned. Director MAGRATH, Derek John has been resigned. Director MANNING, Philip has been resigned. Director MARSH, Paul Andrew Robert has been resigned. Director MARTIN, Peter James has been resigned. Director MATRENZA, Roland Frank has been resigned. Director MAYHEW, Mark David has been resigned. Director MCKENZIE, Brent Paul has been resigned. Director MCMILLAN, Johnstone Storrie has been resigned. Director MCWILTON, Chris A has been resigned. Director MILLER, Helena Mary has been resigned. Director MILLS, David John has been resigned. Director MOSELEY, Richard John has been resigned. Director NAYLOR, Giles Edward has been resigned. Director OGILVIE, Ian Douglas Francis has been resigned. Director ORR, Alan Alexander has been resigned. Director PEACOP, Graham Mark has been resigned. Director PEREZ SANCHEZ, Javier Francisco has been resigned. Director PERRINS, Jane Frances has been resigned. Director POTTS, James Robert has been resigned. Director POWELL, Shaun has been resigned. Director QUIGLEY, Susan Elizabeth has been resigned. Director RAFFERTY, James Shelley has been resigned. Director RICHARDSON, Michael John has been resigned. Director RIDER, Paul Murray has been resigned. Director RIVERS, Clive John has been resigned. Director ROBERTS, Colin has been resigned. Director ROE, Timothy John has been resigned. Director ROZWADOWSKI, Jean has been resigned. Director RUTLAND, Martin David has been resigned. Director SCHMIDT, Tyrrell has been resigned. Director SLOUGH, Andrew has been resigned. Director SMITH, Julia Elizabeth has been resigned. Director SPENCE, Richard Gavin has been resigned. Director SPINKS, Brian has been resigned. Director STABLES, Alastair Michael has been resigned. Director STEWART, Ian Thomas has been resigned. Director STRACHAN, George Cowie has been resigned. Director TURNBULL, Michael Kirk has been resigned. Director TURNER, Stephen has been resigned. Director TYLER, Norman Edward has been resigned. Director VAN DEN BOSCH, Francis has been resigned. Director VAN DEN BOSCH, Francis Jozef, General Manager Commercial Affairs has been resigned. Director VAN STONE, Donald Locke has been resigned. Director VICKERS, Stephen has been resigned. Director WALDMAN, Andrew Hunter has been resigned. Director WILLIAMS, Ronald Henry has been resigned. Director WOOD, Graham Hubert has been resigned. Director WYDENBACH, David Ronald has been resigned. Director WYLES, Linda Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLAREN, John Spencer
Appointed Date: 29 September 2015
Director
BERGER, Timothy Gerard
Appointed Date: 09 November 2011
62 years old
Director
GREGOIRE, Thibaut Patrick Andre
Appointed Date: 27 March 2014
50 years old
Director
MCCAUL, Catherine
Appointed Date: 27 March 2014
72 years old

Resigned Directors

Secretary
HANFT, Noah Jonathon
Resigned: 01 August 2003
Appointed Date: 28 June 2002
Secretary
HILBOURNE, Robert Lynn
Resigned: 28 June 2002
Appointed Date: 01 May 1999
Secretary
JUKES, Richard Wilmot Starr
Resigned: 31 October 1998
Appointed Date: 01 August 1992
Secretary
MCLAREN, John Spencer
Resigned: 21 July 2011
Appointed Date: 01 August 2003
Secretary
NAYLOR, Giles Edward
Resigned: 29 September 2015
Appointed Date: 28 November 2011
Secretary
SCOTT, Nicholas Elmore
Resigned: 01 May 1999
Appointed Date: 01 November 1998
Secretary
ACCESS BRAND LIMITED
Resigned: 01 August 1992
Director
ALEXANDER, Roger Keith
Resigned: 21 May 1993
77 years old
Director
BARKER, Thomas Peter
Resigned: 23 October 1998
Appointed Date: 08 July 1994
78 years old
Director
BARKER, Thomas Peter
Resigned: 13 November 1992
Appointed Date: 29 July 1992
78 years old
Director
BARRETT, Christopher
Resigned: 29 July 1992
72 years old
Director
BERGER, Timothy Gerard
Resigned: 16 August 2010
Appointed Date: 24 June 2009
62 years old
Director
BIRD, Roderick Cunningham
Resigned: 30 January 2002
Appointed Date: 09 April 1997
72 years old
Director
BLACK, David
Resigned: 02 November 2001
Appointed Date: 30 March 1998
77 years old
Director
BOYLAN, Patrick John
Resigned: 11 January 1995
Appointed Date: 10 June 1993
84 years old
Director
BRANNAN, Stephen Paul
Resigned: 11 July 2000
Appointed Date: 17 June 1999
72 years old
Director
BUSHBY, John Robert
Resigned: 22 November 1996
Appointed Date: 08 June 1995
70 years old
Director
CAMERON, Agnes
Resigned: 30 October 2001
Appointed Date: 16 July 1999
76 years old
Director
CARTER, Stephen Allen
Resigned: 29 September 1994
Appointed Date: 10 June 1993
84 years old
Director
CHATER, Hugh
Resigned: 28 June 2002
Appointed Date: 19 January 2001
65 years old
Director
CHRISTOPHER, Mark Stephen
Resigned: 15 February 1996
Appointed Date: 29 September 1994
69 years old
Director
CLARK, Ronald Thomson
Resigned: 29 March 1996
Appointed Date: 04 September 1992
79 years old
Director
COLES, Ian Nigel
Resigned: 31 December 2001
Appointed Date: 04 December 1998
60 years old
Director
COMERFORD, Thomas
Resigned: 28 June 2002
Appointed Date: 22 June 2001
64 years old
Director
COOK, Brendan Alistair
Resigned: 28 June 2002
Appointed Date: 18 February 2002
63 years old
Director
COOPER, David Frank
Resigned: 28 June 2002
Appointed Date: 19 May 1997
71 years old
Director
COURTNAGE, Ian David
Resigned: 12 October 2001
Appointed Date: 24 August 2000
64 years old
Director
CROWLEY, Desmond Edward
Resigned: 02 December 1992
66 years old
Director
DAVISON, James Michael
Resigned: 16 July 2001
Appointed Date: 22 December 1995
75 years old
Director
DOCHERTY, Robert Petersen
Resigned: 08 October 1996
Appointed Date: 06 December 1994
75 years old
Director
DOUGLAS, Andrew John
Resigned: 17 August 1999
Appointed Date: 04 August 1997
74 years old
Director
EVANS, Mark Lindsay
Resigned: 28 June 2002
Appointed Date: 03 August 2001
70 years old
Director
EVANS, Robert Edward
Resigned: 01 August 1996
Appointed Date: 13 November 1992
68 years old
Director
FARRINGTON, Beryl
Resigned: 30 October 2001
Appointed Date: 16 July 1999
74 years old
Director
FERGUS, William Barry
Resigned: 28 June 2000
Appointed Date: 01 January 2000
74 years old
Director
FLETCHER, Denise Koen
Resigned: 14 May 2003
Appointed Date: 28 June 2002
77 years old
Director
FURNEVEL, Hugh John
Resigned: 09 April 1997
Appointed Date: 02 December 1992
79 years old
Director
GILL, Charles Geoffrey
Resigned: 24 January 2002
Appointed Date: 28 June 2000
57 years old
Director
GODFREY, Peter Winston Patrick
Resigned: 01 May 1997
Appointed Date: 22 February 1995
77 years old
Director
GRAY, Martin Hamish Vincent
Resigned: 08 March 1995
Appointed Date: 01 September 1992
79 years old
Director
HANFT, Noah Jonathon
Resigned: 27 March 2014
Appointed Date: 13 September 2002
72 years old
Director
HAWKINS, Michael Gwyn
Resigned: 28 June 2002
Appointed Date: 07 June 1995
84 years old
Director
HAWKINS, Michael Gwyn
Resigned: 09 May 1994
Appointed Date: 10 February 1994
84 years old
Director
HAWKINS, Michael Gwyn
Resigned: 04 September 1992
84 years old
Director
HORWOOD, Rosemary Pearl
Resigned: 05 October 1995
Appointed Date: 05 October 1995
86 years old
Director
HOWARD, Peter John
Resigned: 20 February 1997
Appointed Date: 18 February 1994
78 years old
Director
HOWES, Kenneth John
Resigned: 22 February 1996
Appointed Date: 19 August 1992
78 years old
Director
LAZENBY, Philip
Resigned: 25 September 1995
Appointed Date: 22 January 1993
88 years old
Director
LEAHY, John James Gerard
Resigned: 09 June 1993
74 years old
Director
LENNON, Terry
Resigned: 02 December 1992
68 years old
Director
LEWIS, Michael Rees
Resigned: 18 August 1995
Appointed Date: 10 June 1993
79 years old
Director
LOCKHART, Harry Eugene
Resigned: 16 July 1992
76 years old
Director
LOWE, Tracey Elizabeth
Resigned: 03 July 1998
Appointed Date: 11 June 1997
60 years old
Director
MACIVER, Angus Duncan
Resigned: 06 February 2002
Appointed Date: 08 December 2000
65 years old
Director
MACIVER, Angus Duncan
Resigned: 19 October 2000
Appointed Date: 04 December 1998
65 years old
Director
MADDOCKS, Keith Edward
Resigned: 01 January 2000
Appointed Date: 21 July 1994
83 years old
Director
MAGRATH, Derek John
Resigned: 19 February 1997
Appointed Date: 22 November 1996
82 years old
Director
MANNING, Philip
Resigned: 15 January 2001
Appointed Date: 08 July 1998
67 years old
Director
MARSH, Paul Andrew Robert
Resigned: 18 February 1994
Appointed Date: 02 December 1992
71 years old
Director
MARTIN, Peter James
Resigned: 28 June 2002
Appointed Date: 23 October 1998
73 years old
Director
MATRENZA, Roland Frank
Resigned: 22 January 1993
80 years old
Director
MAYHEW, Mark David
Resigned: 03 September 2001
Appointed Date: 24 October 2000
66 years old
Director
MCKENZIE, Brent Paul
Resigned: 31 December 2001
Appointed Date: 01 October 2001
62 years old
Director
MCMILLAN, Johnstone Storrie
Resigned: 24 January 2001
Appointed Date: 02 December 1992
76 years old
Director
MCWILTON, Chris A
Resigned: 24 June 2009
Appointed Date: 14 August 2003
67 years old
Director
MILLER, Helena Mary
Resigned: 28 June 2002
Appointed Date: 05 November 2001
67 years old
Director
MILLS, David John
Resigned: 10 June 1993
81 years old
Director
MOSELEY, Richard John
Resigned: 15 February 2002
Appointed Date: 01 September 1999
67 years old
Director
NAYLOR, Giles Edward
Resigned: 29 September 2015
Appointed Date: 27 March 2014
56 years old
Director
OGILVIE, Ian Douglas Francis
Resigned: 10 August 2000
Appointed Date: 22 February 1996
66 years old
Director
ORR, Alan Alexander
Resigned: 30 September 2001
Appointed Date: 17 August 1999
71 years old
Director
PEACOP, Graham Mark
Resigned: 28 June 2002
Appointed Date: 21 April 1998
67 years old
Director
PEREZ SANCHEZ, Javier Francisco
Resigned: 28 June 2002
Appointed Date: 27 November 1996
72 years old
Director
PERRINS, Jane Frances
Resigned: 28 June 2002
Appointed Date: 16 January 2002
60 years old
Director
POTTS, James Robert
Resigned: 22 December 1995
81 years old
Director
POWELL, Shaun
Resigned: 09 May 1994
Appointed Date: 09 May 1994
62 years old
Director
QUIGLEY, Susan Elizabeth
Resigned: 28 June 2002
Appointed Date: 05 November 2001
66 years old
Director
RAFFERTY, James Shelley
Resigned: 07 March 1996
90 years old
Director
RICHARDSON, Michael John
Resigned: 19 June 1996
Appointed Date: 09 June 1993
79 years old
Director
RIDER, Paul Murray
Resigned: 04 February 1994
Appointed Date: 16 December 1992
76 years old
Director
RIVERS, Clive John
Resigned: 28 June 2002
Appointed Date: 06 February 2002
67 years old
Director
ROBERTS, Colin
Resigned: 25 October 1996
Appointed Date: 20 June 1996
74 years old
Director
ROE, Timothy John
Resigned: 28 June 2002
Appointed Date: 30 April 2002
56 years old
Director
ROZWADOWSKI, Jean
Resigned: 02 June 1999
Appointed Date: 04 November 1996
78 years old
Director
RUTLAND, Martin David
Resigned: 04 December 1998
Appointed Date: 19 February 1997
70 years old
Director
SCHMIDT, Tyrrell
Resigned: 28 June 2002
Appointed Date: 18 September 2001
64 years old
Director
SLOUGH, Andrew
Resigned: 28 June 2002
Appointed Date: 22 February 2002
65 years old
Director
SMITH, Julia Elizabeth
Resigned: 28 June 2002
Appointed Date: 30 April 2002
60 years old
Director
SPENCE, Richard Gavin
Resigned: 01 September 1999
Appointed Date: 01 May 1997
66 years old
Director
SPINKS, Brian
Resigned: 28 June 2002
Appointed Date: 24 January 2001
54 years old
Director
STABLES, Alastair Michael
Resigned: 15 May 2002
Appointed Date: 30 January 2002
60 years old
Director
STEWART, Ian Thomas
Resigned: 20 June 1996
Appointed Date: 20 June 1996
74 years old
Director
STRACHAN, George Cowie
Resigned: 07 October 1996
Appointed Date: 02 December 1992
83 years old
Director
TURNBULL, Michael Kirk
Resigned: 10 May 2000
Appointed Date: 05 October 1995
73 years old
Director
TURNER, Stephen
Resigned: 29 January 1998
Appointed Date: 04 August 1997
72 years old
Director
TYLER, Norman Edward
Resigned: 16 September 1993
Appointed Date: 21 May 1993
91 years old
Director
VAN DEN BOSCH, Francis
Resigned: 27 November 1996
Appointed Date: 07 March 1996
75 years old
Director
VAN DEN BOSCH, Francis Jozef, General Manager Commercial Affairs
Resigned: 14 April 1994
Appointed Date: 02 December 1992
75 years old
Director
VAN STONE, Donald Locke
Resigned: 27 April 2002
Appointed Date: 02 June 1999
83 years old
Director
VICKERS, Stephen
Resigned: 28 June 2002
Appointed Date: 01 January 2002
58 years old
Director
WALDMAN, Andrew Hunter
Resigned: 17 June 1999
86 years old
Director
WILLIAMS, Ronald Henry
Resigned: 31 August 1992
88 years old
Director
WOOD, Graham Hubert
Resigned: 28 May 1996
Appointed Date: 04 February 1994
70 years old
Director
WYDENBACH, David Ronald
Resigned: 08 July 1994
82 years old
Director
WYLES, Linda Anne
Resigned: 22 February 2002
Appointed Date: 12 October 2001
66 years old

MASTERCARD/EUROPAY U.K. LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,001,440
10 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 1,001,440
30 Dec 2015
Annual return made up to 25 June 2015 with full list of shareholders
30 Nov 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,000,696
...
... and 240 more events
24 Jun 1996
Director resigned
06 Jun 1996
Director resigned
06 Jun 1996
Director resigned
17 Apr 1996
Director resigned
28 Mar 1996
Director resigned;new director appointed

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