MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
LONDON DATACASH GROUP LIMITED AUXINET PLC CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 03168091
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 19TH FLOOR, 10, UPPER BANK STREET, LONDON, ENGLAND, E14 5NP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017 GBP 421,055,028.99 ; Termination of appointment of Giles Edward Naylor as a secretary on 31 December 2016. The most likely internet sites of MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED are www.mastercardpaymentgatewayservicesgroup.co.uk, and www.mastercard-payment-gateway-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Mastercard Payment Gateway Services Group Limited is a Private Limited Company. The company registration number is 03168091. Mastercard Payment Gateway Services Group Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Mastercard Payment Gateway Services Group Limited is 19th Floor 10 Upper Bank Street London England E14 5np. . PETERS, Jean-Marc Adrien Pierre is a Director of the company. SCERCH, Andrea is a Director of the company. Secretary BURTON, Paul Greig has been resigned. Secretary BUTCHER, Keith has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NAYLOR, Giles Edward has been resigned. Secretary REEDY, Jane has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director BAILEY, David John has been resigned. Director BATES, Alan Christopher has been resigned. Director BHALLA, Ajay has been resigned. Director BLASS, Joseph Hillel has been resigned. Director BREEZE, Gavin Duncan Paul has been resigned. Director BURTON, Paul Greig has been resigned. Director BUTCHER, Keith has been resigned. Director CAVE, Terrence William has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COMPTON, Julian Warren has been resigned. Director DARK, Andrew John has been resigned. Director EVANS, Roger David has been resigned. Director FRIEDMAN, Marc Eliot has been resigned. Director HALLIDAY, Robin Lance has been resigned. Director HEAD, Ashley John has been resigned. Director REANY, Robert Donald has been resigned. Director REEDY, Jane has been resigned. Director SHEILDS, Mark Andrew has been resigned. Director SKILLETT, Barry has been resigned. Director TEMPLE, Nicholas John has been resigned. Director WOOD, Marc has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
PETERS, Jean-Marc Adrien Pierre
Appointed Date: 01 June 2014
56 years old
Director
SCERCH, Andrea
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Secretary
BURTON, Paul Greig
Resigned: 05 November 2010
Appointed Date: 02 January 2008
Secretary
BUTCHER, Keith
Resigned: 02 January 2008
Appointed Date: 31 March 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Secretary
NAYLOR, Giles Edward
Resigned: 31 December 2016
Appointed Date: 05 November 2010
Secretary
REEDY, Jane
Resigned: 01 January 1998
Appointed Date: 05 March 1996
Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2002
Appointed Date: 25 June 1996
Director
BAILEY, David John
Resigned: 05 November 2010
Appointed Date: 11 November 1999
76 years old
Director
BATES, Alan Christopher
Resigned: 10 November 1999
Appointed Date: 24 April 1996
83 years old
Director
BHALLA, Ajay
Resigned: 20 December 2013
Appointed Date: 23 August 2011
59 years old
Director
BLASS, Joseph Hillel
Resigned: 29 July 2009
Appointed Date: 14 April 2009
56 years old
Director
BREEZE, Gavin Duncan Paul
Resigned: 31 March 2008
Appointed Date: 24 March 2000
64 years old
Director
BURTON, Paul Greig
Resigned: 30 September 2011
Appointed Date: 01 June 2006
55 years old
Director
BUTCHER, Keith
Resigned: 20 March 2007
Appointed Date: 04 March 2002
62 years old
Director
CAVE, Terrence William
Resigned: 06 December 2005
Appointed Date: 23 July 2004
67 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996
Director
COMPTON, Julian Warren
Resigned: 31 December 2001
Appointed Date: 23 March 1998
55 years old
Director
DARK, Andrew John
Resigned: 14 April 2009
Appointed Date: 01 January 2006
62 years old
Director
EVANS, Roger David
Resigned: 23 August 1999
Appointed Date: 05 December 1997
69 years old
Director
FRIEDMAN, Marc Eliot
Resigned: 01 June 2014
Appointed Date: 05 November 2010
57 years old
Director
HALLIDAY, Robin Lance
Resigned: 27 February 1998
Appointed Date: 24 September 1996
66 years old
Director
HEAD, Ashley John
Resigned: 05 November 2010
Appointed Date: 01 June 2006
74 years old
Director
REANY, Robert Donald
Resigned: 30 November 2011
Appointed Date: 05 November 2010
66 years old
Director
REEDY, Jane
Resigned: 24 May 2005
Appointed Date: 05 March 1996
69 years old
Director
SHEILDS, Mark Andrew
Resigned: 20 October 1998
Appointed Date: 05 March 1996
63 years old
Director
SKILLETT, Barry
Resigned: 14 January 2015
Appointed Date: 23 August 2011
68 years old
Director
TEMPLE, Nicholas John
Resigned: 05 November 2010
Appointed Date: 15 August 2000
78 years old
Director
WOOD, Marc
Resigned: 31 December 2001
Appointed Date: 03 January 2001
69 years old
Director
CHALFEN SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Mastercard Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 421,055,028.99
07 Feb 2017
Termination of appointment of Giles Edward Naylor as a secretary on 31 December 2016
24 Jan 2017
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 351,055,028.99
16 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 281,055,028.99
...
... and 207 more events
07 Mar 1996
Secretary resigned;director resigned
07 Mar 1996
Director resigned
07 Mar 1996
New director appointed
07 Mar 1996
New secretary appointed;new director appointed
05 Mar 1996
Incorporation

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED Charges

22 June 2009
Deposit agreement
Delivered: 3 July 2009
Status: Satisfied on 19 November 2014
Persons entitled: Cartesian Limited
Description: Rent deposit £46,765 held by the mortgagee.
22 June 2009
Deposit agreement
Delivered: 24 June 2009
Status: Satisfied on 19 November 2014
Persons entitled: Cartesian Limited
Description: £46,765.00.
27 June 2008
Deposit agreement
Delivered: 1 July 2008
Status: Satisfied on 4 December 2014
Persons entitled: Cartesian Limited
Description: £19,328.75.
27 June 2007
Deposit agreement
Delivered: 1 July 2008
Status: Satisfied on 14 January 2015
Persons entitled: Catesian Limited
Description: £39,950.00.
13 February 2007
Deposit agreement
Delivered: 16 February 2007
Status: Satisfied on 4 December 2014
Persons entitled: Cartesian Limited
Description: 319,328.05.
15 July 2005
Deposit agreement
Delivered: 19 July 2005
Status: Satisfied on 4 December 2014
Persons entitled: Cartesian Limited
Description: £39,950.00.
16 October 2002
Deposit agreement
Delivered: 25 October 2002
Status: Satisfied on 4 December 2014
Persons entitled: Cartesian Limited
Description: £39,950.00.
18 April 2001
Guarantee and debenture between the company corporate executive serch limited datacash limited and platima limited
Delivered: 2 May 2001
Status: Satisfied on 4 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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