MASTERCARD UK MANAGEMENT SERVICES LIMITED
LONDON MASTERCARD UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NP
Company number 04617367
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016. The most likely internet sites of MASTERCARD UK MANAGEMENT SERVICES LIMITED are www.mastercardukmanagementservices.co.uk, and www.mastercard-uk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mastercard Uk Management Services Limited is a Private Limited Company. The company registration number is 04617367. Mastercard Uk Management Services Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Mastercard Uk Management Services Limited is 19th Floor 10 Upper Bank Street London E14 5np. . BARNETT, Mark David Ashley is a Director of the company. BERGER, Timothy Gerard is a Director of the company. GODDARD, Justin Stuart is a Director of the company. Secretary LEWIS, Adrian John has been resigned. Secretary MCLAREN, John Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHBY, John Robert has been resigned. Director CLAPHAM, Leigh Brian has been resigned. Director FAM, Hany has been resigned. Director FLETCHER, Richard J has been resigned. Director HANFT, Noah Jonathan has been resigned. Director JENKINS, Marc has been resigned. Director KING, Marion Ruth has been resigned. Director MCWILTON, Chris A has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNETT, Mark David Ashley
Appointed Date: 15 October 2014
58 years old
Director
BERGER, Timothy Gerard
Appointed Date: 01 June 2014
62 years old
Director
GODDARD, Justin Stuart
Appointed Date: 15 October 2014
54 years old

Resigned Directors

Secretary
LEWIS, Adrian John
Resigned: 30 June 2016
Appointed Date: 29 August 2013
Secretary
MCLAREN, John Spencer
Resigned: 29 August 2013
Appointed Date: 13 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
BUSHBY, John Robert
Resigned: 22 October 2008
Appointed Date: 19 October 2005
70 years old
Director
CLAPHAM, Leigh Brian
Resigned: 28 July 2009
Appointed Date: 22 October 2008
72 years old
Director
FAM, Hany
Resigned: 01 June 2014
Appointed Date: 28 July 2009
60 years old
Director
FLETCHER, Richard J
Resigned: 11 July 2007
Appointed Date: 13 December 2002
64 years old
Director
HANFT, Noah Jonathan
Resigned: 19 March 2014
Appointed Date: 14 August 2003
72 years old
Director
JENKINS, Marc
Resigned: 20 January 2011
Appointed Date: 28 July 2009
60 years old
Director
KING, Marion Ruth
Resigned: 16 October 2014
Appointed Date: 01 June 2014
67 years old
Director
MCWILTON, Chris A
Resigned: 28 July 2009
Appointed Date: 14 August 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

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

MASTERCARD UK MANAGEMENT SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
28 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 50,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
13 Dec 2002
Incorporation

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