MASTERCARD UK MEMBERS FORUM LIMITED
LONDON MASTERCARD/EUROPAY U.K. (2002) LIMITED DWSCO 2253 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04366055
Status Liquidation
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 6713 - Auxiliary financial intermed
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 7 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of MASTERCARD UK MEMBERS FORUM LIMITED are www.mastercardukmembersforum.co.uk, and www.mastercard-uk-members-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mastercard Uk Members Forum Limited is a Private Limited Company. The company registration number is 04366055. Mastercard Uk Members Forum Limited has been working since 04 February 2002. The present status of the company is Liquidation. The registered address of Mastercard Uk Members Forum Limited is Kpmg Llp 15 Canada Square London E14 5gl. . GILLESPIE, Jennifer is a Secretary of the company. BARLOW, Michael John is a Director of the company. BOURNE, Paul is a Director of the company. COLES, Ian Nigel is a Director of the company. MARSH, Steve is a Director of the company. MAY, Spencer is a Director of the company. OSBORNE, Lee is a Director of the company. PENSTON, Ailish is a Director of the company. ROBERTS, Stewart Frank is a Director of the company. SINGH, Jasjyot is a Director of the company. TRETHEWEY, Chris is a Director of the company. WHITE, Oliver John is a Director of the company. WOODBURN, Michael Charles is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HILBOURNE, Robert Lynn has been resigned. Secretary HODSON, David has been resigned. Secretary MCLAREN, John Spencer has been resigned. Secretary MITCHELL, John Robert Paul has been resigned. Secretary NORGARD, Mark William has been resigned. Secretary WOOLDRIDGE, Alan Philip has been resigned. Director ALBRIGHT, Hunter has been resigned. Director BASINI, Justin Simon Mark has been resigned. Director BERRILL, Jonathan Mark has been resigned. Director BOULTON, James has been resigned. Director BUSHBY, John Robert has been resigned. Director CHATER, Hugh has been resigned. Director CLAPHAM, Leigh Brian has been resigned. Director CLARK, George has been resigned. Director CLEMENTS, David William has been resigned. Director CLIFFE, Katrina Jane has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director COMERFORD, Thomas has been resigned. Director COOK, Brendan Alistair has been resigned. Director COOPER, David Frank has been resigned. Director COOPER, David Frank has been resigned. Director CORDIER, Heather has been resigned. Director CROFT, Tracy Anne has been resigned. Director CURTIS, Stephen John Frederick has been resigned. Director D'ALBERTSON, Judith Ann has been resigned. Director DASH, Shrikant, Dr has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EVANS, Mark Lindsay has been resigned. Director FARRINGTON, Beryl has been resigned. Director FITTON, Gary has been resigned. Director FRIGULETTO, Michael Paul has been resigned. Director GAGIE, David Ronald has been resigned. Director GILLIN, Leslie has been resigned. Director GOPALAN, Srinivasan has been resigned. Director GRANT, Graham Alexander has been resigned. Director GROUNSELL, Dominic has been resigned. Director HABGOOD, Robert has been resigned. Director HAMILTON, Evelyn has been resigned. Director HART, Michael James has been resigned. Director HASLAM, Simon Mark, Eup Md Europe has been resigned. Director HAWKER, Paul has been resigned. Director HAWKINS, Michael Gwyn has been resigned. Director HAYES, Julia Elizabeth has been resigned. Director HENRY, Catherine has been resigned. Director JONES, Dennis has been resigned. Director KOCH, Richard Barry has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MANI, Kartik has been resigned. Director MARTIN, Peter James has been resigned. Director MARTIN, Peter James has been resigned. Director MAY, Spencer has been resigned. Director MAY, Spencer has been resigned. Director MCNAIR, Stewart Campbell has been resigned. Director MEAKIN, Margaret has been resigned. Director MILLER, Helena Mary has been resigned. Director MUIR, Patrick Harry has been resigned. Director MURPHY, Kevin has been resigned. Director MURRAY, Peter Richard has been resigned. Director NICOL, Mark has been resigned. Director OLBY, Duncan Michael Eric has been resigned. Director PEACOP, Graham Mark has been resigned. Director PERRINS, Jane Frances has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director PURSER, Luke Brian has been resigned. Director QUIGLEY, Susan Elizabeth has been resigned. Director RIVERS, Clive John has been resigned. Director ROBERTS, Jonathan Stewart has been resigned. Director ROBINSON, Simon has been resigned. Director ROE, Timothy John has been resigned. Director ROGERS, Brendan Francis has been resigned. Director SANCHEZ, Javier Francisco Perez has been resigned. Director SANDERS, Richard John has been resigned. Director SAULET, Richard Dominic has been resigned. Director SCHMIDT, Tyrrell has been resigned. Director SCHRATZ, John Andrew has been resigned. Director SLOUGH, Andrew has been resigned. Director SOWNEY, Eileen Elizabeth has been resigned. Director STABLES, Alastair Michael has been resigned. Director STANNARD, Kenneth has been resigned. Director THOMSON, William Robert has been resigned. Director VALLANCE, Michael has been resigned. Director VICKERS, Stephen has been resigned. Director WALSH, Colin has been resigned. Director WILLIAMS, Claire has been resigned. The company operates in "Auxiliary financial intermed".


Current Directors

Secretary
GILLESPIE, Jennifer
Appointed Date: 23 October 2008
Director
BARLOW, Michael John
Appointed Date: 20 July 2010
70 years old
Director
BOURNE, Paul
Appointed Date: 22 November 2010
47 years old
Director
COLES, Ian Nigel
Appointed Date: 18 March 2008
60 years old
Director
MARSH, Steve
Appointed Date: 05 May 2009
61 years old
Director
MAY, Spencer
Appointed Date: 16 July 2010
52 years old
Director
OSBORNE, Lee
Appointed Date: 02 October 2009
53 years old
Director
PENSTON, Ailish
Appointed Date: 01 January 2009
52 years old
Director
ROBERTS, Stewart Frank
Appointed Date: 23 December 2009
63 years old
Director
SINGH, Jasjyot
Appointed Date: 09 November 2009
52 years old
Director
TRETHEWEY, Chris
Appointed Date: 23 October 2007
49 years old
Director
WHITE, Oliver John
Appointed Date: 13 November 2007
57 years old
Director
WOODBURN, Michael Charles
Appointed Date: 05 June 2009
54 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 04 February 2002
Secretary
HILBOURNE, Robert Lynn
Resigned: 31 January 2005
Appointed Date: 14 May 2002
Secretary
HODSON, David
Resigned: 09 April 2010
Appointed Date: 03 July 2008
Secretary
MCLAREN, John Spencer
Resigned: 03 July 2008
Appointed Date: 01 June 2006
Secretary
MITCHELL, John Robert Paul
Resigned: 09 February 2005
Appointed Date: 01 February 2005
Secretary
NORGARD, Mark William
Resigned: 04 November 2005
Appointed Date: 17 February 2005
Secretary
WOOLDRIDGE, Alan Philip
Resigned: 07 April 2006
Appointed Date: 14 November 2005
Director
ALBRIGHT, Hunter
Resigned: 12 February 2007
Appointed Date: 01 November 2005
54 years old
Director
BASINI, Justin Simon Mark
Resigned: 05 June 2009
Appointed Date: 01 July 2007
51 years old
Director
BERRILL, Jonathan Mark
Resigned: 08 October 2003
Appointed Date: 14 May 2002
66 years old
Director
BOULTON, James
Resigned: 11 March 2005
Appointed Date: 08 October 2003
60 years old
Director
BUSHBY, John Robert
Resigned: 03 July 2008
Appointed Date: 05 May 2004
70 years old
Director
CHATER, Hugh
Resigned: 20 July 2004
Appointed Date: 14 May 2002
65 years old
Director
CLAPHAM, Leigh Brian
Resigned: 14 November 2008
Appointed Date: 03 July 2008
72 years old
Director
CLARK, George
Resigned: 11 July 2006
Appointed Date: 05 May 2005
68 years old
Director
CLEMENTS, David William
Resigned: 30 March 2007
Appointed Date: 01 October 2004
76 years old
Director
CLIFFE, Katrina Jane
Resigned: 15 October 2003
Appointed Date: 19 June 2002
58 years old
Director
COLEMAN, Nicholas Charles
Resigned: 18 March 2008
Appointed Date: 29 September 2003
69 years old
Director
COMERFORD, Thomas
Resigned: 12 July 2002
Appointed Date: 14 May 2002
64 years old
Director
COOK, Brendan Alistair
Resigned: 11 September 2003
Appointed Date: 14 May 2002
63 years old
Director
COOPER, David Frank
Resigned: 09 November 2009
Appointed Date: 27 November 2008
71 years old
Director
COOPER, David Frank
Resigned: 01 September 2007
Appointed Date: 14 May 2002
71 years old
Director
CORDIER, Heather
Resigned: 06 June 2005
Appointed Date: 01 March 2004
53 years old
Director
CROFT, Tracy Anne
Resigned: 28 November 2005
Appointed Date: 26 September 2003
59 years old
Director
CURTIS, Stephen John Frederick
Resigned: 03 September 2010
Appointed Date: 04 April 2007
64 years old
Director
D'ALBERTSON, Judith Ann
Resigned: 01 November 2005
Appointed Date: 01 May 2005
66 years old
Director
DASH, Shrikant, Dr
Resigned: 18 March 2008
Appointed Date: 01 August 2007
61 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 14 May 2002
Appointed Date: 04 February 2002
Director
EVANS, Mark Lindsay
Resigned: 15 March 2005
Appointed Date: 14 May 2002
70 years old
Director
FARRINGTON, Beryl
Resigned: 29 October 2004
Appointed Date: 06 September 2002
74 years old
Director
FITTON, Gary
Resigned: 12 February 2010
Appointed Date: 18 March 2008
57 years old
Director
FRIGULETTO, Michael Paul
Resigned: 19 December 2008
Appointed Date: 15 January 2008
57 years old
Director
GAGIE, David Ronald
Resigned: 24 January 2005
Appointed Date: 04 September 2003
70 years old
Director
GILLIN, Leslie
Resigned: 09 November 2006
Appointed Date: 15 April 2005
56 years old
Director
GOPALAN, Srinivasan
Resigned: 22 January 2008
Appointed Date: 01 January 2007
55 years old
Director
GRANT, Graham Alexander
Resigned: 22 June 2009
Appointed Date: 11 July 2006
59 years old
Director
GROUNSELL, Dominic
Resigned: 24 November 2009
Appointed Date: 21 November 2008
46 years old
Director
HABGOOD, Robert
Resigned: 10 January 2005
Appointed Date: 12 July 2002
57 years old
Director
HAMILTON, Evelyn
Resigned: 09 November 2009
Appointed Date: 01 September 2007
57 years old
Director
HART, Michael James
Resigned: 23 October 2007
Appointed Date: 11 July 2006
58 years old
Director
HASLAM, Simon Mark, Eup Md Europe
Resigned: 08 April 2009
Appointed Date: 17 March 2008
63 years old
Director
HAWKER, Paul
Resigned: 01 January 2007
Appointed Date: 01 January 2006
64 years old
Director
HAWKINS, Michael Gwyn
Resigned: 19 December 2002
Appointed Date: 14 May 2002
84 years old
Director
HAYES, Julia Elizabeth
Resigned: 01 March 2004
Appointed Date: 21 June 2002
60 years old
Director
HENRY, Catherine
Resigned: 07 March 2005
Appointed Date: 01 March 2004
53 years old
Director
JONES, Dennis
Resigned: 03 March 2004
Appointed Date: 19 December 2002
75 years old
Director
KOCH, Richard Barry
Resigned: 11 December 2009
Appointed Date: 27 April 2004
59 years old
Director
LOVERING, Roger Vincent
Resigned: 08 May 2006
Appointed Date: 18 September 2003
65 years old
Director
MANI, Kartik
Resigned: 14 August 2007
Appointed Date: 01 January 2007
55 years old
Director
MARTIN, Peter James
Resigned: 28 February 2006
Appointed Date: 25 January 2005
72 years old
Director
MARTIN, Peter James
Resigned: 04 September 2003
Appointed Date: 14 May 2002
72 years old
Director
MAY, Spencer
Resigned: 12 February 2010
Appointed Date: 09 November 2009
52 years old
Director
MAY, Spencer
Resigned: 14 August 2007
Appointed Date: 08 May 2006
52 years old
Director
MCNAIR, Stewart Campbell
Resigned: 11 July 2006
Appointed Date: 23 February 2006
64 years old
Director
MEAKIN, Margaret
Resigned: 06 December 2005
Appointed Date: 02 November 2004
68 years old
Director
MILLER, Helena Mary
Resigned: 06 September 2002
Appointed Date: 14 May 2002
67 years old
Director
MUIR, Patrick Harry
Resigned: 05 March 2007
Appointed Date: 26 March 2004
60 years old
Director
MURPHY, Kevin
Resigned: 14 August 2006
Appointed Date: 14 October 2005
58 years old
Director
MURRAY, Peter Richard
Resigned: 28 February 2005
Appointed Date: 20 July 2004
65 years old
Director
NICOL, Mark
Resigned: 11 December 2009
Appointed Date: 31 July 2007
60 years old
Director
OLBY, Duncan Michael Eric
Resigned: 18 July 2008
Appointed Date: 01 September 2007
53 years old
Director
PEACOP, Graham Mark
Resigned: 15 January 2010
Appointed Date: 14 May 2002
67 years old
Director
PERRINS, Jane Frances
Resigned: 30 September 2003
Appointed Date: 14 May 2002
60 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 08 October 2004
Appointed Date: 29 September 2003
68 years old
Director
PURSER, Luke Brian
Resigned: 29 October 2008
Appointed Date: 17 March 2008
56 years old
Director
QUIGLEY, Susan Elizabeth
Resigned: 19 April 2007
Appointed Date: 14 May 2002
66 years old
Director
RIVERS, Clive John
Resigned: 30 September 2003
Appointed Date: 14 May 2002
67 years old
Director
ROBERTS, Jonathan Stewart
Resigned: 14 November 2008
Appointed Date: 22 January 2008
51 years old
Director
ROBINSON, Simon
Resigned: 26 March 2009
Appointed Date: 11 March 2009
59 years old
Director
ROE, Timothy John
Resigned: 26 March 2004
Appointed Date: 19 June 2002
56 years old
Director
ROGERS, Brendan Francis
Resigned: 26 February 2007
Appointed Date: 15 March 2005
55 years old
Director
SANCHEZ, Javier Francisco Perez
Resigned: 04 May 2004
Appointed Date: 14 May 2002
72 years old
Director
SANDERS, Richard John
Resigned: 16 February 2005
Appointed Date: 29 September 2003
71 years old
Director
SAULET, Richard Dominic
Resigned: 21 April 2010
Appointed Date: 15 January 2010
50 years old
Director
SCHMIDT, Tyrrell
Resigned: 24 September 2003
Appointed Date: 14 May 2002
64 years old
Director
SCHRATZ, John Andrew
Resigned: 13 November 2007
Appointed Date: 14 August 2006
63 years old
Director
SLOUGH, Andrew
Resigned: 20 July 2010
Appointed Date: 14 May 2002
64 years old
Director
SOWNEY, Eileen Elizabeth
Resigned: 05 May 2006
Appointed Date: 14 October 2005
71 years old
Director
STABLES, Alastair Michael
Resigned: 09 November 2006
Appointed Date: 18 February 2003
60 years old
Director
STANNARD, Kenneth
Resigned: 28 November 2005
Appointed Date: 11 January 2005
59 years old
Director
THOMSON, William Robert
Resigned: 29 April 2009
Appointed Date: 15 March 2007
62 years old
Director
VALLANCE, Michael
Resigned: 17 January 2006
Appointed Date: 01 September 2004
62 years old
Director
VICKERS, Stephen
Resigned: 01 March 2004
Appointed Date: 14 May 2002
58 years old
Director
WALSH, Colin
Resigned: 01 September 2007
Appointed Date: 06 July 2006
57 years old
Director
WILLIAMS, Claire
Resigned: 16 July 2010
Appointed Date: 15 January 2008
53 years old

MASTERCARD UK MEMBERS FORUM LIMITED Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
07 Dec 2016
Liquidators statement of receipts and payments to 7 September 2016
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:order of court in respect of replacement liquidators
...
... and 240 more events
18 Aug 2002
New director appointed
14 Aug 2002
Ad 27/05/02--------- £ si 15@1=15 £ ic 1/16
31 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002
Director resigned
26 Jun 2002
New director appointed

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