Mastercard Payment Gateway Services Group Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMastercard IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122317335People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
CM
Christopher MarchakResigned director
Resigned 2024-09-09 · 1 yr · Director
MP
Maria ParpouResigned director
Resigned 2022-05-04 · 4 yrs · Director
JC
James CouchResigned director
Resigned 2021-11-15 · 2 yrs · Director
MM
Milena MaffeisResigned director
Resigned 2021-07-12 · 3 yrs · Director
SS
Sandra Simoes De MatosResigned director
Resigned 2020-08-17 · 1 yr · Director
AB
Alexander BuntenResigned director
Resigned 2019-06-17 · 1 yr · Director
TF
Tine FincioenResigned director
Resigned 2019-02-01 · 2 yrs · Director
KD
Keith DouglasResigned director
Resigned 2018-09-21 · 3 yrs · Director
RW
Robert WilliamsResigned director
Resigned 2017-07-03 · 1 yr · Director
RP
Raghav PrasadResigned director
Resigned 2017-07-03 · Director
HP
Hemal ParekhResigned secretary
Resigned 2017-03-24 · 4 yrs
JP
Jean PetersResigned director
Resigned 2014-06-01 · 4 yrs · Director
AS
Andrea ScerchResigned director
Resigned 2014-01-01 · 3 yrs · Director
AB
Ajay BhallaResigned director
Resigned 2011-08-23 · 2 yrs · Company President
BS
Barry SkillettResigned director
Resigned 2011-08-23 · 3 yrs · Head Of Operations
RR
Robert ReanyResigned director
Resigned 2010-11-05 · 1 yr · Product Management
GN
Giles NaylorResigned secretary
Resigned 2010-11-05 · 6 yrs
MF
Marc FriedmanResigned director
Resigned 2010-11-05 · 3 yrs · Finance/ Accounting
JB
Joseph BlassResigned director
Resigned 2009-04-14 · Chief Executive Officer
PB
Resigned 2008-01-02 · 2 yrs · Director
AH
Ashley HeadResigned director
Resigned 2006-06-01 · 4 yrs · Director
AD
Andrew DarkResigned director
Resigned 2006-01-01 · 3 yrs · Director
TC
Terrence CaveResigned director
Resigned 2004-07-23 · 1 yr · Ceo
KB
Resigned 2002-03-31 · 5 yrs
MW
Marc WoodResigned director
Resigned 2001-01-03 · Director
NT
Nicholas TempleResigned director
Resigned 2000-08-15 · 10 yrs · Director
GB
Gavin BreezeResigned director
Resigned 2000-03-24 · 8 yrs · Director
DB
David BaileyResigned director
Resigned 1999-11-11 · 10 yrs · Company Director
JC
Julian ComptonResigned director
Resigned 1998-03-23 · 3 yrs · Certified Accountant
RE
Roger EvansResigned director
Resigned 1997-12-05 · 1 yr · Chartered Accountant
RH
Robin HallidayResigned director
Resigned 1996-09-24 · 1 yr · Company Director
GU
Graham UrquhartResigned secretary
Resigned 1996-06-25 · 5 yrs
AB
Alan BatesResigned director
Resigned 1996-04-24 · 3 yrs · Company Director
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1996-03-05
CorpChalfen Nominees LimitedResigned director
Resigned 1996-03-05
JR
Resigned 1996-03-05 · 9 yrs · Company Director
MS
Mark SheildsResigned director
Resigned 1996-03-05 · 2 yrs · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active