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Companies/03430157

Mastercard Payment Gateway Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mastercard Payment Gateway Services Group LimitedCorporate
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 129396692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
SJ
Sarah Jane JakewayCurrent director
Appointed 2026-01-01
+1 other
AW
Alfred WillmanCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
Show 32 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
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
GN
Giles NaylorResigned director
Resigned 2011-01-20 · 5 yrs · Lawyer
MF
Marc FriedmanResigned director
Resigned 2011-01-20 · 3 yrs · Finance/Accounting
SK
Shane KnightResigned secretary
Resigned 2009-12-01
JB
Joseph BlassResigned director
Resigned 2009-07-01 · Chief Executive Officer
PB
Paul BurtonResigned directorResigned secretary
Resigned 2008-01-01 · 3 yrs · Cfo
AD
Andrew DarkResigned director
Resigned 2006-01-01 · 3 yrs · Chief Executive Officer
TC
Terrence CaveResigned director
Resigned 2004-07-23 · 1 yr · Ceo
KB
Keith ButcherResigned secretaryResigned director
Resigned 2002-03-31 · 5 yrs
JC
Julian ComptonResigned director
Resigned 2000-04-03 · 1 yr · Certified Accountant
GU
Graham UrquhartResigned secretary
Resigned 2000-02-17 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-09-05
GB
Gavin BreezeResigned director
Resigned 1997-09-05 · 10 yrs · E-Commerce Adviser
PA
Peter AspinwallResigned director
Resigned 1997-09-05 · Publishing
SN
Stevenson NasibResigned secretary
Resigned 1997-09-05 · 2 yrs
AP
Andrew PartridgeResigned director
Resigned 1997-09-05 · Publishing

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active