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Companies/03565041

Mastercard Payment Gateway Services Client Finance Limited

Company profile

DissolvedUnited Kingdom
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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
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 134031124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
TF
Tine FincioenCurrent director
Appointed 2019-02-01 · 7 yrs · Director
KD
Keith DouglasCurrent director
Appointed 2018-09-21 · 8 yrs · Director
+2 others
Show 21 historical appointments
SS
Sandra Simoes De MatosResigned director
Resigned 2018-11-26 · Director
RW
Robert WilliamsResigned director
Resigned 2017-07-03 · 1 yr · 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
PB
Paul BurtonResigned directorResigned secretary
Resigned 2009-06-18 · 2 yrs · Finance Director
JB
Joseph BlassResigned director
Resigned 2009-06-18 · Chief Executive Officer
SK
Shane KnightResigned secretary
Resigned 2009-03-23 · 1 yr · Contract Manager
FC
Fatima CapitaoResigned secretaryResigned director
Resigned 2004-03-01 · 3 yrs
MM
Moira McharrieResigned secretary
Resigned 2002-03-13 · 1 yr · Manager
AH
Ashley HeadResigned director
Resigned 2002-03-13 · 8 yrs · Banking
HV
Heleon Von Der FechtResigned secretary
Resigned 1999-06-30 · 2 yrs
MK
Mervyn KaplanResigned director
Resigned 1998-05-15 · 3 yrs · Pharmacist
AG
Alison GordonResigned secretary
Resigned 1998-05-15 · 1 yr
BT
Brian TurnerResigned secretary
Resigned 1998-05-15
JG
James GordonResigned director
Resigned 1998-05-15 · Solicitor

Board profile

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