Cross Check

MASTERCARD UK MEMBERS FORUM LIMITED

Company Number

04366055

Private limited company
Dissolved
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GILLESPIE, Jennifer

Role
Active
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
10 Upper Bank Street London E14 5NP England

BARLOW, Michael John

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ England
Country of Residence
England

BOURNE, Paul

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
90-100 Southwark Street London SE1 0SW United Kingdom
Country of Residence
United Kingdom

COLES, Ian Nigel

Date of Birth
Role
Active
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

Correspondence Address
48 Whiffen Walk East Malling Kent ME19 6TZ
Country of Residence
United Kingdom

MARSH, Steve

Date of Birth
Role
Active
Director
Occupation
Head Of Eu Professional Services
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Wilbury Avenue Cheam Sutton Surrey SM2 7DU
Country of Residence
United Kingdom

MAY, Spencer

Date of Birth
Role
Active
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Santander House 100 Ludgate Hill London EC4M 7RE
Country of Residence
England

OSBORNE, Lee

Date of Birth
Role
Active
Director
Occupation
Director Of Fraud
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Euston Road London NW1 3JJ United Kingdom
Country of Residence
United Kingdom

PENSTON, Ailish

Date of Birth
Role
Active
Director
Occupation
Head Of Card Association Management
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Clogglane Seaview Ave, Arklow Wicklow IRISH Ireland
Country of Residence
Ireland

ROBERTS, Stewart Frank

Date of Birth
Role
Active
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place Canary Wharf London London E14 5FP United Kingdom
Country of Residence
United Kingdom

SINGH, Jasjyot

Date of Birth
Role
Active
Director
Occupation
Head Of Commercial Partnerships And Infrastructure
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Shaftesbury Avenue London London WC2H 8AD United Kingdom
Country of Residence
United Kingdom

TRETHEWEY, Chris

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Monkbridge Road Heddingley Leeds West Yorkshire LS6 4EP
Country of Residence
England

WHITE, Oliver John

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

WOODBURN, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Trent House Station Street Nottingham NG2 3HX United Kingdom
Country of Residence
England

HILBOURNE, Robert Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
292 London Road Wallington Surrey SM6 7DD

HODSON, David

Role
Resigned
Secretary
Occupation
Strategic Planner
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 River Lane Fetcham Leatherhead Surrey KT22 9RP United Kingdom

MCLAREN, John Spencer

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Noblefield Heights London N2 0NX

MITCHELL, John Robert Paul

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Church Street Storrington RH20 4LA

NORGARD, Mark William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 Capital East Apartments, 21 Western Gateway London E16 1AS

WOOLDRIDGE, Alan Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Bryant Link Chelmsford Essex CM2 6GZ

DWS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

ALBRIGHT, Hunter

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Westbourne Road Penarth South Glamorgan CF64 3HG
Country of Residence
Wales

BASINI, Justin Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Vp Head Of Brand Marketin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Titchwell Road Wandsworth London SW18 3LW
Country of Residence
United Kingdom

BERRILL, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Seton Place Dunfermline Fife KY11 9JR

BOULTON, James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sales And Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Beech Croft Road Summertown Oxfordshire OX2 7AZ
Country of Residence
United Kingdom

BUSHBY, John Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 The Lakes Aylesford Kent ME20 6SJ

CHATER, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Cottage Ivy Court Pulford Chester CH4 9EZ

CLAPHAM, Leigh Brian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calico House 42 Bow Lane London EC4M 9DT

CLARK, George

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Strathallan Avenue East Kilbride Lanarkshire G75 8GX
Country of Residence
Scotland

CLEMENTS, David William

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Clarence Road Benfleet Essex SS7 1DD

CLIFFE, Katrina Jane

Date of Birth
Role
Resigned
Director
Occupation
Director Credit Cards
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Grove Avenue Twickenham Middlesex TW1 4HX

COLEMAN, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW
Country of Residence
England

COMERFORD, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Salzburg Ardilea Clonskeagl Dublin I4

COOK, Brendan Alistair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Afton Ockham Road North, West Horsley Leatherhead Surrey KT24 6PE

COOPER, David Frank, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hitherside Dickens Heath Shirley Solihull B90 1RT
Country of Residence
United Kingdom

COOPER, David Frank, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hitherside Dickens Heath Shirley Solihull B90 1RT
Country of Residence
United Kingdom