Mastercard/Europay U.K. Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1989Private 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 233237467People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 114 historicalVZ
Vivian ZhouCurrent director
Appointed 2022-10-24 · 3 yrs · Director
Show 114 historical appointments
PK
Peter KleinResigned director
Resigned 2021-02-23 · 2 yrs · Director
SP
Scarlet PereiraResigned director
Resigned 2019-05-15 · 4 yrs · Director
JG
Justin GoddardResigned director
Resigned 2018-06-04 · 1 yr · Director
PC
Paul CorrResigned director
Resigned 2018-06-04 · 2 yrs · Director
AK
Alfred KibeResigned director
Resigned 2018-06-04 · 4 yrs · Director
JM
John MclarenResigned secretary
Resigned 2015-09-29 · 10 yrs
CM
Catherine MccaulResigned director
Resigned 2014-03-27 · 2 yrs · Director
TG
Thibaut GregoireResigned director
Resigned 2014-03-27 · 4 yrs · Director
GN
Giles NaylorResigned director
Resigned 2014-03-27 · 1 yr · Director
GN
Giles NaylorResigned secretary
Resigned 2011-11-28 · 3 yrs
TB
Timothy BergerResigned director
Resigned 2011-11-09 · 7 yrs · Finance
TB
Timothy BergerResigned director
Resigned 2009-06-24 · 1 yr · Group Executive Corporate Tax
CM
Chris McwiltonResigned director
Resigned 2003-08-14 · 5 yrs · Controller And Cfo
JM
John MclarenResigned secretary
Resigned 2003-08-01 · 7 yrs
NH
Resigned 2002-09-13 · 11 yrs · Lawyer
DF
Denise FletcherResigned director
Resigned 2002-06-28 · Chief Financial Officer
TR
Timothy RoeResigned director
Resigned 2002-04-30 · Banker
JS
Julia SmithResigned director
Resigned 2002-04-30 · Banker
AS
Andrew SloughResigned director
Resigned 2002-02-22 · Banker
BC
Brendan CookResigned director
Resigned 2002-02-18 · Banking
CR
Clive RiversResigned director
Resigned 2002-02-06 · Solicitor
AS
Alastair StablesResigned director
Resigned 2002-01-30 · Solicitor
JP
Jane PerrinsResigned director
Resigned 2002-01-16 · Marketing Director
SV
Stephen VickersResigned director
Resigned 2002-01-01 · Banker
SQ
Susan QuigleyResigned director
Resigned 2001-11-05 · Banker
HM
Helena MillerResigned director
Resigned 2001-11-05 · Banker
LW
Linda WylesResigned director
Resigned 2001-10-12 · Bank Offical
BM
Brent MckenzieResigned director
Resigned 2001-10-01 · Banker
TS
Tyrrell SchmidtResigned director
Resigned 2001-09-18 · UK Country Head Morgan Stanley
ME
Mark EvansResigned director
Resigned 2001-08-03 · Banker
TC
Thomas ComerfordResigned director
Resigned 2001-06-22 · 1 yr · Banker
BS
Brian SpinksResigned director
Resigned 2001-01-24 · 1 yr · Banking
HC
Hugh ChaterResigned director
Resigned 2001-01-19 · 1 yr · Banker
AM
Angus MaciverResigned director
Resigned 2000-12-08 · 1 yr · Accountant Director
MM
Mark MayhewResigned director
Resigned 2000-10-24 · Bank Executive
IC
Ian CourtnageResigned director
Resigned 2000-08-24 · 1 yr · Banker
CG
Charles GillResigned director
Resigned 2000-06-28 · 1 yr · Banker
WF
William FergusResigned director
Resigned 2000-01-01 · Bank Official
RM
Richard MoseleyResigned director
Resigned 1999-09-01 · 2 yrs · Banker
AO
Alan OrrResigned director
Resigned 1999-08-17 · 2 yrs · Sur Manager
AC
Anne CameronResigned director
Resigned 1999-07-16 · 2 yrs · Senior Manager
BF
Beryl FarringtonResigned director
Resigned 1999-07-16 · 2 yrs · Service Manager
SB
Stephen BrannanResigned director
Resigned 1999-06-17 · 1 yr · Banking
DV
Donald Van StoneResigned director
Resigned 1999-06-02 · 2 yrs · Executive
RH
Robert HilbourneResigned secretary
Resigned 1999-05-01 · 3 yrs
IC
Ian ColesResigned director
Resigned 1998-12-04 · 3 yrs · Banking
NS
Nicholas ScottResigned secretary
Resigned 1998-11-01
PM
Peter MartinResigned director
Resigned 1998-10-23 · 3 yrs · Company Director
PM
Philip ManningResigned director
Resigned 1998-07-08 · 2 yrs · Banker
GP
Graham PeacopResigned director
Resigned 1998-04-21 · 4 yrs · Banker
DB
David BlackResigned director
Resigned 1998-03-30 · 3 yrs · Banker
ST
Stephen TurnerResigned director
Resigned 1997-08-04 · Projects Controller
AD
Andrew DouglasResigned director
Resigned 1997-08-04 · 2 yrs · Banker
TL
Tracey LoweResigned director
Resigned 1997-06-11 · 1 yr · Senior Manager
DC
David CooperResigned director
Resigned 1997-05-19 · 5 yrs · Banker
RS
Richard SpenceResigned director
Resigned 1997-05-01 · 2 yrs · Banker
RB
Roderick BirdResigned director
Resigned 1997-04-09 · 4 yrs · Banking
MR
Martin RutlandResigned director
Resigned 1997-02-19 · 1 yr · Director Corporate Communicati
JP
Javier Perez SanchezResigned director
Resigned 1996-11-27 · 5 yrs · Company Director
DM
Derek MagrathResigned director
Resigned 1996-11-22 · Banker
JR
Jean RozwadowskiResigned director
Resigned 1996-11-04 · 2 yrs · Executive V.p./General Manager
IS
Ian StewartResigned director
Resigned 1996-06-20 · Banker
CR
Colin RobertsResigned director
Resigned 1996-06-20 · Senior Manager
FV
Francis Van Den BoschResigned director
Resigned 1996-03-07 · Director Of Commercial Affairs
IO
Ian OgilvieResigned director
Resigned 1996-02-22 · 4 yrs · Banking
JD
James DavisonResigned director
Resigned 1995-12-22 · 5 yrs · Bank Director
MT
Michael TurnbullResigned director
Resigned 1995-10-05 · 4 yrs · Bank Manager
RH
Rosemary HorwoodResigned director
Resigned 1995-10-05 · I T Director
JB
John BushbyResigned director
Resigned 1995-06-08 · 1 yr · Director Business Relationship
MH
Michael HawkinsResigned director
Resigned 1995-06-07 · 7 yrs · Banker
PG
Peter GodfreyResigned director
Resigned 1995-02-22 · 2 yrs · Banker
RD
Robert DochertyResigned director
Resigned 1994-12-06 · 1 yr · Bank Manager
MC
Mark ChristopherResigned director
Resigned 1994-09-29 · 1 yr · Investment And Banking Product
KM
Keith MaddocksResigned director
Resigned 1994-07-21 · 5 yrs · Bank Official
TB
Thomas BarkerResigned director
Resigned 1994-07-08 · 4 yrs · Head Of Operations Card Services Lloyds
SP
Shaun PowellResigned director
Resigned 1994-05-09 · Marketing
PH
Peter John HowardResigned director
Resigned 1994-02-18 · 3 yrs · Head Of Card Payment Systems T
GW
Graham WoodResigned director
Resigned 1994-02-04 · 2 yrs · Head Of Payment Systems Strate
SC
Stephen CarterResigned director
Resigned 1993-06-10 · 1 yr · Chartered Accountant/Banker
ML
Michael LewisResigned director
Resigned 1993-06-10 · 2 yrs · Bank Official
PB
Patrick BoylanResigned director
Resigned 1993-06-10 · 1 yr · General Manager
MR
Michael RichardsonResigned director
Resigned 1993-06-09 · 3 yrs · Bank Manager
NT
Norman TylerResigned director
Resigned 1993-05-21 · Bank Official
PL
Philip LazenbyResigned director
Resigned 1993-01-22 · 2 yrs · Bank Official
PR
Paul RiderResigned director
Resigned 1992-12-16 · 1 yr · Head Operational Analyst
GS
George StrachanResigned director
Resigned 1992-12-02 · 3 yrs · Director
JM
Johnstone McmillanResigned director
Resigned 1992-12-02 · 8 yrs · Bank Officer
HF
Hugh FurnevelResigned director
Resigned 1992-12-02 · 4 yrs · Credit Card Executive
PM
Paul MarshResigned director
Resigned 1992-12-02 · 1 yr · Banker
RE
Robert EvansResigned director
Resigned 1992-11-13 · 3 yrs · Bank Official
RC
Ronald ClarkResigned director
Resigned 1992-09-04 · 3 yrs · Banker
MG
Martin GrayResigned director
Resigned 1992-09-01 · 2 yrs · Banker
KH
Kenneth HowesResigned director
Resigned 1992-08-19 · 3 yrs · Electronic Banking Director
RJ
Richard JukesResigned secretary
Resigned 1992-08-01 · 6 yrs
CorpAccess Brand LimitedResigned secretary
Resigned 1992-06-25
JR
James RaffertyResigned director
Resigned 1992-06-25 · 3 yrs · General Manager
TL
Terry LennonResigned director
Resigned 1992-06-25 · Marketing Manager Bank Of Ireland
RM
Roland MatrenzaResigned director
Resigned 1992-06-25 · Banker
JL
John LeahyResigned director
Resigned 1992-06-25 · Banker
CB
Christopher BarrettResigned director
Resigned 1992-06-25 · Senior Bank Manager
DM
David MillsResigned director
Resigned 1992-06-25 · Banker
DC
Desmond CrowleyResigned director
Resigned 1992-06-25 · Bank Executive
JP
James PottsResigned director
Resigned 1992-06-25 · 3 yrs · Bank Official
RA
Roger AlexanderResigned director
Resigned 1992-06-25 · Bank Executive
RW
Ronald WilliamsResigned director
Resigned 1992-06-25 · Director Of Payment Services National We
HL
Harry LockhartResigned director
Resigned 1992-06-25 · Banker
DW
David WydenbachResigned director
Resigned 1992-06-25 · 2 yrs · Banker
AW
Andrew WaldmanResigned director
Resigned 1992-06-25 · 6 yrs · Director Card Services
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active