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Companies/05429739

Mastercard Prepaid Management Services Limited

Other business support service activities n.e.c. · Peterborough

ActiveUnited KingdomIncorporated 2005Private 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 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 119668372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
SJ
Sarah Jane JakewayCurrent director
Appointed 2026-01-01
MG
Michael GibbonCurrent director
Appointed 2024-08-19 · 2 yrs · Director
PS
Paul SteelCurrent director
Appointed 2023-02-27 · 3 yrs · Director
NA
Nathalie Arhur Ep FoxCurrent secretary
Appointed 2021-04-30 · 5 yrs
Show 30 historical appointments
LZ
Luigi ZanghelliniResigned director
Resigned 2024-03-28 · Director
MM
Milena MaffeisResigned director
Resigned 2023-02-27 · 2 yrs · Director
EB
Ethan BrownResigned director
Resigned 2022-08-01 · Director
AW
Alfred WillmanResigned director
Resigned 2021-07-15 · 1 yr · Director
BW
Bart WillaertResigned director
Resigned 2021-02-01 · 2 yrs · Director
AT
Artur TuremkaResigned director
Resigned 2020-08-12 · 3 yrs · Director
TH
Thomas HarrisResigned director
Resigned 2019-03-19 · 1 yr · Director
SK
Suzanne KelseyResigned director
Resigned 2019-02-01 · 2 yrs · Director
PC
Paul CorrResigned director
Resigned 2019-02-01 · 2 yrs · Director
FB
Fabrizio BurlandoResigned director
Resigned 2017-07-14 · 1 yr · Director
RW
Robert WilliamsResigned director
Resigned 2017-06-01 · 1 yr · Director
DK
Daniel KimResigned secretary
Resigned 2017-06-01 · 3 yrs
GP
Graham PerryResigned director
Resigned 2017-04-01 · Director
AS
Andrea ScerchResigned director
Resigned 2017-03-10 · 1 yr · Director
MF
Marc FriedmanResigned director
Resigned 2015-07-09 · 1 yr · Director
CM
Catherine MccaulResigned director
Resigned 2014-04-24 · 2 yrs · Director
JH
Joseph HalprinResigned director
Resigned 2012-05-17 · 6 yrs · Group Head, Lead Global Core Products Co
BG
Bart GoldsteinResigned director
Resigned 2011-04-15 · 1 yr · General Counsel And Asst Secretary
RH
Ronald HynesResigned director
Resigned 2011-04-15 · 3 yrs · Group Executive-Global Prepaid Solutions
HP
Hemal ParekhResigned secretary
Resigned 2011-04-15 · 6 yrs
TM
Timothy MurphyResigned director
Resigned 2011-04-15 · 3 yrs · Chief Product Officer
NH
Nicholas HaslehurstResigned director
Resigned 2010-01-26 · 1 yr · Company Director
MH
Mark HorganResigned director
Resigned 2010-01-26 · 1 yr · Company Director
VM
Vanessa MurdenResigned director
Resigned 2007-04-04 · 2 yrs · Director
DS
David SearResigned director
Resigned 2007-04-04 · 2 yrs · Managing Director
JR
Julian RothwellResigned director
Resigned 2007-04-04 · 2 yrs · Director
JB
James BirchResigned director
Resigned 2005-05-17 · 1 yr · Director
SP
Sylvain PignetResigned secretary
Resigned 2005-05-17 · 5 yrs
CK
Clive KahnResigned director
Resigned 2005-05-17 · 1 yr · Director
CorpDechert Nominees LimitedResigned director
Resigned 2005-04-20 · Body Corporate

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active