MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

116 officers / 113 resignations

MCLAREN, John Spencer, Mr.

• Correspondence address: 7th Floor, 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Secretary
• Appointed on: 29 September 2015

STESSENS, Erik Jozef, Mr.

• Correspondence address: 7th Floor, 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 21 August 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ZHOU, Vivian Yunning

• Correspondence address: 7th Floor, 1 Angel Lane, London, England, EC4R 3AB
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANFT, Noah Jonathon

• Correspondence address: 533 Hicks Street, Brooklyn, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Lawyer

HILBOURNE, Robert Lynn

• Correspondence address: 292 London Road, Wallington, Surrey, SM6 7DD
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 28 June 2002
• Nationality: British

JUKES, Richard Wilmot Starr

• Correspondence address: New Cottages, Red Rice, Andover, Hampshire, SP11 7PA
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 31 October 1998
• Nationality: British

MCLAREN, John Spencer

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 21 July 2011
• Nationality: British

NAYLOR, Giles Edward

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 29 September 2015

SCOTT, Nicholas Elmore

• Correspondence address: 40 The Drive, Westcliff On Sea, Essex, SS0 8PN
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 1 May 1999
• Nationality: British

ACCESS BRAND LIMITED

• Correspondence address: Pilgrim House, High Street, Billericay, Essex, CM12 9XY
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 1 August 1992

ALEXANDER, Roger Keith

• Correspondence address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 25 June 1992
• Resigned on: 21 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

BARKER, Thomas Peter

• Correspondence address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 July 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Head Of Operations Card Services Lloydsbank Plc

BARKER, Thomas Peter

• Correspondence address: The Ridings, North Hill Little Baddow, Chelmsford, Essex, CM3 4TG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 July 1992
• Resigned on: 13 November 1992
• Nationality: British
• Occupation: Head Of Operations Card Services Lloydsbank Plc

BARRETT, Christopher

• Correspondence address: 1 Brimstone Close, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 25 June 1992
• Resigned on: 29 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Senior Bank Manager

BERGER, Timothy Gerard

• Correspondence address: 2000 Purchase Street, Purchase, New York 10577, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 November 2011
• Resigned on: 15 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BERGER, Timothy Gerard

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, United Kingdom, E14 5NP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 June 2009
• Resigned on: 16 August 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Group Executive Corporate Tax

BIRD, Roderick Cunningham

• Correspondence address: 7 Barassie Crescent, Cumbernauld, Glasgow, G68 0HP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 April 1997
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Banking

BLACK, David

• Correspondence address: 33 Berry Hill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 March 1998
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Banker

BOYLAN, Patrick John

• Correspondence address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 June 1993
• Resigned on: 11 January 1995
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

BRANNAN, Stephen Paul

• Correspondence address: 28 Buckstone Avenue, Edinburgh, Midlothian, EH10 6QN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 June 1999
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banking

BUSHBY, John Robert

• Correspondence address: 2 Redlands Place, Wokingham, Berkshire, RG41 4ED
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 June 1995
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director Business Relationship

CAMERON, Agnes

• Correspondence address: 4 Fylde Road, Southport, Merseyside, PR9 9XJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 July 1999
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Senior Manager

CARTER, Stephen Allen

• Correspondence address: Lea End Farm, Stubbins Lane, Chinley, High Peak, SK23 6EB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 June 1993
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Chartered Accountant/Banker

CHATER, Hugh

• Correspondence address: 18 Sunnyridge Avenue, Marford Hill, Wrexham, Clwyd, LL12 8TE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 January 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

CHRISTOPHER, Mark Stephen

• Correspondence address: 240 Queensway, West Wickham, Kent, BR4 9EA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 September 1994
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Investment And Banking Product

CLARK, Ronald Thomson

• Correspondence address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 September 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Banker

COLES, Ian Nigel

• Correspondence address: 48 Whiffen Walk, East Malling, Kent, ME19 6TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

COMERFORD, Thomas

• Correspondence address: 4 Salzburg, Ardilea, Clonskeagl, Dublin, I4
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 June 2001
• Resigned on: 28 June 2002
• Nationality: Irish
• Occupation: Banker

COOK, Brendan Alistair

• Correspondence address: Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 February 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banking

COOPER, David Frank

• Correspondence address: 187 Ambleside Drive, Southend On Sea, Essex, SS1 2UW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Banker

CORR, Paul Devin

• Correspondence address: 19th Floor, 10 Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 June 2018
• Resigned on: 19 February 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

COURTNAGE, Ian David

• Correspondence address: 8 Highland Cottages, Bute Road, Wallington, Surrey, SM6 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 August 2000
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Banker

CROWLEY, Desmond Edward

• Correspondence address: 43 Joyce Avenue, Foxrock, Dublin 18, IRISH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 25 June 1992
• Resigned on: 2 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

DAVISON, James Michael

• Correspondence address: The Stackyard Holcot Road, Walgrave, Northamptonshire, NN6 9QN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 December 1995
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Bank Director

DOCHERTY, Robert Petersen

• Correspondence address: 41 Tudor Road, Eastwood, Leigh On Sea, Essex, SS9 5AX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 December 1994
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Bank Manager