WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
02854737 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 8 Sept 2026 (last filed 25 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
8 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
02854737Active· Ltd· England Wales· 1993-09-14Incorporated 1993-09-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WINDBIGLER, Bradley Allen· DirectorResigned 2023-03-23
- MINCKS, Seth· DirectorAppointed 2023-03-17
- SUMMERILL, Andrew, Mr.· DirectorResigned 2022-03-01
- VAN DER VIJVER, Fedde Tristan, Mr.· DirectorResigned 2022-03-01
MINCKS, Seth
Director
- Appointed
- 2023-03-17
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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BARRETT, Louise, Ms.
Secretary
- Appointed
- 2016-02-12
- Resigned
- 2017-09-20
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FONTAINE, David
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2007-09-05
- Nationality
- American
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MERLE, Pierre F V
Secretary
- Appointed
- 1993-09-15
- Resigned
- 2004-11-01
- Nationality
- American
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MULHOLLAND, Damien Paul, Mr.
Secretary
- Appointed
- 2015-10-02
- Resigned
- 2016-02-12
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O'HARE, Laura
Secretary
- Appointed
- 2017-09-20
- Resigned
- 2018-06-15
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PIGNET, Sylvain Marc
Secretary
- Appointed
- 2007-09-05
- Resigned
- 2011-11-07
- Nationality
- French
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REGAN, Brian
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2007-09-05
- Nationality
- American
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SODEN, Karl Michael, Mr.
Secretary
- Appointed
- 2015-04-30
- Resigned
- 2015-09-24
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DRACLIFFE COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1993-09-14
- Resigned
- 1993-09-15
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BAKKE, Christopher Alan
Director
- Appointed
- 2011-11-28
- Resigned
- 2012-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1970
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BIRCH, James Edward Sullivan
Director
- Appointed
- 2007-09-05
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CRIVELLI, Anthony Paul, Mr.
Director
- Appointed
- 2015-02-08
- Resigned
- 2018-04-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1971
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CURRIE, Alistair Mitchell
Director
- Appointed
- 2010-09-17
- Resigned
- 2014-05-30
- Nationality
- United Kingdom
- Residence
- England
- Born
- 01/1957
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FISCHER, Christopher Hugh
Director
- Appointed
- 2011-11-28
- Resigned
- 2018-03-29
- Nationality
- American
- Residence
- Austria
- Born
- 06/1967
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GRAHAM, Neil Anthony
Director
- Appointed
- 2010-09-17
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HAMILTON, Else Christina
Director
- Appointed
- 2014-08-01
- Resigned
- 2014-12-19
- Nationality
- American And Dutch
- Residence
- England
- Born
- 07/1974
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HEALD, Gareth Owen Davey
Director
- Appointed
- 2012-07-31
- Resigned
- 2013-08-06
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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HEALD, Gareth Owen Davey
Director
- Appointed
- 2010-02-11
- Resigned
- 2010-09-17
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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JEFFREY, Ian Charles
Director
- Appointed
- 2014-08-01
- Resigned
- 2016-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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MARTIN, John Walley
Director
- Appointed
- 2007-09-05
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 04/1966
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MASTERSON-JONES, Nicholas Robert
Director
- Appointed
- 2012-07-31
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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MATTHEWS, James
Director
- Appointed
- 2004-11-01
- Resigned
- 2007-09-05
- Nationality
- American
- Born
- 04/1967
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MERLE, Pierre F V
Director
- Appointed
- 1993-09-14
- Resigned
- 2004-11-01
- Nationality
- American
- Born
- 11/1937
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MINICUCCI, Robert Arnold
Director
- Appointed
- 2004-11-01
- Resigned
- 2007-09-05
- Nationality
- American
- Residence
- United States
- Born
- 05/1952
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OLIVER, Bryan, Mr.
Director
- Appointed
- 2013-10-03
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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REES, Jonathan
Director
- Appointed
- 2012-07-31
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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REGAN, Brian
Director
- Appointed
- 2004-11-01
- Resigned
- 2007-09-05
- Nationality
- American
- Born
- 11/1977
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RUESCH, Otto J
Director
- Appointed
- 1993-09-14
- Resigned
- 2004-10-14
- Nationality
- American
- Born
- 10/1940
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SEAR, David Valentine James
Director
- Appointed
- 2010-02-11
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SIM, Jane
Director
- Appointed
- 2006-08-01
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 06/1962
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STAUDT, Thomas
Director
- Appointed
- 2004-11-01
- Resigned
- 2007-09-05
- Nationality
- American
- Born
- 01/1953
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SUMMERILL, Andrew, Mr.
Director
- Appointed
- 2017-03-16
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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TIMBERS, Kenneth Alexander
Director
- Appointed
- 2012-05-04
- Resigned
- 2015-04-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1964
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VAN DER VIJVER, Fedde Tristan, Mr.
Director
- Appointed
- 2015-10-02
- Resigned
- 2022-03-01
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1978
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WEAVER, Jeanette
Director
- Appointed
- 1993-09-14
- Resigned
- 2004-11-01
- Nationality
- American
- Born
- 10/1945
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WILSON, Anthony John
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-01-18
- Nationality
- British
- Born
- 02/1960
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WINDBIGLER, Bradley Allen
Director
- Appointed
- 2015-10-02
- Resigned
- 2023-03-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1976
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WOOLLEY, Andrew Moger
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-05-04
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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