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Companies House dossier

MASTERCARD UK MEMBERS FORUM LIMITED

04366055Dissolved· Ltd· England Wales· 2002-02-04Incorporated 2002-02-04Health 0/100 · Risk

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MASTERCARD UK MEMBERS FORUM LIMITED is a Ltd currently dissolved, incorporated on 2002-02-04. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

12

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BOURNE, Paul· Director
Appointed 2010-11-22
CURTIS, Stephen John Frederick· Director
Resigned 2010-09-03
BARLOW, Michael John· Director
Appointed 2010-07-20
SLOUGH, Andrew· Director
Resigned 2010-07-20

GILLESPIE, Jennifer

Appointed: 2008-10-23
Nationality: British

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BARLOW, Michael John

Appointed: 2010-07-20
Nationality: British
Residence: England
Born: 04/1955

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BOURNE, Paul

Appointed: 2010-11-22
Nationality: British
Residence: United Kingdom
Born: 02/1978

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COLES, Ian Nigel

Appointed: 2008-03-18
Nationality: British
Residence: United Kingdom
Born: 12/1964

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MARSH, Steve

Appointed: 2009-05-05
Nationality: British
Residence: United Kingdom
Born: 01/1964

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MAY, Spencer

Appointed: 2010-07-16
Nationality: British
Residence: England
Born: 03/1973

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OSBORNE, Lee

Appointed: 2009-10-02
Nationality: British
Residence: United Kingdom
Born: 10/1971

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PENSTON, Ailish

Appointed: 2009-01-01
Nationality: Irish
Residence: Ireland
Born: 12/1972

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ROBERTS, Stewart Frank

Appointed: 2009-12-23
Nationality: British
Residence: United Kingdom
Born: 03/1962

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SINGH, Jasjyot

Appointed: 2009-11-09
Nationality: British
Residence: United Kingdom
Born: 08/1973

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TRETHEWEY, Chris

Appointed: 2007-10-23
Nationality: British
Residence: England
Born: 03/1976

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WHITE, Oliver John

Appointed: 2007-11-13
Nationality: British
Residence: England
Born: 04/1968

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WOODBURN, Michael Charles

Appointed: 2009-06-05
Nationality: British
Residence: England
Born: 11/1970

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HILBOURNE, Robert Lynn

Appointed: 2002-05-14
Resigned: 2005-01-31
Nationality: British

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HODSON, David

Appointed: 2008-07-03
Resigned: 2010-04-09
Nationality: British

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MCLAREN, John Spencer

Appointed: 2006-06-01
Resigned: 2008-07-03
Nationality: British

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MITCHELL, John Robert Paul

Appointed: 2005-02-01
Resigned: 2005-02-09
Nationality: British

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NORGARD, Mark William

Appointed: 2005-02-17
Resigned: 2005-11-04
Nationality: Australian

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WOOLDRIDGE, Alan Philip

Appointed: 2005-11-14
Resigned: 2006-04-07
Nationality: British

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DWS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2002-02-04
Resigned: 2002-05-14

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ALBRIGHT, Hunter

Appointed: 2005-11-01
Resigned: 2007-02-12
Nationality: American
Residence: Wales
Born: 12/1970

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BASINI, Justin Simon Mark

Appointed: 2007-07-01
Resigned: 2009-06-05
Nationality: British
Residence: United Kingdom
Born: 06/1974

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BERRILL, Jonathan Mark

Appointed: 2002-05-14
Resigned: 2003-10-08
Nationality: British
Born: 08/1959

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BOULTON, James

Appointed: 2003-10-08
Resigned: 2005-03-11
Nationality: British
Residence: United Kingdom
Born: 05/1965

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BUSHBY, John Robert

Appointed: 2004-05-05
Resigned: 2008-07-03
Nationality: British
Born: 04/1955

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CHATER, Hugh

Appointed: 2002-05-14
Resigned: 2004-07-20
Nationality: British
Born: 05/1960

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CLAPHAM, Leigh Brian

Appointed: 2008-07-03
Resigned: 2008-11-14
Nationality: Australian
Born: 02/1953

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CLARK, George

Appointed: 2005-05-05
Resigned: 2006-07-11
Nationality: British
Residence: Scotland
Born: 07/1957

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CLEMENTS, David William

Appointed: 2004-10-01
Resigned: 2007-03-30
Nationality: British
Born: 02/1949

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CLIFFE, Katrina Jane

Appointed: 2002-06-19
Resigned: 2003-10-15
Nationality: British
Born: 11/1966

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COLEMAN, Nicholas Charles

Appointed: 2003-09-29
Resigned: 2008-03-18
Nationality: British
Residence: England
Born: 01/1956

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COMERFORD, Thomas

Appointed: 2002-05-14
Resigned: 2002-07-12
Nationality: Irish
Born: 08/1961

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COOK, Brendan Alistair

Appointed: 2002-05-14
Resigned: 2003-09-11
Nationality: British
Born: 05/1962

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COOPER, David Frank, Mr.

Appointed: 2008-11-27
Resigned: 2009-11-09
Nationality: British
Residence: United Kingdom
Born: 08/1954

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COOPER, David Frank, Mr.

Appointed: 2002-05-14
Resigned: 2007-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1954

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CORDIER, Heather

Appointed: 2004-03-01
Resigned: 2005-06-06
Nationality: British
Born: 03/1972

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CROFT, Tracy Anne

Appointed: 2003-09-26
Resigned: 2005-11-28
Nationality: British
Born: 08/1966

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CURTIS, Stephen John Frederick

Appointed: 2007-04-04
Resigned: 2010-09-03
Nationality: British
Residence: United Kingdom
Born: 04/1961

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D'ALBERTSON, Judith Ann

Appointed: 2005-05-01
Resigned: 2005-11-01
Nationality: United Kingdom
Residence: Wales
Born: 10/1958

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DASH, Shrikant, Dr

Appointed: 2007-08-01
Resigned: 2008-03-18
Nationality: India
Born: 01/1964

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EVANS, Mark Lindsay

Appointed: 2002-05-14
Resigned: 2005-03-15
Nationality: British
Residence: England
Born: 05/1955

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FARRINGTON, Beryl

Appointed: 2002-09-06
Resigned: 2004-10-29
Nationality: British
Born: 02/1951

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FITTON, Gary Duncan

Appointed: 2008-03-18
Resigned: 2010-02-12
Nationality: British
Residence: England
Born: 09/1968

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FRIGULETTO, Michael Paul

Appointed: 2008-01-15
Resigned: 2008-12-19
Nationality: American
Born: 09/1968

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GAGIE, David Ronald

Appointed: 2003-09-04
Resigned: 2005-01-24
Nationality: British
Residence: United Kingdom
Born: 02/1955

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GILLIN, Leslie

Appointed: 2005-04-15
Resigned: 2006-11-09
Nationality: American
Born: 08/1969

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GOPALAN, Srinivasan

Appointed: 2007-01-01
Resigned: 2008-01-22
Nationality: British
Residence: United Kingdom
Born: 05/1970

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GRANT, Graham Alexander

Appointed: 2006-07-11
Resigned: 2009-06-22
Nationality: Irish
Residence: England
Born: 03/1966

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GROUNSELL, Dominic

Appointed: 2008-11-21
Resigned: 2009-11-24
Nationality: British
Born: 12/1978

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HABGOOD, Robert

Appointed: 2002-07-12
Resigned: 2005-01-10
Nationality: American
Born: 06/1968

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HAMILTON, Evelyn

Appointed: 2007-09-01
Resigned: 2009-11-09
Nationality: British
Born: 02/1968

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HART, Michael James

Appointed: 2006-07-11
Resigned: 2007-10-23
Nationality: British
Residence: United Kingdom
Born: 05/1967

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HASLAM, Simon Mark, Eup Md Europe

Appointed: 2008-03-17
Resigned: 2009-04-08
Nationality: British
Residence: Uk
Born: 11/1961

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HAWKER, Paul

Appointed: 2006-01-01
Resigned: 2007-01-01
Nationality: British
Born: 11/1960

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HAWKINS, Michael Gwyn

Appointed: 2002-05-14
Resigned: 2002-12-19
Nationality: British
Residence: England
Born: 06/1941

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HAYES, Julia Elizabeth

Appointed: 2002-06-21
Resigned: 2004-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1965

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HENRY, Catherine

Appointed: 2004-03-01
Resigned: 2005-03-07
Nationality: British
Born: 10/1971

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JONES, Dennis

Appointed: 2002-12-19
Resigned: 2004-03-03
Nationality: British
Residence: United Kingdom
Born: 11/1949

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KOCH, Richard Barry

Appointed: 2004-04-27
Resigned: 2009-12-11
Nationality: British
Born: 10/1965

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LOVERING, Roger Vincent

Appointed: 2003-09-18
Resigned: 2006-05-08
Nationality: British
Residence: England
Born: 11/1959

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MANI, Kartik

Appointed: 2007-01-01
Resigned: 2007-08-14
Nationality: British
Born: 07/1970

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MARTIN, Peter James

Appointed: 2005-01-25
Resigned: 2006-02-28
Nationality: British
Residence: England
Born: 11/1952

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MARTIN, Peter James

Appointed: 2002-05-14
Resigned: 2003-09-04
Nationality: British
Residence: England
Born: 11/1952

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MAY, Spencer

Appointed: 2009-11-09
Resigned: 2010-02-12
Nationality: British
Residence: England
Born: 03/1973

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MAY, Spencer

Appointed: 2006-05-08
Resigned: 2007-08-14
Nationality: British
Residence: England
Born: 03/1973

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MCNAIR, Stewart Campbell

Appointed: 2006-02-23
Resigned: 2006-07-11
Nationality: British
Residence: United Kingdom
Born: 09/1961

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MEAKIN, Margaret

Appointed: 2004-11-02
Resigned: 2005-12-06
Nationality: British
Born: 11/1956

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MILLER, Helena Mary

Appointed: 2002-05-14
Resigned: 2002-09-06
Nationality: British
Born: 04/1958

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MUIR, Patrick Harry

Appointed: 2004-03-26
Resigned: 2007-03-05
Nationality: British
Residence: United Kingdom
Born: 05/1965

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MURPHY, Kevin

Appointed: 2005-10-14
Resigned: 2006-08-14
Nationality: Irish
Born: 08/1967

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MURRAY, Peter Richard

Appointed: 2004-07-20
Resigned: 2005-02-28
Nationality: British
Residence: United Kingdom
Born: 03/1960

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NICOL, Mark

Appointed: 2007-07-31
Resigned: 2009-12-11
Nationality: British
Born: 10/1964

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OLBY, Duncan Michael Eric

Appointed: 2007-09-01
Resigned: 2008-07-18
Nationality: British
Born: 06/1972

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PEACOP, Graham Mark

Appointed: 2002-05-14
Resigned: 2010-01-15
Nationality: British
Born: 07/1958

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PERRINS, Jane Frances

Appointed: 2002-05-14
Resigned: 2003-09-30
Nationality: British
Residence: United Kingdom
Born: 04/1965

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POWERS-FREELING, Laurel Claire

Appointed: 2003-09-29
Resigned: 2004-10-08
Nationality: British
Residence: United Kingdom
Born: 05/1957

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PURSER, Luke Brian

Appointed: 2008-03-17
Resigned: 2008-10-29
Nationality: British
Residence: England
Born: 05/1969

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QUIGLEY, Susan Elizabeth

Appointed: 2002-05-14
Resigned: 2007-04-19
Nationality: British
Born: 06/1959

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RIVERS, Clive John

Appointed: 2002-05-14
Resigned: 2003-09-30
Nationality: British
Born: 08/1958

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ROBERTS, Jonathan Stewart

Appointed: 2008-01-22
Resigned: 2008-11-14
Nationality: British
Residence: United Kingdom
Born: 12/1973

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ROBINSON, Simon

Appointed: 2009-03-11
Resigned: 2009-03-26
Nationality: British
Residence: England
Born: 08/1966

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ROE, Timothy John

Appointed: 2002-06-19
Resigned: 2004-03-26
Nationality: Australian
Born: 12/1968

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ROGERS, Brendan Francis

Appointed: 2005-03-15
Resigned: 2007-02-26
Nationality: Irish
Residence: United Kingdom
Born: 08/1970

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SANCHEZ, Javier Francisco Perez

Appointed: 2002-05-14
Resigned: 2004-05-04
Nationality: Spanish
Born: 07/1953

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SANDERS, Richard John

Appointed: 2003-09-29
Resigned: 2005-02-16
Nationality: British
Residence: United Kingdom
Born: 06/1954

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SAULET, Richard Dominic

Appointed: 2010-01-15
Resigned: 2010-04-21
Nationality: British
Residence: United Kingdom
Born: 07/1975

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SCHMIDT, Tyrrell

Appointed: 2002-05-14
Resigned: 2003-09-24
Nationality: American
Born: 08/1961

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SCHRATZ, John Andrew

Appointed: 2006-08-14
Resigned: 2007-11-13
Nationality: British
Residence: England
Born: 02/1962

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SLOUGH, Andrew

Appointed: 2002-05-14
Resigned: 2010-07-20
Nationality: British
Residence: United Kingdom
Born: 10/1960

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SOWNEY, Eileen Elizabeth

Appointed: 2005-10-14
Resigned: 2006-05-05
Nationality: British
Born: 08/1954

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STABLES, Alastair Michael

Appointed: 2003-02-18
Resigned: 2006-11-09
Nationality: British
Residence: United Kingdom
Born: 04/1965

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STANNARD, Kenneth

Appointed: 2005-01-11
Resigned: 2005-11-28
Nationality: British
Born: 02/1966

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THOMSON, William Robert

Appointed: 2007-03-15
Resigned: 2009-04-29
Nationality: British
Residence: England
Born: 05/1963

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VALLANCE, Michael, Mr.

Appointed: 2004-09-01
Resigned: 2006-01-17
Nationality: British
Residence: England
Born: 09/1963

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VICKERS, Stephen

Appointed: 2002-05-14
Resigned: 2004-03-01
Nationality: British
Born: 06/1967

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WALSH, Colin

Appointed: 2006-07-06
Resigned: 2007-09-01
Nationality: United States
Residence: Uk
Born: 06/1968

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WILLIAMS, Claire

Appointed: 2008-01-15
Resigned: 2010-07-16
Nationality: British
Residence: United Kingdom
Born: 09/1972

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DWS DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 2002-02-04
Resigned: 2002-05-14

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