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BARNETT, Mark David Ashley
Nationality: British
Address: W1S 2GF, England

APPLIED PREDICTIVE TECHNOLOGIES UK LIMITED
06947472
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

BERGER, Timothy Gerard
Director - Resigned
Appointed: 2015-05-12
Resigned: 2019-05-15

CASEY, Kevin Russell
Director - Expired
Appointed: 2018-07-01

BRUCE, Anthony
Director - Resigned
Appointed: 2009-06-30
Resigned: 2015-04-30

BURKE, Paul Simon
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-30

FEINSON, Lynn Riley
Director - Resigned
Appointed: 2018-07-01
Resigned: 2018-10-01

FITZWILLIAM, Gregory
Director - Resigned
Appointed: 2009-06-30
Resigned: 2015-04-30

GROSSMAN, Susan Elizabeth
Director - Resigned
Appointed: 2015-05-12
Resigned: 2018-07-01

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-30

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-06-30

KEARNS, Gary Philip
Director - Resigned
Appointed: 2015-05-12
Resigned: 2018-07-01

OREILLY JR, Timothy Patrick
Director - Resigned
Appointed: 2009-06-30
Resigned: 2015-04-30

PEREIRA, Scarlet
Director - Expired
Appointed: 2019-05-15

ESTES, Judy
Secretary - Expired
Appointed: 2017-06-23

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2017-06-23

VOCALINK LIMITED
06119048
LIVE
Date Incorporated:

BHALLA, Ajay
Director - Resigned
Appointed: 2017-04-28
Resigned: 2019-12-16

MCLAUGHLIN, Edward Grunde
Director - Active
Appointed: 2017-04-28

MIEBACH, Michael
Director - Resigned
Appointed: 2017-04-28
Resigned: 2019-12-16

STODDART, Paul Roy
Director - Resigned
Appointed: 2014-01-28
Resigned: 2022-04-01

YATES, David Gregg
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-09-18

BISHOP, Mark
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-04-28

CONKLETON, David Jeffrey
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-05-31

DESAI, Bijal Vinodrai
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-01-29

ELLIS, Michael John
Director - Resigned
Appointed: 2016-05-17
Resigned: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-04-28

GAUSDEN, Ian Andrew
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-04-28

GERARRD, Philip Martin
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-04-30

GRIGG, Stephen Michael
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-04-30

HAFNER, Claire Andree
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-01-01

KEARSLEY, Martin Jeremy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-02-20

LOMBARD, Debbie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-04-28

MASTERSON-JONES, Nicholas Robert
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

PARKER, Richard Hugh
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-08-17

RAWSON, Christopher John
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-04-28

SHIELDS, Karl Andrew
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-10-19

TAYLOR, Wendy
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-03-03

TERRY, Marc Christopher
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-12-31

WILLIAMS, Andrew Gareth
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-04-28

WILSON, Martin
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-02-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

BOAST, David Warwick
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-10-16

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-09-30

NEILL, Tim
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-07-21

BRIGHTMORE-ARMOUR, Diana Sarah
Director - Resigned
Appointed: 2020-06-26
Resigned: 2023-12-31

FASMER, Benedicte Elisabeth Schilbred
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-31

DEVINE, Kelly Ann
Director - Active
Appointed: 2020-11-09

FULLERTON-ROME, Elizabeth Roman
Director - Active
Appointed: 2022-06-27

DOBBIE, Gregor Bruce
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-09-30

KING, Marion Ruth
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-01-01

BROOKER, Jeffrey David
Director - Active
Appointed: 2023-01-09

DOUGLAS, Keith Robert
Director - Active
Appointed: 2023-05-09

LAWRENCE, Sheryl Arlene
Director - Active
Appointed: 2024-01-01

MITCHELL, Victoria Grant
Director - Active
Appointed: 2023-08-14

PANAYI, Jacqueline
Secretary - Active
Appointed: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2017-04-28

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

MASTERCARD UK HOLDCO LIMITED
10255459
LIVE
Date Incorporated:

MAMONDEZ, Maximiliano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2021-06-01

PEREIRA, Scarlet
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-09-01

BANGA, Ajay
Director - Resigned
Appointed: 2019-01-17
Resigned: 2019-03-25

BERGER, Timothy Gerard
Director - Resigned
Appointed: 2016-06-28
Resigned: 2019-05-15

GROBLER, Edward
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-10-11

HUND-MEJEAN, Martina
Director - Resigned
Appointed: 2019-01-17
Resigned: 2019-03-25

KONEVSKY, Alan Paul Wagenheim
Director - Resigned
Appointed: 2016-06-28
Resigned: 2016-06-28

MURPHY, Timothy Henry
Director - Resigned
Appointed: 2019-01-17
Resigned: 2019-03-25

DEVINE, Kelly Ann
Director - Active
Appointed: 2020-11-09

HIPPMAN, Heather Rae
Director - Active
Appointed: 2023-09-01

SIMOES DE MATOS, Sandra Monica
Director - Active
Appointed: 2021-12-16

PANAYI, Jackie
Secretary - Active
Appointed: 2017-09-06

KONEVSKY, Alan
Secretary - Resigned
Appointed: 2016-06-28
Resigned: 2017-09-06

VOCALINK HOLDINGS LIMITED
06119036
LIVE
Date Incorporated:

BHALLA, Ajay
Director - Active
Appointed: 2017-04-28

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2009-07-01
Resigned: 2020-09-23

JONES, Daniel Meredith
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-09-23

MCLAUGHLIN, Edward Grunde
Director - Active
Appointed: 2017-04-28

STODDART, Paul Roy
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-04-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-04-28

BEAUVALLET, Sarah
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-09-01

CASTRILLO, Marcelino, Director
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-02-12

COYLE, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-05-01

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

EMNEY, Paul
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-04-28

GERRARD, Philip Martin
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-04-26

GILLETT, Kevin Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-01-19

GOPALAN, Geeta
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-11-22

HAFNER, Claire Andree
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-01-01

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

HOOPER, Richard
Director - Resigned
Appointed: 2008-03-19
Resigned: 2017-04-28

HORLOCK, Paul Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-04-28

KHELA, Manroop Singh
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-04-28

LYONS, John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-20

MACHELL, Carole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-02-03

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-04-28

MARSHALL, Gary
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-08-08

MEREDITH-JONES, Daniel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-04-28

MIEBACH, Michael
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-02-26

MODAVE, Eric
Director - Resigned
Appointed: 2007-07-11
Resigned: 2009-12-31

MYERS, Peter Edward
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-07-31

PAINTER, Colin
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-05-27

PARKER, Richard Hugh
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-04-26

POTTER, Angela
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-05-01

PRESLAND, Peter Eric
Director - Resigned
Appointed: 2007-04-26
Resigned: 2008-11-17

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SELLERS, James Anthony
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-03-26

SLOUGH, Andrew
Director - Resigned
Appointed: 2010-05-27
Resigned: 2017-04-28

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-10-01

WILSON, Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-02-28

WREN, Norman
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-03-01

YATES, David Gregg
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-09-18

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

OAKES, Elizabeth
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-12-31

BUNTEN, Alexander James Charles
Director - Active
Appointed: 2023-07-01

DOBBIE, Gregor Bruce
Director - Resigned
Appointed: 2020-06-23
Resigned: 2022-09-30

KING, Marion Ruth
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-01

PANAYI, Jacqueline
Secretary - Active
Appointed: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2017-04-28

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

MASTERCARD EUROPE SERVICES LIMITED
09210818
LIVE
Date Incorporated:

PEREIRA, Scarlet
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-06-16

BERGER, Timothy Gerard
Director - Resigned
Appointed: 2014-09-09
Resigned: 2019-05-15

GODDARD, Justin Stuart
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-10-31

GREGOIRE, Thibaut Patrick Andre
Director - Resigned
Appointed: 2014-09-09
Resigned: 2014-10-17

DEVINE, Kelly Ann
Director - Active
Appointed: 2021-04-16

FRITZ, Eva Karin Aurora
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-04-27

SIMOES DE MATOS, Sandra Monica
Director - Active
Appointed: 2022-05-04

KING, Marion Ruth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2014-10-17

STESSENS, Eric Jozef
Director - Active
Appointed: 2023-06-16

MCLAREN, John
Secretary - Active
Appointed: 2014-09-09

UK FINANCE LIMITED
10250295
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-04-28

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

CELIC, Miles
Director - Active
Appointed: 2017-07-01

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-07-12

DUERDEN, Charlotte Anne
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-04-23

DUFFY, David Joseph
Director - Active
Appointed: 2017-07-01

ELSON, Joanna
Director - Active
Appointed: 2017-07-01

GALLAGHER, Paul Andrew
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-05-06

HUGHES, Stephen James
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-16

LEAS, Ruth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

MACPHERSON, Nicholas Ian, Lord
Director - Resigned
Appointed: 2017-10-11
Resigned: 2020-10-11

MARTIN JIMENEZ, Beatriz
Director - Resigned
Appointed: 2020-05-07
Resigned: 2022-05-06

MARU, Vimlesh
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-09-17

MCDERMOTT, Tracey Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

POSTINGS, David John
Director - Active
Appointed: 2018-09-26

SMITH, Simon Peter
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

STUART, John David
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

VERSTRAETEN, Anne Marie Odile Albertine
Director - Active
Appointed: 2020-02-13

WIGLEY, Robert Charles Michael
Director - Active
Appointed: 2017-03-01

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-12-31

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-07-01

CLEMENTS, Rebecca Jane
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

COOPER, Martin John
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

DOYLE, Noreen
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

HILL, Peter Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-12-05

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-05-07

HOYT, Robert Franklin
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JENKINS, John Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

JOHNSON, Melanie Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JORDAN, Henry
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

LEMOS, Gerard Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

MASON, Toby Julian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-02-22

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2016-06-24
Resigned: 2016-07-21

O'DOHERTY, Ian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

PARSONS, Mark
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-04-17

ROGERSON, Peter David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-06-30

SISMEY-DURRANT, Mark Timothy John
Director - Resigned
Appointed: 2016-06-24
Resigned: 2019-06-30

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

YORSTON, Graeme Howes
Director - Resigned
Appointed: 2016-08-18
Resigned: 2017-02-22

YOUNG, Matthew James William
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-05-24

MUNDY, Jeni
Director - Resigned
Appointed: 2020-05-22
Resigned: 2021-10-22

LINDBERG, David Robert
Director - Resigned
Appointed: 2020-10-08
Resigned: 2023-10-08

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-09-30

DEVINE, Kelly Ann
Director - Active
Appointed: 2021-02-01

TUMMALAPALLI, Anil Sai
Director - Active
Appointed: 2021-02-01

BEST, David Edward Michael
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-11-26

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-05

HAGUES, Lucy Marie
Director - Active
Appointed: 2021-07-01

HAMMERSTEIN, Sean Matthew
Director - Active
Appointed: 2021-07-01

HOURICAN, John Patrick
Director - Active
Appointed: 2021-07-01

ROBERTS, Maxwell Franklyn
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-11-30

BULLOCH, Robert James Mackenzie
Director - Active
Appointed: 2023-02-01

LAMB, Mandy
Director - Active
Appointed: 2021-12-01

LAWSON TURNBULL, Wayne
Director - Active
Appointed: 2023-02-01

LEE, Tiina Le-Seong
Director - Active
Appointed: 2022-02-01

PLATTS, Erin Marie
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-28

STUART, Ian
Director - Active
Appointed: 2022-07-01

KING, Marion Ruth
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

KOHLI, Arun
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-01

SOANES, David Charles Bradley
Director - Resigned
Appointed: 2022-07-01
Resigned: 2022-12-09

BEATTY, Christopher
Director - Active
Appointed: 2023-05-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2023-05-01

DAVIES, Victoria Anne
Director - Active
Appointed: 2023-07-01

FEARON, Richard Guy
Director - Active
Appointed: 2023-07-01

SINGH, Jasjyot
Director - Active
Appointed: 2023-10-19

MASTERCARD UK MANAGEMENT SERVICES LIMITED
04617367
LIVE
Date Incorporated:

PEREIRA, Scarlet
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-06-16

BERGER, Timothy Gerard
Director - Resigned
Appointed: 2014-06-01
Resigned: 2019-05-15

BUSHBY, John Robert
Director - Resigned
Appointed: 2005-10-19
Resigned: 2008-10-22

CLAPHAM, Leigh Brian
Director - Resigned
Appointed: 2008-10-22
Resigned: 2009-07-28

FAM, Hany
Director - Resigned
Appointed: 2009-07-28
Resigned: 2014-06-01

FLETCHER, Richard J
Director - Resigned
Appointed: 2002-12-13
Resigned: 2007-07-11

GODDARD, Justin Stuart
Director - Resigned
Appointed: 2014-10-15
Resigned: 2019-10-31

HANFT, Noah Jonathan
Director - Resigned
Appointed: 2003-08-14
Resigned: 2014-03-19

JENKINS, Marc
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-01-20

MCWILTON, Chris A
Director - Resigned
Appointed: 2003-08-14
Resigned: 2009-07-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-12-13
Resigned: 2002-12-13

DEVINE, Kelly Ann
Director - Active
Appointed: 2021-04-16

FRITZ, Eva Karin Aurora
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-04-27

SIMOES DE MATOS, Sandra Monica
Director - Active
Appointed: 2022-05-04

STESSENS, Erik Jozef
Director - Active
Appointed: 2023-06-16

KING, Marion Ruth
Director - Resigned
Appointed: 2014-06-01
Resigned: 2014-10-16

LEWIS, Adrian John
Secretary - Resigned
Appointed: 2013-08-29
Resigned: 2016-06-30

MCLAREN, John Spencer
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2013-08-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2002-12-13

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