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  • uk

  • tyrrell schmidt

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  • SCHMIDT, Tyrrell

  • Nationality: American
  • Address: Surrey, KT11 2BE
  • UK

    MASTERCARD/EUROPAY U.K. LIMITED

  • 02398979
  • LIVE
  • Date Incorporated: 

  • BERGER, Timothy Gerard

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2010-08-16

  • CORR, Paul Devin

  • Director - Resigned
  • Appointed: 2018-06-04
  • Resigned: 2021-02-19

  • GODDARD, Justin Stuart

  • Director - Resigned
  • Appointed: 2018-06-04
  • Resigned: 2019-10-31

  • KIBE, Alfred Kamanja

  • Director - Resigned
  • Appointed: 2018-06-04
  • Resigned: 2022-10-27

  • ALEXANDER, Roger Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-21

  • BARKER, Thomas Peter

  • Director - Resigned
  • Appointed: 1992-07-29
  • Resigned: 1992-11-13

  • BARRETT, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-29

  • BIRD, Roderick Cunningham

  • Director - Resigned
  • Appointed: 1997-04-09
  • Resigned: 2002-01-30

  • BLACK, David

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2001-11-02

  • BOYLAN, Patrick John

  • Director - Resigned
  • Appointed: 1993-06-10
  • Resigned: 1995-01-11

  • BRANNAN, Stephen Paul

  • Director - Resigned
  • Appointed: 1999-06-17
  • Resigned: 2000-07-11

  • BUSHBY, John Robert

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1996-11-22

  • CAMERON, Agnes

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2001-10-30

  • CARTER, Stephen Allen

  • Director - Resigned
  • Appointed: 1993-06-10
  • Resigned: 1994-09-29

  • CHATER, Hugh

  • Director - Resigned
  • Appointed: 2001-01-19
  • Resigned: 2002-06-28

  • CHRISTOPHER, Mark Stephen

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 1996-02-15

  • CLARK, Ronald Thomson

  • Director - Resigned
  • Appointed: 1992-09-04
  • Resigned: 1996-03-29

  • COLES, Ian Nigel

  • Director - Resigned
  • Appointed: 1998-12-04
  • Resigned: 2001-12-31

  • COMERFORD, Thomas

  • Director - Resigned
  • Appointed: 2001-06-22
  • Resigned: 2002-06-28

  • COOK, Brendan Alistair

  • Director - Resigned
  • Appointed: 2002-02-18
  • Resigned: 2002-06-28

  • COOPER, David Frank

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2002-06-28

  • COURTNAGE, Ian David

  • Director - Resigned
  • Appointed: 2000-08-24
  • Resigned: 2001-10-12

  • CROWLEY, Desmond Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-02

  • DAVISON, James Michael

  • Director - Resigned
  • Appointed: 1995-12-22
  • Resigned: 2001-07-16

  • DOCHERTY, Robert Petersen

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1996-10-08

  • DOUGLAS, Andrew John

  • Director - Resigned
  • Appointed: 1997-08-04
  • Resigned: 1999-08-17

  • EVANS, Mark Lindsay

  • Director - Resigned
  • Appointed: 2001-08-03
  • Resigned: 2002-06-28

  • EVANS, Robert Edward

  • Director - Resigned
  • Appointed: 1992-11-13
  • Resigned: 1996-08-01

  • FARRINGTON, Beryl

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2001-10-30

  • FERGUS, William Barry

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2000-06-28

  • FLETCHER, Denise Koen

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2003-05-14

  • FURNEVEL, Hugh John

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 1997-04-09

  • GILL, Charles Geoffrey

  • Director - Resigned
  • Appointed: 2000-06-28
  • Resigned: 2002-01-24

  • GODFREY, Peter Winston Patrick

  • Director - Resigned
  • Appointed: 1995-02-22
  • Resigned: 1997-05-01

  • GRAY, Martin Hamish Vincent

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1995-03-08

  • GREGOIRE, Thibaut Patrick Andre

  • Director - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2018-06-04

  • HANFT, Noah Jonathon

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2014-03-27

  • HAWKINS, Michael Gwyn

  • Director - Resigned
  • Appointed: 1994-02-10
  • Resigned: 1992-09-04

  • HORWOOD, Rosemary Pearl

  • Director - Resigned
  • Appointed: 1995-10-05
  • Resigned: 1995-10-05

  • HOWARD, Peter John

  • Director - Resigned
  • Appointed: 1994-02-18
  • Resigned: 1997-02-20

  • HOWES, Kenneth John

  • Director - Resigned
  • Appointed: 1992-08-19
  • Resigned: 1996-02-22

  • LAZENBY, Philip

  • Director - Resigned
  • Appointed: 1993-01-22
  • Resigned: 1995-09-25

  • LEAHY, John James Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • LENNON, Terry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-02

  • LEWIS, Michael Rees

  • Director - Resigned
  • Appointed: 1993-06-10
  • Resigned: 1995-08-18

  • LOCKHART, Harry Eugene

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-16

  • LOWE, Tracey Elizabeth

  • Director - Resigned
  • Appointed: 1997-06-11
  • Resigned: 1998-07-03

  • MACIVER, Angus Duncan

  • Director - Resigned
  • Appointed: 1998-12-04
  • Resigned: 2000-10-19

  • MADDOCKS, Keith Edward

  • Director - Resigned
  • Appointed: 1994-07-21
  • Resigned: 2000-01-01

  • MAGRATH, Derek John

  • Director - Resigned
  • Appointed: 1996-11-22
  • Resigned: 1997-02-19

  • MANNING, Philip

  • Director - Resigned
  • Appointed: 1998-07-08
  • Resigned: 2001-01-15

  • MARSH, Paul Andrew Robert

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 1994-02-18

  • MARTIN, Peter James

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 2002-06-28

  • MATRENZA, Roland Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-22

  • MAYHEW, Mark David

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2001-09-03

  • MCCAUL, Catherine

  • Director - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2017-03-10

  • MCKENZIE, Brent Paul

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2001-12-31

  • MCMILLAN, Johnstone Storrie

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 2001-01-24

  • MCWILTON, Chris A

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2009-06-24

  • MILLER, Helena Mary

  • Director - Resigned
  • Appointed: 2001-11-05
  • Resigned: 2002-06-28

  • MILLS, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-10

  • MOSELEY, Richard John

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2002-02-15

  • NAYLOR, Giles Edward

  • Director - Resigned
  • Appointed: 2014-03-27
  • Resigned: 2015-09-29

  • OGILVIE, Ian Douglas Francis

  • Director - Resigned
  • Appointed: 1996-02-22
  • Resigned: 2000-08-10

  • ORR, Alan Alexander

  • Director - Resigned
  • Appointed: 1999-08-17
  • Resigned: 2001-09-30

  • PEACOP, Graham Mark

  • Director - Resigned
  • Appointed: 1998-04-21
  • Resigned: 2002-06-28

  • PEREZ SANCHEZ, Javier Francisco

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2002-06-28

  • PERRINS, Jane Frances

  • Director - Resigned
  • Appointed: 2002-01-16
  • Resigned: 2002-06-28

  • POTTS, James Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-22

  • POWELL, Shaun

  • Director - Resigned
  • Appointed: 1994-05-09
  • Resigned: 1994-05-09

  • QUIGLEY, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2001-11-05
  • Resigned: 2002-06-28

  • RAFFERTY, James Shelley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-07

  • RICHARDSON, Michael John

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1996-06-19

  • RIDER, Paul Murray

  • Director - Resigned
  • Appointed: 1992-12-16
  • Resigned: 1994-02-04

  • RIVERS, Clive John

  • Director - Resigned
  • Appointed: 2002-02-06
  • Resigned: 2002-06-28

  • ROBERTS, Colin

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 1996-10-25

  • ROE, Timothy John

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2002-06-28

  • ROZWADOWSKI, Jean

  • Director - Resigned
  • Appointed: 1996-11-04
  • Resigned: 1999-06-02

  • RUTLAND, Martin David

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 1998-12-04

  • SLOUGH, Andrew

  • Director - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2002-06-28

  • SMITH, Julia Elizabeth

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2002-06-28

  • SPENCE, Richard Gavin

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1999-09-01

  • PEREIRA, Scarlet

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2023-08-21

  • KLEIN, Peter

  • Director - Resigned
  • Appointed: 2021-02-23
  • Resigned: 2023-08-31

  • ZHOU, Vivian Yunning

  • Director - Active
  • Appointed: 2022-10-24

  • STESSENS, Erik Jozef

  • Director - Active
  • Appointed: 2023-08-21

  • MCLAREN, John Spencer

  • Secretary - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2011-07-21

  • HANFT, Noah Jonathon

  • Secretary - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2003-08-01

  • HILBOURNE, Robert Lynn

  • Secretary - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2002-06-28

  • JUKES, Richard Wilmot Starr

  • Secretary - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1998-10-31

  • NAYLOR, Giles Edward

  • Secretary - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2015-09-29

  • SCOTT, Nicholas Elmore

  • Secretary - Resigned
  • Appointed: 1998-11-01
  • Resigned: 1999-05-01

  • ACCESS BRAND LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-08-01
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