Company Information for

MASTERCARD UK MEMBERS FORUM LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04366055

Private Limited Company

Liquidation

About Mastercard Uk Members Forum Ltd

MASTERCARD UK MEMBERS FORUM LIMITED was founded on 2002-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Mastercard Uk Members Forum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MASTERCARD UK MEMBERS FORUM LIMITED
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
Previous Names
MASTERCARD/EUROPAY U.K. (2002) LIMITED
17/12/2002
DWSCO 2253 LIMITED
08/04/2002

Filing Information

Company Number04366055
Date formed2002-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return04/02/2011
Filing return next due03/03/2012
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-06 20:47:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Gillespie Company Secretary ASSISTANT COMPANY SECRETARY 2008-10-23
Michael John Barlow Director BANK OFFICIAL 2010-07-20 ENGLAND
Paul Bourne Director BANKER 2010-11-22 UNITED KINGDOM
Ian Nigel Coles Director SALES 2008-03-18 UNITED KINGDOM
Steve Marsh Director HEAD OF EU PROFESSIONAL SERVICES 2009-05-05 UNITED KINGDOM
Spencer May Director BANK MANAGER 2010-07-16 ENGLAND
Lee Osborne Director DIRECTOR OF FRAUD 2009-10-02 UNITED KINGDOM
Ailish Penston Director HEAD OF CARD ASSOCIATION MANAGEMENT 2009-01-01 IRELAND
Stewart Frank Roberts Director BUSINESS DEVELOPMENT DIRECTOR 2009-12-23 UNITED KINGDOM
Jasjyot Singh Director HEAD OF COMMERCIAL PARTNERSHIPS AND INFRASTRUCTURE 2009-11-09 UNITED KINGDOM
Chris Trethewey Director MANAGER 2007-10-23 ENGLAND
Oliver John White Director FINANCE MANAGER 2007-11-13 ENGLAND
Michael Charles Woodburn Director FINANCIAL SERVICES 2009-06-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Hodson Company Secretary 2008-07-03 2010-04-09
David Frank Cooper Director 2008-11-27 2009-11-09
Justin Simon Mark Basini Director 2007-07-01 2009-06-05
Leigh Brian Clapham Director 2008-07-03 2008-11-14
John Spencer Mclaren Company Secretary 2006-06-01 2008-07-03
John Robert Bushby Director 2004-05-05 2008-07-03
Nicholas Charles Coleman Director 2003-09-29 2008-03-18
David Frank Cooper Director 2002-05-14 2007-09-01
David William Clements Director 2004-10-01 2007-03-30
Hunter Albright Director 2005-11-01 2007-02-12
George Clark Director 2005-05-05 2006-07-11
Alan Philip Wooldridge Company Secretary 2005-11-14 2006-04-07
Mark William Norgard Company Secretary 2005-02-17 2005-11-04
James Boulton Director 2003-10-08 2005-03-11
John Robert Paul Mitchell Company Secretary 2005-02-01 2005-02-09
Robert Lynn Hilbourne Company Secretary 2002-05-14 2005-01-31
Hugh Chater Director 2002-05-14 2004-07-20
Katrina Jane Cliffe Director 2002-06-19 2003-10-15
Jonathan Mark Berrill Director 2002-05-14 2003-10-08
Brendan Alistair Cook Director 2002-05-14 2003-09-11
Thomas Comerford Director 2002-05-14 2002-07-12
Dws Secretaries Limited Nominated Secretary 2002-02-04 2002-05-14

Related Directorships for Ian Nigel Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Nigel Coles PINNACLE PAYMENT CONSULTING LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Ian Nigel Coles WHIFFEN CONSULTING LIMITEDDirector 2013-01-10 CURRENT 2013-01-10 Liquidation
Ian Nigel Coles WIDE ANGLE CONSULTING LIMITEDDirector 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-11-19

Related Directorships for Jasjyot Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jasjyot Singh HALIFAX LOANS LIMITEDDirector 2018-07-31 CURRENT 1988-11-02 Active
Jasjyot Singh SUSSEX COUNTY HOMES LIMITEDDirector 2018-07-31 CURRENT 1988-08-24 Active

Related Directorships for Oliver John White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver John White GOLDFISH RECEIVABLES LIMITEDDirector 2011-05-18 CURRENT 2008-11-03 Dissolved 2015-01-23

Related Directorships for Michael Charles Woodburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Charles Woodburn OAKBROOK FINANCE LIMITEDDirector 2016-09-01 CURRENT 2011-11-02 Active
Michael Charles Woodburn OAKBROOK DIRECT LIMITEDDirector 2015-10-01 CURRENT 2013-07-23 Active - Proposal to Strike off
Michael Charles Woodburn SEQUENSIS LIMITEDDirector 2014-06-27 CURRENT 2012-11-13 Active - Proposal to Strike off
Michael Charles Woodburn OAKBROOK LOANS LIMITEDDirector 2014-06-27 CURRENT 2012-11-13 Active