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Company reports and documents
Mastercard Uk Holdco LTD
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Details
Company type
Private Limited Company
Company Number
10255459
Universal Entity Code
5916-2118-5432-3522
Record last updated
Wednesday, September 6, 2023 10:30:23 AM UTC
Postal Code
EC4R 3AB
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Directors
Mastercard Payment Gateway Services Group Private Limited Company
, 3 companies
Jackie Panayi
, 2 companies
Mark David Ashley Barnett
, 8 companies
Timothy Gerard Berger
(born on Oct 3, 1963), 7 companies
Edward Grobler
Maximiliano Mamondez
, 3 companies
Martina Hund-Mejean
Ajay Banga
Tim Murphy
(born on Feb 15, 1978), 18 companies
Timothy Henry Murphy
(born on Apr 30, 1967), 2 companies
Scarlet Pereira
, 9 companies
Kelly Ann Devine
, 6 companies
Sandra Monica Simoes De Matos
, 7 companies
Heather Rae Hippman
Filings
Document Type
Publication date
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Registry
Sep 1, 2023
Resignation of one Director (a woman)
Registry
Sep 1, 2023
Appointment of a woman as Director
Registry
Dec 16, 2021
Appointment of a woman as Director 10255...
Registry
Jun 1, 2021
Resignation of one Director (a man)
Registry
Nov 9, 2020
Appointment of a man as Director
Registry
Oct 29, 2020
Resignation of one Director (a man)
Registry
May 15, 2019
Resignation of one Director (a man) 10255...
Registry
May 15, 2019
Appointment of a woman as Director
Registry
Mar 25, 2019
Resignation of 4 people: one General Counsel and one Director (a woman)
Registry
Jan 17, 2019
Four appointments: 3 men and a woman,: 3 men and a woman
Registry
Oct 11, 2018
Resignation of one Director (a man)
Registry
Sep 6, 2017
Appointment of a man as Secretary
Registry
Jul 18, 2016
Appointment of a man as Director and Cfo Europe Mastercard
Registry
Jun 28, 2016
Three appointments: 3 men
Registry
Jun 28, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Companies with similar name
Mastercard Uk LLp
Mastercard Uk Limited
Mastercard Uk Partners Lp
Mastercard Financing Uk Lp
Mastercard Holdings Lp
Mastercard Europe
Mastercard Services Limited
Mastercard Europe Sa
Mastercard International SA
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