MASTERCARD UK INC PENSION TRUSTEES LIMITED

04829819
19TH FLOOR, 10 UPPER BANK STREET LONDON E14 5NP

People & Contacts

Contact Details
Registered Address 19TH FLOOR, 10
UPPER BANK STREET LONDON

E14 5NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. KEITH ROBERT DOUGLAS

Birthdate: Nov 1969

Nationality: IRISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 23 Sep 2010

Appointment Type: D

Other Appointments: None

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JOHN SPENCER MCLAREN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 11 Jul 2003

Appointment Type: D

Other Appointments: None

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KENNETH PHILIP URRY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 27 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN JOHN LEWIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 11 Jul 2003

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JOANNE BAKER

Birthdate: Oct 1956

Nationality: US CITIZEN

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 25 Sep 2003

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS ALLA BIDA

Birthdate: Sep 1974

Nationality: BRITISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 23 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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KAMAL BOUSHI

Birthdate: Jul 1959

Nationality: BRITISH

Address: LOUND HOUSE MAIN STREET GRAISELOUND NORTH LINCOLNSHIRE DN92NB

Date Appointed: 25 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RICHARD J FLETCHER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 35A COTTENHAM PARK ROAD SW200SB

Date Appointed: 11 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARC JENKINS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 14 Dec 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DARREN MARK LAWS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 27 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN LEWIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3 LANDSEER HOUSE CURETON STREET SW1P4EB

Date Appointed: 11 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL LUCRAFT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 4 PORTSMOUTH WOOD CLOSE LINDFIELD WEST SUSSEX RH162DQ

Date Appointed: 25 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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BRIAN GAMBLE MOORE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 5 ROCKFIELD MOUNT ROCKFIELD ROAD SURREY RH80EL

Date Appointed: 25 Sep 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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IAN POTGIETER

Birthdate: Dec 1970

Nationality: SOUTH AFRICAN

Address: 19TH FLOOR, 10 UPPER BANK STREET E145NP

Date Appointed: 13 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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