MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

05429739
ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PETERBOROUGH PE7 8FJ

People & Contacts

Contact Details
Registered Address ACCESS HOUSE
CYGNET ROAD, CYGNET PARK HAMPTON PETERBOROUGH

PE7 8FJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACCESS PREPAID WORLDWIDE LTD. 04 May 2011 - 12 Jan 2016
TRAVELEX CARD SERVICES LIMITED 07 Jun 2005 - 04 May 2011
IBIS (929) LIMITED 20 Apr 2005 - 07 Jun 2005
People

Current directors

NATHALIE SIMONE LOUISE ARHUR EP. FOX

Birthdate: N/A

Nationality:

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 30 Apr 2021

Appointment Type: C

Other Appointments: None

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MICHAEL IAN GIBBON

Birthdate: Apr 1972

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 19 Aug 2024

Appointment Type: D

Other Appointments: None

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MILENA MARIA MAFFEIS

Birthdate: Jul 1974

Nationality: BELGIAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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DIRECTOR PAUL FRANCIS STEEL

Birthdate: Mar 1972

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DECHERT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 20 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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DANIEL KIM

Birthdate: N/A

Nationality:

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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HEMAL PAREKH

Birthdate: N/A

Nationality:

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 15 Apr 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 79 CHEVERTON ROAD N193BA

Date Appointed: 17 May 2005

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR JAMES EDWARD SULLIVAN BIRCH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 16 ABINGDON VILLAS W86XB

Date Appointed: 17 May 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ETHAN NEIL BROWN

Birthdate: Oct 1974

Nationality: AMERICAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Aug 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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FABRIZIO BURLANDO

Birthdate: Aug 1974

Nationality: ITALIAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 14 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL DEVIN CORR

Birthdate: Jul 1980

Nationality: AMERICAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Feb 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DECHERT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 20 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MARC ELIOT FRIEDMAN

Birthdate: May 1968

Nationality: AMERICAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 09 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BART SCOTT GOLDSTEIN

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 2000 PURCHASE STREET 10577-25

Date Appointed: 15 Apr 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JOSEPH RICKARD HALPRIN

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 2000 PURCHASE STREET NY 10577

Date Appointed: 17 May 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM HARRIS

Birthdate: Oct 1977

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 19 Mar 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HASLEHURST

Birthdate: Sep 1972

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 26 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARK HORGAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 26 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RONALD CARL HYNES

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 2000 PURCHASE STREET 10577-25

Date Appointed: 15 Apr 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 17 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MS SUZANNE JANE KELSEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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CATHERINE MCCAUL

Birthdate: Dec 1952

Nationality: IRISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 24 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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VANESSA ANN MURDEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: MAERWOOD HOUSE 11 CATMOSE PARK ROAD LEICESTERSHIRE LE156HN

Date Appointed: 04 Apr 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HENRY MURPHY

Birthdate: Mar 1967

Nationality: AMERICAN

Address: 2000 PURCHASE STREET 10577-25

Date Appointed: 15 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM FREDERICK PERRY

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Apr 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: ST. MARTINS HOUSE FIRST DRIFT WOTHORPE LINCOLNSHIRE PE93JL

Date Appointed: 04 Apr 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR. ANDREA SCERCH

Birthdate: Jul 1964

Nationality: ITALIAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 10 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DAVID VALENTINE JAMES SEAR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 ALL SAINTS CLOSE GAZELEY SUFFOLK CB88WS

Date Appointed: 04 Apr 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ARTUR JOZEF TUREMKA

Birthdate: Feb 1983

Nationality: POLISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 12 Aug 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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BART PIETER M. WILLAERT

Birthdate: Jun 1975

Nationality: BELGIAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Feb 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ROBERT SCOTT WILLIAMS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 01 Jun 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ALFRED DAVID WILLMAN

Birthdate: May 1977

Nationality: BRITISH

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 15 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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LUIGI ZANGHELLINI

Birthdate: Sep 1974

Nationality: ITALIAN

Address: ACCESS HOUSE CYGNET ROAD, CYGNET PARK HAMPTON PE78FJ

Date Appointed: 28 Mar 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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