MASTERCARD EUROPE

FC016379
198A CHAUSSEE DE TERVUREN WATERLOO 1410

People & Contacts

Contact Details
Registered Address 198A CHAUSSEE DE TERVUREN
WATERLOO 1410

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Previous Names

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People

Current directors

MASTERCARD INCORPORATED

Birthdate: N/A

Nationality: BRITISH

Address: 2000 PURCHASE STREET NEW YORK 10577

Date Appointed: 30 Sep 2002

Appointment Type: D

Other Appointments: None

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MASTERCARD INTERNATIONAL INCORPORATED

Birthdate: N/A

Nationality: BRITISH

Address: 2000 PURCHASE STREET NEW YORK 10577

Date Appointed: 30 Sep 2002

Appointment Type: D

Other Appointments: None

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JAVIER PEREZ

Birthdate: May 1953

Nationality: SPANISH

Address: 4 RUE DE L'AMANOZA 1640

Date Appointed: 12 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGES DE WIT

Birthdate: Mar 1946

Nationality: BELGIAN

Address: DENNENLAAN 22 2020

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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RAMON DIAZ OJEDA

Birthdate: Jun 1936

Nationality: SPANISH

Address: C/ TRIANAN 47 28016

Date Appointed: 26 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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CAMILLO FERRARI

Birthdate: Sep 1929

Nationality: ITALIAN

Address: SERVIZI INTERBANCARI S.P.A. CORSA MAGENTA 84 20124

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JOSE GABEIRAS VAZQUEZ

Birthdate: Oct 1944

Nationality: SPANISH

Address: GUSTAVO FDEZ BALBUENA 15 28002

Date Appointed: 26 May 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LENNARD ARNE ISAKSSON

Birthdate: Jun 1936

Nationality: SWEDISH

Address: SVALNAS ALLE 15 18263

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PER EGIL KVAERNMO

Birthdate: Feb 1942

Nationality: NORWEGIAN

Address: C/O SAMVIRKEBANKEN A/S POSTVOKS 289 - SENTRUM 0103

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PER LADEGAARD

Birthdate: Feb 1953

Nationality: DANISH

Address: LAUTRUPJERG 10 2750

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE LEDRU

Birthdate: Mar 1939

Nationality: FRENCH

Address: 16 RUE LECOURBE 75015

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL LUCAS

Birthdate: Apr 1939

Nationality: FRENCH

Address: RUE OBERLIN 36 67000

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JAMES SHELLEY RAFFERTY

Birthdate: Jan 1935

Nationality: BRITISH

Address: WHIN COTTAGE NISBEST ROAS GUILAND EH312BO

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JARMO VESA RAULO

Birthdate: Jun 1932

Nationality: FINNISH

Address: KANSALIIS-OSAKE-PANKI ALEKSANTERINKATU 42 00100

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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HANNES REHM

Birthdate: Dec 1942

Nationality: DUTCH

Address: 53 BONN-SIMROCKSTRASSE 4

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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BERND RODEWALD

Birthdate: Dec 1943

Nationality: DUTCH

Address: HEUSSALLEE 5 BUNDESVERBAND DER DEUTSCHEN VOLKSBANKEN UND RAIFFEISENBANKEN EV 5300

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MAX RUEGG

Birthdate: May 1934

Nationality: SWISS

Address: TELEKURS AG HARDTURMSTR, 201 CH 8021

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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KONSTANTINOS STAMOULIS

Birthdate: Mar 1945

Nationality: GREEK

Address: 132 EL VENIZELOU AVENUE 176 76

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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GEORGE TUCEK

Birthdate: Sep 1943

Nationality: AUSTRIAN

Address: NEUTORGASSE 17 1010

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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RIEMSDIJK BERNARDUS JOHAN VAN ELDIX

Birthdate: Nov 1928

Nationality: DUTCH

Address: BEEKHUIZENSEWEG 67B 6881AE

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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HANS KAREL VERKOREN

Birthdate: Dec 1946

Nationality: DUTCH

Address: NMB POSTBANK GROUP LTD C/O AMSTERDAMSE POORT - AMSTERDAM Z.O. POSTBUS 1800 1000 BV

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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RONALD HENRY WILLIAMS

Birthdate: Nov 1936

Nationality: BRITISH

Address: NATIONAL WESTMINSTER BANK PLC 41 LOTHBURY EC2P2BP

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ARTHUR BURWELL ZIEGLER

Birthdate: Apr 1930

Nationality: AMERICAN

Address: 57 FOX MEADOW LANE STONE HENGE FARMS ORCHARD PARK NEW YORK 14127

Date Appointed: 26 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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