Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
34
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
MASTERCARD/EUROPAY U.K. LIMITED
Registry ID
02398979
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CROWLEY, Desmond Edward | director | — | — | 02.12.1992 | |
| ALEXANDER, Roger Keith | director | — | — | 21.05.1993 | |
| BARRETT, Christopher | director | — | — | 29.07.1992 | |
| ACCESS BRAND LIMITED | corporate-secretary | — | — | 01.08.1992 | |
| STESSENS, Erik Jozef, Mr. | director | — | 21.08.2023 | Active | |
| ZHOU, Vivian Yunning | director | — | 24.10.2022 | Active | |
| CORR, Paul Devin | director | — | 04.06.2018 | 19.02.2021 | |
| Mastercard Incorporated | beneficial_owner | — | 06.04.2016 | Active | |
| MCLAREN, John Spencer, Mr. | secretary | — | 29.09.2015 | 10.10.2025 | |
| NAYLOR, Giles Edward | secretary | — | 28.11.2011 | 29.09.2015 | |
| BERGER, Timothy Gerard | director | — | 09.11.2011 | 15.05.2019 | |
| MCLAREN, John Spencer | secretary | — | 01.08.2003 | 21.07.2011 | |
| HANFT, Noah Jonathon | secretary | — | 28.06.2002 | 01.08.2003 | |
| COOK, Brendan Alistair | director | — | 18.02.2002 | 28.06.2002 | |
| COMERFORD, Thomas | director | — | 22.06.2001 | 28.06.2002 | |
| CHATER, Hugh | director | — | 19.01.2001 | 28.06.2002 | |
| COURTNAGE, Ian David | director | — | 24.08.2000 | 12.10.2001 | |
| CAMERON, Agnes | director | — | 16.07.1999 | 30.10.2001 | |
| BRANNAN, Stephen Paul | director | — | 17.06.1999 | 11.07.2000 | |
| HILBOURNE, Robert Lynn | secretary | — | 01.05.1999 | 28.06.2002 | |
| COLES, Ian Nigel | director | — | 04.12.1998 | 31.12.2001 | |
| SCOTT, Nicholas Elmore | secretary | — | 01.11.1998 | 01.05.1999 | |
| BLACK, David | director | — | 30.03.1998 | 02.11.2001 | |
| COOPER, David Frank | director | — | 19.05.1997 | 28.06.2002 | |
| BIRD, Roderick Cunningham | director | — | 09.04.1997 | 30.01.2002 | |
| DAVISON, James Michael | director | — | 22.12.1995 | 16.07.2001 | |
| BUSHBY, John Robert | director | — | 08.06.1995 | 22.11.1996 | |
| DOCHERTY, Robert Petersen | director | — | 06.12.1994 | 08.10.1996 | |
| CHRISTOPHER, Mark Stephen | director | — | 29.09.1994 | 15.02.1996 | |
| BARKER, Thomas Peter | director | — | 08.07.1994 | 23.10.1998 | |
| CARTER, Stephen Allen | director | — | 10.06.1993 | 29.09.1994 | |
| BOYLAN, Patrick John | director | — | 10.06.1993 | 11.01.1995 | |
| CLARK, Ronald Thomson | director | — | 04.09.1992 | 29.03.1996 | |
| JUKES, Richard Wilmot Starr | secretary | — | 01.08.1992 | 31.10.1998 |
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