* director search - Milena Maffeis - kompany

Officers

milena maffeis

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MAFFEIS, Milena María
Nationality: Belgian
Address: E14 5NP, England

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
03168091
LIVE
Date Incorporated:

DOUGLAS, Keith Robert
Director - Resigned
Appointed: 2018-09-21
Resigned: 2022-05-04

FINCIOEN, Tine Christiane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-07-12

SIMOES DE MATOS, Sandra Monica
Director - Resigned
Appointed: 2018-11-26
Resigned: 2019-06-28

BAILEY, David John
Director - Resigned
Appointed: 1999-11-11
Resigned: 2010-11-05

BATES, Alan Christopher
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-11-10

BHALLA, Ajay
Director - Resigned
Appointed: 2011-08-23
Resigned: 2013-12-20

BLASS, Joseph Hillel
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-07-29

BREEZE, Gavin Duncan Paul
Director - Resigned
Appointed: 2000-03-24
Resigned: 2008-03-31

BURTON, Paul Greig
Director - Resigned
Appointed: 2006-06-01
Resigned: 2011-09-30

BUTCHER, Keith
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-03-20

CAVE, Terrence William
Director - Resigned
Appointed: 2004-07-23
Resigned: 2005-12-06

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-03-05

COMPTON, Julian Warren
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-12-31

DARK, Andrew John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-04-14

EVANS, Roger David
Director - Resigned
Appointed: 1997-12-05
Resigned: 1999-08-23

FRIEDMAN, Marc Eliot
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-06-01

HALLIDAY, Robin Lance
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-27

HEAD, Ashley John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-11-05

PETERS, Jean-Marc Adrien Pierre
Director - Resigned
Appointed: 2014-06-01
Resigned: 2018-11-26

PRASAD, Raghav
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-01-01

REANY, Robert Donald
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-11-30

REEDY, Jane
Director - Resigned
Appointed: 1996-03-05
Resigned: 2005-05-24

SCERCH, Andrea
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-07-03

SHEILDS, Mark Andrew
Director - Resigned
Appointed: 1996-03-05
Resigned: 1998-10-20

SKILLETT, Barry
Director - Resigned
Appointed: 2011-08-23
Resigned: 2015-01-14

TEMPLE, Nicholas John
Director - Resigned
Appointed: 2000-08-15
Resigned: 2010-11-05

WILLIAMS, Robert Scott
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-23

WOOD, Marc
Director - Resigned
Appointed: 2001-01-03
Resigned: 2001-12-31

CHALFEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-03-05

BUNTEN, Alexander James Charles
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-08-17

COUCH, James Alexander
Director - Active
Appointed: 2021-11-15

PARPOU, Maria
Director - Active
Appointed: 2022-05-04

PAREKH, Hemal
Secretary - Resigned
Appointed: 2017-03-24
Resigned: 2021-10-01

BURTON, Paul Greig
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-05

BUTCHER, Keith
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2008-01-02

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1996-03-05

NAYLOR, Giles Edward
Secretary - Resigned
Appointed: 2010-11-05
Resigned: 2016-12-31

REEDY, Jane
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1998-01-01

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 2002-03-31

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
03430157
LIVE
Date Incorporated:

BUNTEN, Alexander James Charles
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-08-17

DOUGLAS, Keith Robert
Director - Resigned
Appointed: 2018-09-21
Resigned: 2022-05-04

FINCIOEN, Tine Christiane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-07-12

ASPINWALL, Peter Charles Frank
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-09-05

BHALLA, Ajay
Director - Resigned
Appointed: 2011-08-23
Resigned: 2013-12-20

BLASS, Joseph Hillel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-29

BREEZE, Gavin Duncan Paul
Director - Resigned
Appointed: 1997-09-05
Resigned: 2008-03-31

BURTON, Paul Greig
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-09-30

BUTCHER, Keith
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-12-20

CAVE, Terrence William
Director - Resigned
Appointed: 2004-07-23
Resigned: 2005-12-06

COMPTON, Julian Warren
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-12-31

DARK, Andrew John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-04-14

FRIEDMAN, Marc Eliot
Director - Resigned
Appointed: 2011-01-20
Resigned: 2014-06-01

NAYLOR, Giles Edward
Director - Resigned
Appointed: 2011-01-20
Resigned: 2016-12-31

PARTRIDGE, Andrew John
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-09-05

PETERS, Jean-Marc Adrien Pierre
Director - Resigned
Appointed: 2014-06-01
Resigned: 2018-11-26

PRASAD, Raghav
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-01-01

SCERCH, Andrea
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-07-03

SIMOES DE MATOS, Sandra Monica
Director - Resigned
Appointed: 2018-11-26
Resigned: 2019-06-28

SKILLETT, Barry
Director - Resigned
Appointed: 2011-08-23
Resigned: 2015-01-14

WILLIAMS, Robert Scott
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-23

COUCH, James Alexander
Director - Active
Appointed: 2021-11-15

PARPOU, Maria
Director - Active
Appointed: 2022-05-04

BURTON, Paul Greig
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-01

BUTCHER, Keith
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2007-12-20

KNIGHT, Shane Henry
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2010-11-18

NASIB, Stevenson Ellesworth
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 2000-02-14

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2002-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-09-05

MAFFEIS, Milena Maria, Director
Nationality: Belgian
Address: Peterborough, PE7 8FJ

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
05429739
LIVE
Date Incorporated:

BURLANDO, Fabrizio
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-02-01

HALPRIN, Joseph Rickard
Director - Resigned
Appointed: 2012-05-17
Resigned: 2019-02-01

SCERCH, Andrea
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-02-01

WILLIAMS, Robert Scott
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-01

BIRCH, James Edward Sullivan
Director - Resigned
Appointed: 2005-05-17
Resigned: 2007-04-04

FRIEDMAN, Marc Eliot
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-06-01

GOLDSTEIN, Bart Scott
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-05-17

HASLEHURST, Nicholas John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-04-15

HORGAN, Mark
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-04-15

HYNES, Ronald Carl
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-01-02

KAHN, Clive Ian
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-11-23

MCCAUL, Catherine
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-03-10

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-26

MURPHY, Timothy Henry
Director - Resigned
Appointed: 2011-04-15
Resigned: 2014-04-24

PERRY, Graham Frederick
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-06-01

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-26

SEAR, David Valentine James
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-27

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-05-17

CORR, Paul Devin
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-07-15

HARRIS, Thomas William
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-08-12

KELSEY, Suzanne Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-02-01

TUREMKA, Artur Jozef
Director - Active
Appointed: 2020-08-12

WILLAERT, Bart Pieter M.
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-01

WILLMAN, Alfred David
Director - Resigned
Appointed: 2021-07-15
Resigned: 2022-08-01

BROWN, Ethan Neil
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-03-01

STEEL, Paul Francis, Director
Director - Active
Appointed: 2023-02-27

KIM, Daniel
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-04-30

PAREKH, Hemal
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2017-06-01

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2011-04-15

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2005-05-17

ARHUR EP. FOX, Nathalie Simone Louise
Secretary - Active
Appointed: 2021-04-30

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