MASTERCARD UK MEMBERS FORUM LIMITED

Company number 04366055

98 officers / 85 resignations

GILLESPIE, Jennifer

• Correspondence address: 10 Upper Bank Street, London, England, E14 5NP
• Role: Secretary
• Appointed on: 23 October 2008
• Nationality: British
• Occupation: Assistant Company Secretary

BARLOW, Michael John

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role: Director
• Date of birth: April 1955
• Appointed on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BOURNE, Paul

• Correspondence address: 90-100, Southwark Street, London, United Kingdom, SE1 0SW
• Role: Director
• Date of birth: February 1978
• Appointed on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLES, Ian Nigel

• Correspondence address: 48 Whiffen Walk, East Malling, Kent, ME19 6TZ
• Role: Director
• Date of birth: December 1964
• Appointed on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

MARSH, Steve

• Correspondence address: 2 Wilbury Avenue, Cheam, Sutton, Surrey, SM2 7DU
• Role: Director
• Date of birth: January 1964
• Appointed on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Eu Professional Services

MAY, Spencer

• Correspondence address: Santander House, 100 Ludgate Hill, London, EC4M 7RE
• Role: Director
• Date of birth: March 1973
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

OSBORNE, Lee

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3JJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Fraud

PENSTON, Ailish

• Correspondence address: Clogglane, Seaview Ave,, Arklow, Wicklow, Ireland, IRISH
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Card Association Management

ROBERTS, Stewart Frank

• Correspondence address: 1 Churchill Place, Canary Wharf, London, London, United Kingdom, E14 5FP
• Role: Director
• Date of birth: March 1962
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SINGH, Jasjyot

• Correspondence address: 125 Shaftesbury Avenue, London, London, United Kingdom, WC2H 8AD
• Role: Director
• Date of birth: August 1973
• Appointed on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Partnerships And Infrastructure

TRETHEWEY, Chris

• Correspondence address: 15 Monkbridge Road, Heddingley, Leeds, West Yorkshire, LS6 4EP
• Role: Director
• Date of birth: March 1976
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHITE, Oliver John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: April 1968
• Appointed on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WOODBURN, Michael Charles

• Correspondence address: Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX
• Role: Director
• Date of birth: November 1970
• Appointed on: 5 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

HILBOURNE, Robert Lynn

• Correspondence address: 292 London Road, Wallington, Surrey, SM6 7DD
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 31 January 2005
• Nationality: British

HODSON, David

• Correspondence address: 9 River Lane, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9RP
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 9 April 2010
• Nationality: British
• Occupation: Strategic Planner

MCLAREN, John Spencer

• Correspondence address: 8 Noblefield Heights, London, N2 0NX
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Lawyer

MITCHELL, John Robert Paul

• Correspondence address: 14 Church Street, Storrington, RH20 4LA
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Solicitor

NORGARD, Mark William

• Correspondence address: Flat 4, Capital East Apartments, 21 Western Gateway, London, E16 1AS
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 4 November 2005
• Nationality: Australian
• Occupation: Accountant

WOOLDRIDGE, Alan Philip

• Correspondence address: 11 Bryant Link, Chelmsford, Essex, CM2 6GZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 7 April 2006
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2002
• Resigned on: 14 May 2002

ALBRIGHT, Hunter

• Correspondence address: 86 Westbourne Road, Penarth, South Glamorgan, CF64 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2005
• Resigned on: 12 February 2007
• Nationality: American
• Country of residence: Wales
• Occupation: Executive

BASINI, Justin Simon Mark

• Correspondence address: 20 Titchwell Road, Wandsworth, London, SW18 3LW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2007
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Head Of Brand Marketin

BERRILL, Jonathan Mark

• Correspondence address: 15 Seton Place, Dunfermline, Fife, KY11 9JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2002
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Banker

BOULTON, James

• Correspondence address: 22 Beech Croft Road, Summertown, Oxfordshire, OX2 7AZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 October 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales And Marketing

BUSHBY, John Robert

• Correspondence address: 43 The Lakes, Aylesford, Kent, ME20 6SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 May 2004
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: General Manager

CHATER, Hugh

• Correspondence address: Ivy Cottage, Ivy Court Pulford, Chester, CH4 9EZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 May 2002
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Banker

CLAPHAM, Leigh Brian

• Correspondence address: Calico House, 42 Bow Lane, London, EC4M 9DT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 July 2008
• Resigned on: 14 November 2008
• Nationality: Australian
• Occupation: General Manager

CLARK, George

• Correspondence address: 16 Strathallan Avenue, East Kilbride, Lanarkshire, G75 8GX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 May 2005
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

CLEMENTS, David William

• Correspondence address: 34 Clarence Road, Benfleet, Essex, SS7 1DD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Bank Manager

CLIFFE, Katrina Jane

• Correspondence address: 47 Grove Avenue, Twickenham, Middlesex, TW1 4HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 June 2002
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Director Credit Cards

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 September 2003
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMERFORD, Thomas

• Correspondence address: 4 Salzburg, Ardilea, Clonskeagl, Dublin, I4
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 2002
• Resigned on: 12 July 2002
• Nationality: Irish
• Occupation: Banker

COOK, Brendan Alistair

• Correspondence address: Afton, Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 May 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Banker

COOPER, David Frank, Mr.

• Correspondence address: 5 Hitherside, Dickens Heath, Shirley, Solihull, B90 1RT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 November 2008
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, David Frank, Mr.

• Correspondence address: 5 Hitherside, Dickens Heath, Shirley, Solihull, B90 1RT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 May 2002
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker