MASTERCARD UK MEMBERS FORUM LIMITED

Company number 04366055

98 officers / 85 resignations

CORDIER, Heather

• Correspondence address: 6 Derby Road, Wimbledon, London, SW19 1LP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2004
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Banker

CROFT, Tracy Anne

• Correspondence address: 26 Portland Road, Leicester, LE2 3AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 September 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Banker

CURTIS, Stephen John Frederick

• Correspondence address: 1 Penrhyn Close, Aldershot, Hampshire, GU12 4JX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 April 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

D'ALBERTSON, Judith Ann

• Correspondence address: 9 St Michael's Road, Cardiff, South Glamorgan, CF5 2AL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2005
• Resigned on: 1 November 2005
• Nationality: United Kingdom
• Country of residence: Wales
• Occupation: Banker

DASH, Shrikant, Dr

• Correspondence address: 8 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2007
• Resigned on: 18 March 2008
• Nationality: India
• Occupation: Company Executive

EVANS, Mark Lindsay

• Correspondence address: 148 Stanhope Road, Northampton, Northamptonshire, NN2 6JX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 May 2002
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

FARRINGTON, Beryl

• Correspondence address: 32 Ravenmeols Lane, Formby, Merseyside, L37 4DF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 September 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banking Manager

FITTON, Gary Duncan

• Correspondence address: 7 Saltwood Avenue, Kingsmead, Milton Keynes, MK4 4ED
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Uk Cards

FRIGULETTO, Michael Paul

• Correspondence address: 70 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 January 2008
• Resigned on: 19 December 2008
• Nationality: American
• Occupation: Managing Director

GAGIE, David Ronald

• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 September 2003
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Financial Services

GILLIN, Leslie

• Correspondence address: Silverdale Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 April 2005
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Business Development

GOPALAN, Srinivasan

• Correspondence address: 39 Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2007
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GRANT, Graham Alexander

• Correspondence address: 8 Northfield Avenue, Appleton Roebuck, North Yorkshire, YO23 7EB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 July 2006
• Resigned on: 22 June 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Collections And Fraud

GROUNSELL, Dominic

• Correspondence address: 1st Floor 74, Bolingbroke Grove, London, SW11 6HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 November 2008
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Director

HABGOOD, Robert

• Correspondence address: 4 Sydney Place, London, SW7 3NN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 July 2002
• Resigned on: 10 January 2005
• Nationality: American
• Occupation: Bank Executive

HAMILTON, Evelyn

• Correspondence address: 20 Maple Avenue, St. Albans, Hertfordshire, AL3 6EQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2007
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Director

HART, Michael James

• Correspondence address: Pilgrims End, Pilgrims Way Westhumble, Dorking, Surrey, RH5 6AP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 July 2006
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HASLAM, Simon Mark, Eup Md Europe

• Correspondence address: 10 Cotswold Way, Enfield, Middlesex, Uk, EN2 7HJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 March 2008
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Vice President

HAWKER, Paul

• Correspondence address: Constantia House, Cavendish Road, Matlock, Derbyshire, DE4 3GY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2006
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

HAWKINS, Michael Gwyn

• Correspondence address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 May 2002
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Banker

HAYES, Julia Elizabeth

• Correspondence address: 11 Woodlands, East Ardsley, Wakefield, West Yorkshire, WF3 2JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 June 2002
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENRY, Catherine

• Correspondence address: 604 Jubilee Heights 1 Shoot Up Hill, Kilburn, London, NW2 3UQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Banker

JONES, Dennis

• Correspondence address: 19 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 December 2002
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KOCH, Richard Barry

• Correspondence address: 32 Dover Park, Dunfermline, Fife, KY11 8HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 April 2004
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Banker

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 September 2003
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANI, Kartik

• Correspondence address: Flat 5, 30 Netherhall Gardens, London, NW3 5TN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2007
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Vice President

MARTIN, Peter James

• Correspondence address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 January 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARTIN, Peter James

• Correspondence address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 May 2002
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Spencer

• Correspondence address: 125 Shaftesbury Avenue, London, London, United Kingdom, WC2H 8AD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 November 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Credit Cards Business Development

MAY, Spencer

• Correspondence address: 20 St Pauls Court, Lynsted, Sittingbourne, Kent, ME9 0RE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 May 2006
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MCNAIR, Stewart Campbell

• Correspondence address: 159 Barrachnie Road, Garrowhill, Glasgow, Lanarkshire, G69 6SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 February 2006
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Industry Relati

MEAKIN, Margaret

• Correspondence address: 56 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 November 2004
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Banking Manager

MILLER, Helena Mary

• Correspondence address: 4 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Banker

MUIR, Patrick Harry

• Correspondence address: 72 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 March 2004
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketeer

MURPHY, Kevin

• Correspondence address: 8 Vesey Park, Lucan Village, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 October 2005
• Resigned on: 14 August 2006
• Nationality: Irish
• Occupation: Bank Executive