MASTERCARD UK INC PENSION TRUSTEES LIMITED

Company number 04829819

16 officers / 13 resignations

DOUGLAS, Keith Robert, Mr.

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: December 1969
• Appointed on: 23 September 2010
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager Financial Service

MCLAREN, John Spencer

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

URRY, Kenneth Philip

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role: Director
• Date of birth: August 1964
• Appointed on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fin Analysis And Planning

LEWIS, Adrian John

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2003
• Resigned on: 11 July 2003

BAKER, Joanne

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 September 2003
• Resigned on: 1 June 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Hr Executive

BIDA, Alla

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 September 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Leader

BOUSHI, Kamal

• Correspondence address: Lound House Main Street, Graiselound, Haxey, North Lincolnshire, DN9 2NB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 2003
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Business Executive

FLETCHER, Richard J

• Correspondence address: 35a Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive

JENKINS, Marc

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2006
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWS, Darren Mark

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 March 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Financial Services

LEWIS, Adrian John

• Correspondence address: 3 Landseer House, Cureton Street, London, SW1P 4EB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 July 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

LUCRAFT, Paul

• Correspondence address: 4 Portsmouth Wood Close, Lindfield, Haywards Heath, West Sussex, RH16 2DQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 September 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MOORE, Brian Gamble

• Correspondence address: 5 Rockfield Mount, Rockfield Road, Oxted, Surrey, RH8 0EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 September 2003
• Resigned on: 12 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

POTGIETER, Ian

• Correspondence address: 19th Floor, 10, Upper Bank Street, London, E14 5NP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 December 2007
• Resigned on: 1 February 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Security & Risk Services

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2003
• Resigned on: 11 July 2003