MONEYGRAM INTERNATIONAL LIMITED

Company number 03287157

61 officers / 57 resignations

ANGELILLI, Lawrence

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice Chairman

GREENWALD, Adrianna Eleanor

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 25 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operation Officer

LINES, Grant Anthony

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 March 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Revenue Officer

MEHTA, Viral Dipak

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Justin

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 10 July 2017

DAVAR, Mohit

• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Company Director

FERRI, David Gianni, Mr.

• Correspondence address: 172d, Bedford Hill, London, London, United Kingdom, SW12 9HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: Vice President Chief Legal Counsel

MCELROY, David

• Correspondence address: 16 West Place, Wimbledon Common, London, SW19 4UH
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 1 December 2008
• Nationality: Usa
• Occupation: Lawyer

MORRISON, Todd Arnold

• Correspondence address: 20 Hertsmere Road, London, E14 4AZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 8 July 2003
• Nationality: Usa
• Occupation: Attorney

PEREIRA, Melissa

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 25 February 2014

THOMAS, Matushka Aziz Elizabeth

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 7 May 2019

ULRICH, Corinna

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 22 January 2016

WISEMAN, Elliott Mark

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 5 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1996
• Resigned on: 30 December 1996

ANGELILLI, Lawrence

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 January 2015
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Cfo

AYERS, Robbin

• Correspondence address: 7 S Franklin Circle, Littleton, Co, 80121
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 February 1997
• Resigned on: 10 July 2000
• Nationality: Usa
• Occupation: Company Director

BARRY, Justin David

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 August 2013
• Resigned on: 21 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President, Associate General Counsel

BERRY, Michael Jon

• Correspondence address: 5935 Royal Oaks Drive, Shoreview, Minnesota, 55126, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2000
• Resigned on: 8 June 2001
• Nationality: American
• Occupation: Vice President

BLACKWOOD, Iain Bruce

• Correspondence address: 39 Dundee Court, 73 Wapping High Street, London, E1W 2YG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 December 1996
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Financial Services

CALVANO, James F

• Correspondence address: 54 Mohawk Avenue, Norwood, Nj, Usa, 07648
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 6 February 1997
• Resigned on: 29 June 1998
• Nationality: American
• Occupation: Manager

CANOVI, Massimo

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 March 2015
• Resigned on: 26 February 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President, Sales & Marketing

CHOMEL, Herve Marie Marc

• Correspondence address: 1 Bevington Path, Off 49-51 Tanner Street, London, SE1 3PW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2010
• Resigned on: 11 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Vice President

CROCIANI, Giovanni

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 March 2011
• Resigned on: 7 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President, Retail And Owned Agents

DAVAR, Mohit

• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 April 1998
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVAR, Mohit

• Correspondence address: 51 Parade Mansions, Watford Way, Hendon, London, NW4 3JJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 December 1996
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

DONALDSON, John Stewart

• Correspondence address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 February 1997
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Mg

DUTRA, Mary

• Correspondence address: 8935 St Croxi Road, Woodbury, Minneapolis 55125, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 November 2002
• Resigned on: 13 April 2004
• Nationality: Irish
• Occupation: Vp Operations Global Operation

DYKSTRA, Paul Brian

• Correspondence address: 2260 Sherwood Court, Minnetonka, Minnesota, Usa, 55305
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 June 1998
• Resigned on: 5 December 1999
• Nationality: American
• Occupation: Director

EDWARDS, Neil John

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 October 2012
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance, Europe & Emerging Markets

FERRI, David Gianni

• Correspondence address: 1 Bevington Path, Off 49-51 Tanner Street, London, SE1 3PW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 July 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Counsel

FOWLER, John M

• Correspondence address: 2 Northwest Way, Brinxville Ny, Westchester New York, 10708-4306, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 February 1997
• Resigned on: 29 June 1998
• Nationality: Usa
• Occupation: Financial Executive

FRIEDMAN, Alan

• Correspondence address: 18 Druid Hill Drive, Parsippany, New Jersey, Usa, 07054
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 February 1997
• Resigned on: 16 April 1998
• Nationality: American
• Occupation: Executive

FRISBY, Gordon James

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2008
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

GREEN, Peter Harvey

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 March 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Compliance

GULMOHAMED, Faiz

• Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 July 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Chartered Accountant