Moneygram International Limited in 30 Churchill Place, Canary Wharf LONDON

Moneygram International Limited LONDON

Founded in 1996, Moneygram International, classified under reg no. 03287157 is an active company. Currently registered at Third Floor E14 5RE, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 16th January 1997 Moneygram International Limited is no longer carrying the name Applylease.

The company has 4 directors, namely Adrianna G., Viral M. and Lawrence A. and others. Of them, Grant L. has been with the company the longest, being appointed on 5 March 2018 and Adrianna G. has been with the company for the least time - from 25 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moneygram International Limited Address / Contact

Office Address	Third Floor
Office Address2	30 Churchill Place, Canary Wharf
Town	London
Post code	E14 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03287157
Date of Incorporation	Tue, 3rd Dec 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Adrianna G.

Position: Director

Appointed: 25 June 2023

Viral M.

Position: Director

Appointed: 05 January 2022

Lawrence A.

Position: Director

Appointed: 13 December 2019

Grant L.

Position: Director

Appointed: 05 March 2018

Catherine O.

Position: Director

Appointed: 27 April 2018

Resigned: 13 December 2019

Michael S.

Position: Director

Appointed: 06 March 2018

Resigned: 07 May 2019

Matushka T.

Position: Secretary

Appointed: 10 July 2017

Resigned: 07 May 2019

Justin B.

Position: Secretary

Appointed: 22 January 2016

Resigned: 10 July 2017

Marc M.

Position: Director

Appointed: 03 March 2015

Resigned: 27 April 2018

Massimo C.

Position: Director

Appointed: 03 March 2015

Resigned: 26 February 2018

Peter O.

Position: Director

Appointed: 03 March 2015

Resigned: 07 February 2018

Lawrence A.

Position: Director

Appointed: 15 January 2015

Resigned: 07 May 2019

Peter G.

Position: Director

Appointed: 12 March 2014

Resigned: 01 October 2021

Corinna U.

Position: Secretary

Appointed: 25 February 2014

Resigned: 22 January 2016

Laura R.

Position: Director

Appointed: 23 October 2013

Resigned: 21 January 2015

Justin B.

Position: Director

Appointed: 08 August 2013

Resigned: 21 January 2015

Neil E.

Position: Director

Appointed: 31 October 2012

Resigned: 03 March 2015

James W.

Position: Director

Appointed: 25 July 2012

Resigned: 19 December 2014

Toni M.

Position: Director

Appointed: 25 July 2012

Resigned: 10 September 2013

Francis H.

Position: Director

Appointed: 25 July 2012

Resigned: 21 January 2015

Carl-Olav S.

Position: Director

Appointed: 24 April 2012

Resigned: 21 January 2015

Melissa P.

Position: Secretary

Appointed: 05 October 2011

Resigned: 25 February 2014

John H.

Position: Director

Appointed: 05 October 2011

Resigned: 31 October 2012

Mark P.

Position: Director

Appointed: 07 July 2011

Resigned: 25 July 2012

Faiz G.

Position: Director

Appointed: 07 July 2011

Resigned: 31 October 2012

Giovanni C.

Position: Director

Appointed: 12 March 2011

Resigned: 07 July 2011

Roger H.

Position: Director

Appointed: 11 March 2011

Resigned: 07 July 2011

Nigel L.

Position: Director

Appointed: 14 July 2010

Resigned: 26 April 2011

Herve C.

Position: Director

Appointed: 14 July 2010

Resigned: 11 March 2011

Elliott W.

Position: Secretary

Appointed: 14 July 2010

Resigned: 05 October 2011

David F.

Position: Director

Appointed: 13 July 2010

Resigned: 11 February 2011

Jeffrey W.

Position: Director

Appointed: 24 September 2009

Resigned: 15 January 2010

Pamela P.

Position: Director

Appointed: 24 September 2009

Resigned: 25 July 2012

Gordon F.

Position: Director

Appointed: 01 December 2008

Resigned: 22 February 2013

David F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 14 July 2010

Atalanta H.

Position: Director

Appointed: 01 December 2008

Resigned: 14 July 2010

Jonathan L.

Position: Director

Appointed: 13 April 2004

Resigned: 01 December 2008

John H.

Position: Director

Appointed: 27 August 2003

Resigned: 30 April 2010

David M.

Position: Secretary

Appointed: 08 July 2003

Resigned: 01 December 2008

Todd M.

Position: Secretary

Appointed: 14 February 2003

Resigned: 08 July 2003

Mary D.

Position: Director

Appointed: 01 November 2002

Resigned: 13 April 2004

David P.

Position: Director

Appointed: 31 July 2002

Resigned: 01 December 2008

Susan N.

Position: Director

Appointed: 04 June 2001

Resigned: 31 July 2002

Nicholas P.

Position: Director

Appointed: 12 March 2001

Resigned: 17 January 2003

Michael B.

Position: Director

Appointed: 10 July 2000

Resigned: 08 June 2001

Anthony R.

Position: Director

Appointed: 05 December 1999

Resigned: 01 December 2008

John H.

Position: Director

Appointed: 01 December 1998

Resigned: 12 March 2001

Paul D.

Position: Director

Appointed: 29 June 1998

Resigned: 05 December 1999

Philip M.

Position: Director

Appointed: 29 June 1998

Resigned: 01 December 2008

Mohit D.

Position: Director

Appointed: 16 April 1998

Resigned: 14 February 2003