MR JOHN SPENCER MCLAREN

Active 19th Floor 10 Upper Bank Street, London, E14 5NP

Active 19th Floor 10 Upper Bank Street, London, E14 5NP

Company Name	Company Status	Position	Appointed	Resigned
MASTERCARD UK MEMBERS FORUM LIMITED	Dissolved	Company Secretary	01/06/06	03/07/08	2006-06-01
S2 CARD SERVICES LIMITED	Dissolved	Company Secretary	31/05/06	19/05/09	2006-05-31
THE TUBULAR DRINKS CO. LIMITED	Dissolved	Director	20/12/91	03/04/92	1991-12-20
NORTHERN MARKETING INITIATIVE LIMITED	Dissolved	Company Secretary	29/06/91		1991-06-29
OLDOAK LIMITED	Dissolved	Director	01/04/93	14/04/93	1993-04-01
NEWBURN SPORTS SERVICES LIMITED	Active	Director	31/01/92	31/03/92	1992-01-31
MASTERCARD UK MANAGEMENT SERVICES LIMITED	Active	Company Secretary	13/12/02	29/08/13	2002-12-13
MASTERCARD UK INC PENSION TRUSTEES LIMITED	Active	Director	11/07/03		2003-07-11
MASTERCARD/EUROPAY U.K. LIMITED	Active	Company Secretary	01/08/03	21/07/11	2003-08-01
MONDEX INTERNATIONAL LIMITED	Active	Company Secretary	13/07/00	07/10/09	2000-07-13
TOWERGROUP EUROPE LIMITED	Dissolved	Company Secretary	19/02/04	13/10/09	2004-02-19

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