INTERNATIONAL CARD CENTRE LIMITED

Company number 00462273

37 officers / 33 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BRELL, Michael Johannes

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Strategy Implementation And Business Coordination

CRESSWELL, Mark Charles Stewart

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

NUNN, Howard Francis

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 February 2006
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Secretary

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 May 2003
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 9 February 1994
• Nationality: British

ABRAHAM, Amy Elizabeth

• Correspondence address: 20 Pembroke Road, London, W8 6NT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2004
• Resigned on: 1 April 2006
• Nationality: Us Citizen
• Occupation: Performance Unit Leader

ASHDOWN, Janet Elizabeth

• Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BALLANTINE, Archibald Bruce

• Correspondence address: Keizerlaan 17, 3090 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Oil Company Executive

BALMER, Gordon George

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager European Fl

BLOEMERS, Jurgen Anthonius Hendrikus

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2008
• Resigned on: 1 July 2011
• Nationality: Dutch
• Occupation: European Card Marketing Manager

BLOEMERS, Jurgen Anthonius Hendrikus

• Correspondence address: Burgemeester Fh, Van Kempensingel 9, Nertherlands
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2000
• Resigned on: 1 June 2002
• Nationality: Dutch
• Occupation: European Card Marketing Manage

BOOTH, Jonathan Samuel

• Correspondence address: 1 Longmire, Lavendon, Buckinghamshire, MK46 4EG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 1997
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: European Card Marketing Manage

COPE, Keith

• Correspondence address: 5 Little Brook Road, Roydon, Essex, CM19 5LR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 July 1997
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Manager Icc Limited

CRICHTON, Keith

• Correspondence address: Spurs Edge, 21 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 30 May 1994
• Resigned on: 25 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Transport

DE RIVAZ, Paul Chevalley

• Correspondence address: 31 Avenue Des Princes Brabancons, 1170 Watermael/Bottsfort, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 December 1991
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Oil Executive

HAMER, David Graham

• Correspondence address: Ashmount 18 Bois Avenue, Amersham, Buckinghamshire, HP6 5NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 December 1991
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Manager Jee

HARRISON, Allan Frank

• Correspondence address: 80 Woodside Avenue, Muswell Hill, London, N10 3HY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 21 September 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Oil Company Executive

KAKAR, Sunil Kumar

• Correspondence address: Kasteelstraat 87, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 30 May 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Comm Transp/Truckstops

LING, Sandra Dawn

• Correspondence address: An Der Dornhecke 21, 45659 Recklinghausen, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Cards Manager Commercial Fuels

LIVSEY, Timothy Phillip

• Correspondence address: 3/4 School Lane, Trottiscliffe, Kent, ME19 5EH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Commercial Transport Sales

MCCAMMOND, David William

• Correspondence address: 6 Bye Green, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 July 1995
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Oil Company Manager

OVERSIER, Johannes Pieter

• Correspondence address: Jan Breijdellaan 74, 8200 Brugge, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2002
• Resigned on: 1 December 2004
• Nationality: Dutch
• Occupation: Marketing Manager

PALLISER, Ian Donald

• Correspondence address: Pelikaanhof 4, Overijse Brussels 3090, Belgium
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 December 1991
• Resigned on: 30 May 1994
• Nationality: New Zealander
• Occupation: Oil Executive

ROGERS, John Frederick, Dr

• Correspondence address: The Timbers, Woking, Surrey, GU22 7JX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 21 September 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Company Director

RYDE, Anthony Michael

• Correspondence address: Top Flat 370 Seven Sisters Road, London, N4 2PG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 December 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Marketing Manager

SMITHER, Neale Andrew

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TONER, John Andrew

• Correspondence address: 20 Mount Harry Road, Sevenoaks, Kent, TN13 3JJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 September 1991
• Resigned on: 6 December 1991
• Nationality: British
• Occupation: Oil Company Executive

TUNSTALL, Michael Peter Jeremy

• Correspondence address: Lanthornes Park Avenue, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 July 1992
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Card Services Manager

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