HMV CARD SERVICES LIMITED

Company number 00635858

19 officers / 19 resignations

BRIGHT, Neil Irvine

• Correspondence address: Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 February 1999
• Nationality: British

CAMPBELL, Laurence James

• Correspondence address: Mellbreak Dell Grove, Frimley, Camberley, Surrey, GU16 5PZ
• Role (Resigned): Secretary
• Appointed before: 4 May 1993
• Resigned on: 1 August 1996
• Nationality: British

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Secretary

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 24 January 2013
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 10 May 1993
• Nationality: British

SMITH, George Marsden

• Correspondence address: 18 Bevin Square, London, SW17 7BB
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 March 2000
• Nationality: British

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 4 June 2001
• Nationality: British

BELL, Duncan Charles

• Correspondence address: Longwood, Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 10 May 1992
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 June 1999
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Simon Richard

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 2006
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 July 2002
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 June 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

KENYON, Ian Peter

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LYMATH, Michael Gerald

• Correspondence address: Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 October 2003
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCALLISTER, Stuart

• Correspondence address: The Granary 38 Wellington Street, Thame, Oxfordshire, OX9 3BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 10 May 1992
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Director

MOORE, Trevor Philip

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMBLIN, Denise Lynne

• Correspondence address: 20 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 June 2001
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant