CARDKEY EUROPEAN HOLDINGS LIMITED

Company number 01710122

33 officers / 31 resignations

AYRE, Mark

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role: Director
• Date of birth: October 1963
• Appointed on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLES, Stuart Antony

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role: Director
• Date of birth: July 1973
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Region Finance Director

BISSELL, Glynn

• Correspondence address: 3 Orchid Way, Boughton Vale, Rugby, Warwickshire, CV23 0SD
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Financial Director

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Legal Counsel

EVANS, Stuart Mclellan

• Correspondence address: 3 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 5 May 1998
• Nationality: British

FORREST, Mark Thurston

• Correspondence address: 25 Loftstreads, Somersham, Huntingdon, Cambridgeshire, PE17 3HX
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 31 March 1993
• Nationality: British

FOSTER, Roger John

• Correspondence address: Meadowcroft, Trumpington Road, Cambridge, Cambridgeshire, CB2 2EX
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Accountant

GRANT, Robert

• Correspondence address: 17 Laneswood, Mortimer, Reading, RG7 3UW
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 7 April 2000
• Nationality: Usa

UTLEY, Ann

• Correspondence address: 5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
• Role (Resigned): Secretary
• Appointed on: 6 March 1996
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 19 November 2002

AUZEPY, Eric

• Correspondence address: Avenue De La Floride 105, Brussels, B-1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 December 2002
• Resigned on: 6 May 2006
• Nationality: French
• Occupation: Director

BAKER, Jonathan Peter

• Correspondence address: 2 Kinsella Gardens, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 3 October 1991
• Resigned on: 25 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGLUND, Jan Erik, Dr

• Correspondence address: 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 3 October 1991
• Resigned on: 25 January 1995
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

BRACKEN, John

• Correspondence address: 630 Windswept Place, Simi Valley 93065, Ca Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 July 1998
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Accountant

COOK, David P

• Correspondence address: 15 Downs Lake Circle, Dallas, Texas, Usa, TX 75230
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 February 1998
• Resigned on: 30 November 1998
• Nationality: Usa
• Occupation: Private Investigator

DOIG, George Andrew

• Correspondence address: 8 Avenue Bechet, Kraainem, Brussels, Belgium, B1950
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 June 1999
• Resigned on: 1 March 2003
• Nationality: Canadian
• Occupation: Company Director

DUNK, Robert Mark

• Correspondence address: 175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2005
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Legal Counsel

EVANS, Stuart Mclellan

• Correspondence address: 3 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 October 1991
• Resigned on: 6 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FALCK, John Bellew

• Correspondence address: Aldreth Farm, Aldreth, Cambridgeshire, CB6 3PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 3 October 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

FOSTER, Roger John

• Correspondence address: Meadowcroft, Trumpington Road, Cambridge, Cambridgeshire, CB2 2EX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 1995
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Accountant

FRIESTAD, Leif John

• Correspondence address: 1 Waterside, Sonning Eye, Oxfordshire, RG4 6TT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 October 1999
• Resigned on: 6 May 2006
• Nationality: Norwegian
• Occupation: Company Director

HALL, Spencer William

• Correspondence address: The Old Post Office High Street, Chieveley, Newbury, Berkshire, RG20 8UR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 February 1996
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Director

HEDLUND, Christer

• Correspondence address: 52 Ansley Way, St Ives, Cambridgeshire, PE17 4SN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 1995
• Resigned on: 23 February 1996
• Nationality: Swedish
• Occupation: Sales Director

IRELAND, David John

• Correspondence address: 32 Mill Hill, Weston Colville, Cambridge, Cambridgeshire, CB1 5NY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Manufacturing Director

MORTENSON, George Russell

• Correspondence address: 17304 Preston Road, Building E-100, Dallas, Texas, Usa, 75252
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 January 1995
• Resigned on: 27 February 1998
• Nationality: American
• Occupation: President

NEWTON, Mark William

• Correspondence address: Stump House 13 Pilleys Lane, Boston, Lincolnshire, PE21 9RA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 April 1997
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Professional Engineer

OKARMA, Jerome Dennis

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 1999
• Resigned on: 17 May 2013
• Nationality: American
• Country of residence: American
• Occupation: Vice President/General Counsel

RIX, Nigel

• Correspondence address: Westview House, 10 Overcote Road, Over, Cambs, CB4 5NS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 April 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Development Director

SHIRLEY, Peter Michael

• Correspondence address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 October 1991
• Resigned on: 25 January 1995
• Nationality: British
• Occupation: Solicitor

UTLEY, Ann

• Correspondence address: 5 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 March 1996
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLPERT, Michael

• Correspondence address: 2367 Silver Spring Drive, West Lake Village California Ca91361, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 May 1998
• Resigned on: 30 June 1999
• Nationality: Us Citizen
• Occupation: Businessman

WOODEN, Kevan

• Correspondence address: 2 Caesars Way, Whitchurch, Hampshire, RG28 7ST
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 1999
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Accountant

YORK, Steve M

• Correspondence address: 4615 Pinevalley Drive, Frisco Texas Tx 75034, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 May 1998
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Chief Financial Officer