CREDIT CARD SENTINEL LTD.

Company number 01761354

40 officers / 37 resignations

FOSSATI-KOTZ, Iphigenie

• Correspondence address: 3rd Floor, 6 Ramillies Street, London, England, W1F 7TY
• Role (Active): Secretary
• Appointed on: 2 April 2015

LICHERI, Domenico

• Correspondence address: 3rd Floor, 6 Ramillies Street, London, England, W1F 7TY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Gvp Finance

MEHEW, Adrian Mark, Mr.

• Correspondence address: 3rd Floor, 6 Ramillies Street, London, England, W1F 7TY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Head Uk, Cyber International & Pmo

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 2 April 2015

FAHEY, Michael Thomas

• Correspondence address: 23 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 30 April 2011
• Nationality: British

KESON LEE, Maiken

• Correspondence address: 938 Garratt Lane, London, SW17 0ND
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 6 December 2004
• Nationality: German
• Occupation: Legal Counsel

LIPTON, Amy Natkins

• Correspondence address: 68 Butternut Hollow Road, Greenwich, Connecticut, Usa, CT06830
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 19 February 1996
• Nationality: American
• Occupation: Attorney

MALIA, Joseph Michael

• Correspondence address: 7 Teal Close, Hayling Island, Hampshire, PO11 9NN
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 29 March 1995
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 8 March 2005
• Nationality: Belgian

NASTA, Marius Ion

• Correspondence address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 1 March 1999
• Nationality: Belgian
• Occupation: Solicitor

VAN HULLEN, Rupert

• Correspondence address: 115 Miswell Lane, Tring, HP23 4EU
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Solicitor

AVERY, William Byron

• Correspondence address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 March 1995
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Director

BALBINOT, Sergio, Doctor

• Correspondence address: Europ Assistance, 1 Promenade De La Bonnette, 92633 Gennevilliers Cedex, Paris, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 31 March 1992
• Resigned on: 23 March 1995
• Nationality: Italian
• Occupation: Director

BASS, Jonathan Richard

• Correspondence address: Rosebank 5 Avonstowe Close, Orpington, Kent, BR6 8NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 July 1998
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRADLY, Clive Horton

• Correspondence address: The Thatched Cottage, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 31 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chairman

CONFORTI, Michele

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 June 2007
• Resigned on: 2 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director & Cfo - Affinion International

COOTE, Clifford

• Correspondence address: 61 Horndean Road, Emsworth, Hampshire, PO10 7PU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 January 1996
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORIGLIANO, Cosmo

• Correspondence address: 243 Stamford Avenue, Stamford, Connecticut, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 March 1995
• Resigned on: 19 January 1999
• Nationality: American
• Occupation: Director

DUNLOP, Anthony Edward

• Correspondence address: Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 March 1992
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 October 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Walter Alexander

• Correspondence address: 941 Ponus Ridge Road, New Canan, Connecticut, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 March 1995
• Resigned on: 28 July 1998
• Nationality: American
• Occupation: Director

GRAHAM, William Charles Leval

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 February 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

HANIEL, Franz

• Correspondence address: Koetschaustr 4, 4000 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 1992
• Resigned on: 23 March 1995
• Nationality: German
• Occupation: Director

HIGHLAND, Glenn

• Correspondence address: 180 West Lake Street, Excelsior, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1993
• Resigned on: 23 March 1995
• Nationality: American
• Occupation: Chief Executive Officer

HUSER, Guillaume Vincent

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 April 2011
• Resigned on: 8 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

MALHOTRA, Kanuj

• Correspondence address: 31 Riverview Gardens, London, SW13 8QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2005
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

MALIA, Joseph Michael

• Correspondence address: 7 Teal Close, Hayling Island, Hampshire, PO11 9NN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 1993
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Director

MAY, Robert Fredrick

• Correspondence address: C/O 9040 Topanga Canyon Boulevard, Canoga Park, California, United States Of America
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 March 1992
• Resigned on: 31 December 1992
• Nationality: Citizen Of Usa
• Occupation: Director

MAYBREY, Mark William

• Correspondence address: 29 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

MCLEOD, Christopher

• Correspondence address: 119 Chatham Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 January 1996
• Resigned on: 26 July 1998
• Nationality: Usa
• Occupation: Executive

MENCHACA, Anthony Louis

• Correspondence address: 7 Meadowview Drive, Westport 06880, Connecticut Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 July 1998
• Resigned on: 19 January 1999
• Nationality: American
• Occupation: Manager

PALMER, David Graham

• Correspondence address: 281 Hills Road, Cambridge, Cambridgeshire, CB2 8RP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional President - Uk & Ireland

SHAW, Christopher

• Correspondence address: 29 Edwards Avenue, Tangmere, Chichester, West Sussex, PO20 6HP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1996
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Director

SHELTON, Edward Kirk

• Correspondence address: 573 Middlesex Road, Port Jefferson, Connecticur, Usa, CT 06820
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 March 1995
• Resigned on: 19 January 1999
• Nationality: American
• Occupation: President

SHIELDS, Michael

• Correspondence address: 3575 Christine Drive, Orono, Minnesota 55359, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1993
• Resigned on: 23 March 1995
• Nationality: American
• Occupation: Vp & Gm Sales Datacard Corp

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