SWITCH CARD SERVICES LIMITED

Company number 02182853

21 officers / 17 resignations

PUTNAM, Daniel John

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 19 September 2012

HARDIE, Allan Hamilton

• Correspondence address: 33 Ravelrig Gait, Balerno, Edinburgh, Midlothian, EH14 7NH
• Role: Director
• Date of birth: July 1972
• Appointed on: 19 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Core Banking, Debit & Prepa

NEWMAN, Timothy John

• Correspondence address: 13 Salmon Crescent, Minster, Sheppey, Kent, ME12 2SL
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

THRIFT, David John

• Correspondence address: Level 33, 8 Canada Square, London, England, E14 5HQ
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 12 March 2010
• Nationality: British

HOUSE, John Leonard

• Correspondence address: 12 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 4 August 2005
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 19 September 2012

BARLOW, David John

• Correspondence address: Lyndhurst, Curtis Lane, Stelling Minnis, Canterbury, Kent, CT4 6BT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 August 1999
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Banking

BRANNAN, Stephen Paul

• Correspondence address: 28 Buckstone Avenue, Edinburgh, Midlothian, EH10 6QN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 1999
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CLEMENTS, David William

• Correspondence address: 34 Clarence Road, Benfleet, Essex, SS7 1DD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Bank Official

COOK, Brendan Alistair

• Correspondence address: 89 Green Lane, Hersham, Walton On Thames, Surrey, KT12 5EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 July 1995
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Banker

GADHER, Ashwin

• Correspondence address: 3 University Gardens, Upton Road South, Bexley, Kent, DA5 1QN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 February 1998
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GILLESPIE, David Christopher John

• Correspondence address: 17 Brunstane Mill Road, Edinburgh, Midlothian, EH15 2LY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 August 2005
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Bank Official

GODFREY, Peter Winston Patrick

• Correspondence address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 1993
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAWKINS, Michael Gwyn

• Correspondence address: 30 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 13 June 1992
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Banker

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCE, Richard Gavin

• Correspondence address: 24 The Drive, Chalkwell, Westcliff On Sea, Essex, SS0 8PN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 1997
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Banker

STEWART, Ian Thomas

• Correspondence address: 34 Clermiston Road, Corstorphine, Edinburgh, EH12 6XB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 June 1996
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Manager

WALDMAN, Andrew Hunter

• Correspondence address: Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 13 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

WALKER, Grahame James

• Correspondence address: 51 Netherbank, Edinburgh, EH16 6YR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 February 2006
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Bank Official

WARREN, Glyn Howard

• Correspondence address: Fairlands 13 Bereweeke Close, Winchester, Hampshire, SO22 6AR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 July 2002
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager